Company NameProfile Productions Limited
Company StatusActive
Company Number01977923
CategoryPrivate Limited Company
Incorporation Date15 January 1986 (31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClive Ronald Whitfield
Date of BirthFebruary 1925 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(5 years, 10 months after company formation)
Appointment Duration26 years
RolePublisher
Correspondence Address2 The Leys
Chesham Bois
Amersham
Buckinghamshire
HP6 5NP
Director NameJoanna Claire Whitfield
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(5 years, 10 months after company formation)
Appointment Duration26 years
RoleActress
Correspondence AddressLower Farm Barn
Brook Street
Kingston Blount
Oxon
OX39 4RZ
Director NameMr Simon Hector Clive Whitfield
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(5 years, 10 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farm Barn Brook Street
Kingston Blount
Chinnor
Oxfordshire
OX39 4RZ
Secretary NameClive Ronald Whitfield
NationalityBritish
StatusCurrent
Appointed14 November 1991(5 years, 10 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address2 The Leys
Chesham Bois
Amersham
Buckinghamshire
HP6 5NP
Director NameSusan Elcock
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1995(9 years, 8 months after company formation)
Appointment Duration22 years, 1 month
RoleConference Manager
Country of ResidenceEngland
Correspondence AddressWaterman's Cottage
2 Old Willingdon Road
Friston
East Sussex
BN20 0AS
Director NameMr Paul Andrew Elbourn
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 22 Church Road
Hastings
East Sussex
TN37 6EF
Director NameClive Ronald Whitfield
Date of BirthFebruary 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 01 October 2009)
RolePublisher
Correspondence Address2 The Leys
Chesham Bois
Amersham
Buckinghamshire
HP6 5NP
Secretary NameClive Ronald Whitfield
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address2 The Leys
Chesham Bois
Amersham
Buckinghamshire
HP6 5NP

Contact

Websitewww.profileproductions.co.uk
Email address[email protected]
Telephone020 37255840
Telephone regionLondon

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2012
Net Worth£49,966
Cash£99,367
Current Liabilities£339,899

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 November 2017 (1 week, 6 days ago)
Next Return Due24 November 2018 (1 year from now)

Charges

7 September 1990Delivered on: 11 September 1990
Persons entitled: Winchester Trust Limited.

Classification: Aircraft mortgage
Secured details: £12,000.
Particulars: 11950 cessna 195 aircraft serial no 195-7550 reg no gbbye fixed and floating charge all present and future agreements for the hire and lease of the aircraft.
Outstanding

Filing History

13 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 114
(8 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 114
(8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 114
(8 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
11 November 2011Registered office address changed from 27 Mortimer Street London W1N 8BL on 11 November 2011 (1 page)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010Statement of capital following an allotment of shares on 12 July 2010
  • GBP 114
(4 pages)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
25 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
24 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008Return made up to 10/11/08; full list of members (7 pages)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008Director appointed paul andrew elbourn (2 pages)
19 August 2008Ad 13/06/08\gbp si [email protected]=8\gbp ic 100/108\ (2 pages)
19 August 2008Nc inc already adjusted 13/06/08 (2 pages)
19 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 November 2007Return made up to 10/11/07; full list of members (7 pages)
8 January 2007Return made up to 10/11/06; full list of members (7 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Director's particulars changed (1 page)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 November 2005Return made up to 10/11/05; full list of members (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005Director's particulars changed (1 page)
30 November 2004Return made up to 10/11/04; full list of members (7 pages)
30 November 2004Director's particulars changed (1 page)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 November 2003Return made up to 10/11/03; full list of members (7 pages)
25 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 November 2002Return made up to 10/11/02; full list of members (7 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 December 2001Return made up to 14/11/01; full list of members (7 pages)
31 August 2001Accounts for a small company made up to 31 December 2000 (5 pages)
29 November 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
(8 pages)
3 August 2000Accounts for a small company made up to 31 December 1999 (8 pages)
12 June 2000Registered office changed on 12/06/00 from: c/o blinkhorns 14 - 16 great portland street london W1N 6BL (1 page)
23 January 2000Accounts for a small company made up to 30 April 1999 (7 pages)
24 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
26 November 1998Return made up to 14/11/98; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (8 pages)
3 December 1997Return made up to 14/11/97; no change of members (4 pages)
20 November 1996Accounts for a small company made up to 30 April 1996 (8 pages)
20 November 1996Return made up to 14/11/96; full list of members (6 pages)
20 December 1995Accounts for a small company made up to 30 April 1995 (8 pages)
28 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 1995New director appointed (2 pages)
17 February 1986Company name changed\certificate issued on 17/02/86 (2 pages)
15 January 1986Incorporation (17 pages)