| Company Name | Proximity Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11470019 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2018(5 years, 9 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr George John Smith |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Old Street London EC1V 9BD |
| Director Name | Mr Rhys Samuel Shepherd |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2019(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Old Street London EC1V 9BD |
Location
| Registered Address | 130 Old Street London EC1V 9BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 August 2020 | Change of details for Mr George John Smith as a person with significant control on 3 August 2020 (2 pages) |
|---|---|
| 3 August 2020 | Change of details for Mr Rhys Shepherd as a person with significant control on 3 August 2020 (2 pages) |
| 30 July 2020 | Change of details for Mr George John Smith as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 30 July 2020 | Notification of Rhys Shepherd as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Change of details for Mr Rhys Shepherd as a person with significant control on 30 July 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 17 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
|
| 26 March 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 9 January 2020 | Director's details changed for Mr George John Smith on 9 January 2020 (2 pages) |
| 3 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 14 March 2019 | Director's details changed for Mr George John Smith on 14 March 2019 (2 pages) |
| 14 March 2019 | Appointment of Mr Rhys Samuel Shepherd as a director on 14 March 2019 (2 pages) |
| 18 July 2018 | Incorporation Statement of capital on 2018-07-18
|