This company is commonly known as Proof London Limited. The company was founded 12 years ago and was given the registration number 08027005. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PROOF LONDON LIMITED |
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Company Number | : | 08027005 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2012 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 Prescot Street, London, E1 8NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Leman Street, London, United Kingdom, E1W 9US | Director | 01 May 2012 | Active |
141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 12 April 2012 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 12 April 2012 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 12 April 2012 | Active |
Destroy All Monsters Films Limited | ||
Notified on | : | 28 April 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 163, 2 Lansdowne Row, London, United Kingdom, W1J 6HL |
Nature of control | : |
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Mr Paul Daniel Fulker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
Nature of control | : |
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Mr Ronald Evan Frankel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | American,German |
Country of residence | : | United Kingdom |
Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-18 | Officers | Change person director company with change date. | Download |
2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Accounts | Change account reference date company previous shortened. | Download |
2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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