PROFILE PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Profile Productions Limited. The company was founded 39 years ago and was given the registration number 01977923. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROFILE PRODUCTIONS LIMITED |
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| Company Number | : | 01977923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 1986 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 27 Mortimer Street, London, W1T 3BL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Paul Andrew Elbourn |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Mortimer Street, London, United Kingdom, W1T 3BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Susan Elcock |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Mortimer Street, London, United Kingdom, W1T 3BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Joanna Claire Whitfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Address | : | 27, Mortimer Street, London, W1T 3BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Hector Clive Whitfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Address | : | 27, Mortimer Street, London, W1T 3BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)