Proof London Limited in London, E1 8NN

Description

Data updated on: 01-11-2023

Proof London Limited can be found at London at 66 Prescot Street. You can search for this business by referencing its postal code - E1 8NN. This firm has been operating on the British market for 12 years. The company is registered under the number 08027005 and company's official status is active. This company debuted under the business name Continental Shelf 557, however for the last 12 years has operated under the business name Proof London Limited. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-04-30 is the last time when account status updates were filed.

There seems to be a solitary director presently supervising the limited company, specifically Ronald F. who's been executing the director's responsibilities for 12 years. Since April 2012 David M., had been functioning as a director for this specific limited company till the resignation in May 2012. As a follow-up another director, namely Roger C. resigned twelve years ago.

Previous company's names
Proof London Limited 2012-05-08
Continental Shelf 557 Limited 2012-04-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	188 192	301 349

Balance Sheet
Cash Bank On Hand		251 065	194 488	601 807	22 431	331 713	200 779	328 114	123 658
Current Assets	436 432	800 539	805 618	787 355	380 189	431 761	612 996
Debtors	69 452	549 474	611 130	185 548	357 758	100 048	412 217	638 135	377 846
Net Assets Liabilities		294 549	98 591	242 839	40 546	145 629	44 321	279 496	149 696
Other Debtors		22 092	91 584	3 766	764	764	5 104	8 702	8 703
Property Plant Equipment		39 150	44 783	162 747	158 431	123 005	48 561	26 382	37 863
Cash Bank In Hand	366 980	251 065
Tangible Fixed Assets	31 344	39 150

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	187 192	300 349
Shareholder Funds	188 192	301 349

Other Financial Data
Accrued Liabilities Deferred Income			11 500	19 910	24 870	20 000	23 500	24 220	24 000
Accumulated Depreciation Impairment Property Plant Equipment		114 096	150 803	210 267	298 956	391 257	469 098	504 010	530 644
Additions Other Than Through Business Combinations Property Plant Equipment				177 428	84 373	56 875	3 397
Amounts Owed To Group Undertakings		173 883	410 440	310 935	49 590	146 016	367 392
Amounts Owed To Group Undertakings Participating Interests								74 850	24 950
Amounts Owed To Parent Entities								348 090	200 940
Average Number Employees During Period					4	4	6	9	8
Corporation Tax Payable		76 901	13 416	72 968	72 968	58 733
Corporation Tax Recoverable					9 812	9 812	31 079		34 954
Creditors		538 340	743 952	676 516	468 116	392 017	612 230	701 534	380 204
Dividends Paid		200 000	250 000	250 000	150 000	100 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases								187 000	136 000
Increase From Depreciation Charge For Year Property Plant Equipment			36 707	59 464	88 689	92 301	77 841		26 634
Net Current Assets Liabilities	156 848	262 199	61 666	110 839	-87 927	39 744	766
Number Shares Issued Fully Paid			1 000	1 000	1 000
Other Creditors		109 368	239 891	126 511	211 516	130 018	57 261	12 146	12 826
Other Provisions Balance Sheet Subtotal								11 601	9 467
Other Taxation Payable								242 228	117 488
Other Taxation Social Security Payable		178 188	80 205	146 192	92 252	37 250	164 077
Par Value Share		1	1	1	1
Prepayments Accrued Income			90 820	20 240	18 262	36 744	75 986	101 778	90 805
Profit Loss		306 357	54 042	394 248	-52 293	205 083	-101 308
Property Plant Equipment Gross Cost		153 246	195 586	373 014	457 387	514 262	517 659	530 392	568 507
Provisions For Liabilities Balance Sheet Subtotal		6 800	7 858	30 747	29 958	17 120	5 006
Total Additions Including From Business Combinations Property Plant Equipment			42 340						38 115
Total Assets Less Current Liabilities	188 192	301 349	106 449	273 586	70 504	162 749	49 327
Trade Creditors Trade Payables					16 920
Trade Debtors Trade Receivables		527 382	519 546	161 542	328 920	52 728	300 048	527 655	243 384
Useful Life Property Plant Equipment Years									3
Creditors Due Within One Year	279 584	538 340
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Ronald F.

Role: Director

Appointed: 01 May 2012

Latest update: 19 December 2023

Md Secretaries Limited

Role: Corporate Secretary

Appointed: 12 April 2012

Resigned: 01 May 2012

Address: Glasgow, G2 7EQ

Latest update: 19 December 2023

David M.

Role: Director

Appointed: 12 April 2012

Resigned: 01 May 2012

Latest update: 19 December 2023

Roger C.

Role: Director

Appointed: 12 April 2012

Resigned: 01 May 2012

Latest update: 19 December 2023

People with significant control

Executives who have control over the firm are as follows: Ronald F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Destroy All Monsters Films Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 2 Lansdowne Row, Berkeley Square, Mayfair, W1J 6HL and was registered as a PSC under the registration number 10618972.

Ronald F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Destroy All Monsters Films Limited

Address: Suite 163 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 10618972

Notified on 28 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul F.

Notified on 6 April 2016

Ceased on 28 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	27 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	01/05/2022
End Date For Period Covered By Report	30/04/2023
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Proof London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ronald F.

Md Secretaries Limited

David M.

Roger C.

People with significant control

Ronald F.

Destroy All Monsters Films Limited

Paul F.

Accounts Documents

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