Proudfoot Limited
Company Profile
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SmallProudfoot Limited
08496360•Private Limited With Share Capital
104B St. John Street, London, EC1M4EH
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Incorporated
19/04/2013
Company Age
13 years
Directors
4
Employees
18
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Proudfoot Limited (08496360) is a private limited with share capital incorporated on 19/04/2013 (13 years old) and registered in london, EC1M4EH. The company operates under SIC code 59111 - motion picture production activities.
We can and must rebuild our broken food systems. by researching old texts, we make drinks from scratch using the ingredients and techniques of the past, when living locally, seasonally, and sustainably was a way of life. we do not:-greenwash-serve lattes-compromise on qualitywe do:-keep our own bees...
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 19/04/2013
EC1M4EH
18 employees
Financial Overview
Total Assets
£5.35M
Liabilities
£2.76M
Net Assets
£2.58M
Est. Turnover
£4.30M
AI Estimated
Unreported
Cash
£3.86M
Key Metrics
18
Employees
4
Directors
5
Shareholders
2
PSCs
1
Patents
Board of Directors
4
Name
Position
Filed Documents
71
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Capital Cancellation Shares
Category:Capital
Date:24-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2013
Resolution
Category:Resolution
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Incorporation Company
Category:Incorporation
Date:19-04-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025
Trading Addresses
104B St. John Street, London, EC1M4EHRegistered
41 Great Portland Street, London, W1W7LA
Related Companies
1
Contact
02072535666ceo@proudfoot.tvmail@proudfoot.tvsales@proudfoot.tvproudfoot.tv
104B St. John Street, London, EC1M4EH