PRODUCTION PROFILES LIMITED

OAK TREE COTTAGE, NEW ROAD, WINDLESHAM  GU20 6BJ
  • Active
  • Private Limited Company
  • Company No. 03041207
  • Last Updated: 01 Mar 2024

Company Profile

PRODUCTION PROFILES LIMITED was incorporated on Monday, April 3, 1995 as a Private Limited Company with registered address in WINDLESHAM. PRODUCTION PROFILES LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 6 months and 15 days.

Name PRODUCTION PROFILES LIMITED
Company number 03041207
Company type Private Limited Company
Incorporation date 03 Apr 1995
Status Active
Industry (SIC 2007)

Address

Registered Address OAK TREE COTTAGE
NEW ROAD
WINDLESHAM
GU20 6BJ
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
Ms Delena Ann Keenan Nationality: British Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Joseph Raymond Steven Keenan Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 21, 2023
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 30 October
Next annual accounts due 30 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against PRODUCTION PROFILES LIMITED.

Previous Names

Name Change Date
PRODUCTION PROFILES LIMITED 03 Apr 1995