OpenCompanies

Proof London Limited

Company number
08027005
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
Another Shot Ltd (3 companies)

Registered office

2 Leman Street
London
E1W 9US

Previous names

  • Continental Shelf 557 Limited (until 8 May 2012)

Officers

NameRoleAppointedResigned
CONNON, Roger Gordon Director 12 Apr 2012 1 May 2012
MCEWING, David Director 12 Apr 2012 1 May 2012
MD SECRETARIES LIMITED Corporate-Secretary 12 Apr 2012 1 May 2012
FRANKEL, Ronald Evan Director 1 May 2012

Control

NameNature of controlNotifiedCeased
Mr Paul Daniel Fulker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Apr 2017
Destroy All Monsters Films Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2017
Mr Ronald Evan Frankel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £278,785 £444,438 7
30 Apr 2024 -£366,291 £75,702 8
30 Apr 2023 £149,696 £123,658 9
30 Apr 2022 £279,496 £328,114 6
30 Apr 2021 £44,321 £200,779 4
30 Apr 2020 £145,629 £331,713 4
30 Apr 2019 £40,546 £22,431 -
30 Apr 2018 £242,839 £601,807 -
30 Apr 2017 £98,591 £194,488 -
30 Apr 2016 - £251,065 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -

Connections

Owned by

Proof London Limited → Destroy All Monsters Films Limited

Registered address

1,704 companies are registered at this address - likely a registration agent.

Data