PRODUCTION PROFILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Production Profiles Limited. The company was founded 29 years ago and was given the registration number 03041207. The firm's registered office is in WINDLESHAM. You can find them at Oak Tree Cottage, New Road, Windlesham, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	PRODUCTION PROFILES LIMITED
Company Number	:	03041207
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1995
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oak Tree Cottage, New Road, Windlesham, GU20 6BJ	Secretary	26 April 1995	Active
Oak Tree Cottage, New Road, Windlesham, GU20 6BJ	Director	26 April 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 April 1995	Active
Oak Tree Cottage, New Road, Windlesham, GU20 6BJ	Director	26 April 1995	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 April 1995	Active

People with Significant Control

Ms Delena Ann Keenan
Notified on	:	21 April 2023
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Address	:	Oak Tree Cottage, Windlesham, GU20 6BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Joseph Raymond Steven Keenan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Address	:	Oak Tree Cottage, Windlesham, GU20 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)