Profile Productions Limited

Company Name	Profile Productions Limited
Company Status	Active
Company Number	01977923
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Hector Clive Whitfield
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Barn Brook Street Kingston Blount Chinnor Oxfordshire OX39 4RZ

Director Name	Susan Elcock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(9 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Conference Manager
Country of Residence	England
Correspondence Address	Waterman's Cottage 2 Old Willingdon Road Friston East Sussex BN20 0AS

Director Name	Mr Paul Andrew Elbourn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 June 2008(22 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Church Road Hastings East Sussex TN37 6EF

Director Name	Clive Ronald Whitfield
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Publisher
Correspondence Address	2 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP

Director Name	Joanna Claire Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 29 July 2020)
Role	Actress
Country of Residence	England
Correspondence Address	Lower Farm Barn Brook Street Kingston Blount Chinnor Oxfordshire OX39 4RZ

Secretary Name	Clive Ronald Whitfield
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	2 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP

Contact

Website	www.profileproductions.co.uk
Email address	[email protected]
Telephone	020 37255840
Telephone region	London

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£49,966
Cash	£99,367
Current Liabilities	£339,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

7 September 1990	Delivered on: 11 September 1990 Persons entitled: Winchester Trust Limited. Classification: Aircraft mortgage Secured details: Â£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

10 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 August 2020	Notification of Paul Andrew Elbourn as a person with significant control on 29 July 2020 (2 pages)
6 August 2020	Cessation of Joanna Claire Whitfield as a person with significant control on 29 July 2020 (1 page)
6 August 2020	Cessation of Simon Hector Clive Whitfield as a person with significant control on 29 July 2020 (1 page)
6 August 2020	Termination of appointment of Joanna Claire Whitfield as a director on 29 July 2020 (1 page)
6 August 2020	Notification of Susan Elcock as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Joanna Claire Whitfield on 29 July 2020 (2 pages)
29 July 2020	Change of details for Simon Hector Clive Whitfield as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Change of details for Joanna Claire Whitfield as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Joanna Claire Whitfield on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Joanna Claire Whitfield on 29 July 2020 (2 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
12 November 2017	Termination of appointment of Clive Ronald Whitfield as a director on 1 October 2009 (1 page)
12 November 2017	Termination of appointment of Clive Ronald Whitfield as a director on 1 October 2009 (1 page)
12 November 2017	Termination of appointment of Clive Ronald Whitfield as a secretary on 1 October 2009 (1 page)
12 November 2017	Termination of appointment of Clive Ronald Whitfield as a secretary on 1 October 2009 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 114 (8 pages)
11 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 114 (8 pages)
3 December 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 114 (8 pages)
21 November 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Registered office address changed from 27 Mortimer Street London W1N 8BL on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from 27 Mortimer Street London W1N 8BL on 11 November 2011 (1 page)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 114 (4 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
1 September 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 114 (4 pages)
25 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 10/11/08; full list of members (7 pages)
15 December 2008	Return made up to 10/11/08; full list of members (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Ad 13/06/08\gbp si 8@1=8\gbp ic 100/108\ (2 pages)
19 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2008	Nc inc already adjusted 13/06/08 (2 pages)
19 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2008	Nc inc already adjusted 13/06/08 (2 pages)
19 August 2008	Director appointed paul andrew elbourn (2 pages)
19 August 2008	Director appointed paul andrew elbourn (2 pages)
19 August 2008	Ad 13/06/08\gbp si 8@1=8\gbp ic 100/108\ (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 November 2007	Return made up to 10/11/07; full list of members (7 pages)
13 November 2007	Return made up to 10/11/07; full list of members (7 pages)
8 January 2007	Return made up to 10/11/06; full list of members (7 pages)
8 January 2007	Return made up to 10/11/06; full list of members (7 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 November 2005	Return made up to 10/11/05; full list of members (7 pages)
29 November 2005	Return made up to 10/11/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
30 November 2004	Return made up to 10/11/04; full list of members (7 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Return made up to 10/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 November 2002	Return made up to 10/11/02; full list of members (7 pages)
20 November 2002	Return made up to 10/11/02; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 December 2001	Return made up to 14/11/01; full list of members (7 pages)
18 December 2001	Return made up to 14/11/01; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (8 pages)
29 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (8 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 June 2000	Registered office changed on 12/06/00 from: c/o blinkhorns 14 - 16 great portland street london W1N 6BL (1 page)
12 June 2000	Registered office changed on 12/06/00 from: c/o blinkhorns 14 - 16 great portland street london W1N 6BL (1 page)
23 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
26 November 1998	Return made up to 14/11/98; no change of members (4 pages)
26 November 1998	Return made up to 14/11/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 December 1997	Return made up to 14/11/97; no change of members (4 pages)
3 December 1997	Return made up to 14/11/97; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
20 November 1996	Return made up to 14/11/96; full list of members (6 pages)
20 November 1996	Return made up to 14/11/96; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 February 1986	Company name changed\certificate issued on 17/02/86 (2 pages)
17 February 1986	Company name changed\certificate issued on 17/02/86 (2 pages)
15 January 1986	Incorporation (17 pages)
15 January 1986	Incorporation (17 pages)

Profile Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London