PROFILE PRODUCTIONS LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 01977923
- Last Updated: 04 Apr 2024
Company Profile
PROFILE PRODUCTIONS LIMITED was incorporated on Wednesday, January 15, 1986 as a Private Limited Company with registered address in LONDON. PROFILE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 1 month and 8 days.
| Name | PROFILE PRODUCTIONS LIMITED |
|---|---|
| Company number | 01977923 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Andrew Elbourn Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Elcock Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanna Claire Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Hector Clive Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2024 |
| Last confirmation statement dated | 10 November 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILE PRODUCTIONS LIMITED | 15 Jan 1986 |