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Company number
08496360

PROUDFOOT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROUDFOOT LIMITED
Company number
08496360
Registered office
104B ST. JOHN STREET, LONDON, EC1M 4EH, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Frost
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2021
Mr Michael Proudfoot
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Simon James Richardson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wendy Proudfoot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/01/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Frost
born 09/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2021
Mr Simon James Richardson
born 12/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Michael Proudfoot
born 09/1954 · England holds 75–100% of votes · can appoint and remove directors Control ended 03/01/2020
Wendy Proudfoot
born 07/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2021 Person with significant control ceased Wendy Proudfoot
30/04/2021 Person with significant control added Mr Edward Frost
03/01/2020 Person with significant control ceased Mr Michael Proudfoot
03/01/2020 Person with significant control added Wendy Proudfoot
06/04/2016 Person with significant control added Mr Simon James Richardson
06/04/2016 Person with significant control added Mr Michael Proudfoot

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,590
▲ 35.3%
1,914
Net assets 2,584
▲ 35.4%
1,909
Employees (avg) 18
▲ 63.6%
11

Documents for PROUDFOOT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Proudfoot Limited — EC1M 4EH
Tier 2 · renews 23/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PROUDFOOT LIMITED?
According to the official registry, the company number of PROUDFOOT LIMITED is 08496360.
Where is PROUDFOOT LIMITED registered?
The registered office is 104B ST. JOHN STREET, LONDON, EC1M 4EH, ENGLAND.
What is the SIC code of PROUDFOOT LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls PROUDFOOT LIMITED?
Mr Edward Frost is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PROUDFOOT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PROUDFOOT LIMITED (08496360)

PROUDFOOT LIMITED is a private limited company incorporated on 19 April 2013 and registered in the United Kingdom under company number 08496360. Its registered office is at 104B ST. JOHN STREET, LONDON, EC1M 4EH, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Edward Frost. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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