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PROFILE PHOTOGRAPHY LIMITED

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

This company is commonly known as Profile Photography Limited. The company was founded 9 years ago and was given the registration number 09581261. The firm's registered office is in SUTTON. You can find them at Flat 21, Tranmere Court, Langley Park Road, Sutton, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:PROFILE PHOTOGRAPHY LIMITED
Company Number:09581261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Flat 21, Tranmere Court, Langley Park Road, Sutton, England, SM2 5HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 21, Tranmere Court, Langley Park Road, Sutton, England, SM2 5HE

Director08 May 2015Active
31 Homefield Park, Sutton, England, SM1 2AN

Director08 May 2015Active
Flat 13, Tranmere Court, Langley Park Road, Sutton, England, SM2 5HE

Director08 May 2015Active

People with Significant Control

Mr Rashid Latif
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Pakistani
Country of residence:England
Address:Flat 21 Tranmere Court, Langley Park Road, Sutton, England, SM2 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Change of name

Certificate change of name company.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-09-23Officers

Termination director company with name termination date.

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2019-08-16Officers

Change person director company with change date.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

Change registered office address company with date old address new address.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Address

Change registered office address company with date old address new address.

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2015-05-14Officers

Termination director company with name termination date.

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2015-05-14Officers

Appoint person director company with name date.

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