Menna Overview
Here’s a quick overview of PROFILE PRODUCTIONS LIMITED 👀 — a London based business that started in 1986.
PROFILE PRODUCTIONS LIMITED
- Company statusactive
- Company No01977923
- Age40 years 6 months Incorporated 15 January 1986
- Officers3
Address
27 Mortimer Street, London, W1T 3BL
PROFILE PRODUCTIONS LIMITED is an active company incorporated on 15 January 1986 and based in London. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELBOURN, Paul Andrew | director | Nov 1972 | 13 Jun 2008 |
| ELCOCK, Susan | director | Dec 1964 | 01 Oct 1995 |
| WHITFIELD, Simon Hector Clive | director | Dec 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Andrew Elbourn | Nov 1972 | 29 Jul 2020 |
| Susan Elcock | Dec 1964 | 29 Jul 2020 |
| Joanna Claire Whitfield | Oct 1958 | 06 Apr 2016 |
| Mr Simon Hector Clive Whitfield | Dec 1955 | 06 Apr 2016 |
Related Companies
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ELBOURN, Paul Andrew are mutual persons.
ELCOCK, Susan are mutual persons.
ELCOCK, Susan are mutual persons.
WHITFIELD, Simon Hector Clive, WHITFIELD, Clive Ronald, WHITFIELD, Joanna Claire are mutual persons.
THAME PARTNERSHIP ACADEMY TRUST
WHITFIELD, Simon Hector Clive are mutual persons.
FARNHAM REP LIMITED
WHITFIELD, Simon Hector Clive are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROFILE PRODUCTIONS LIMITED 👀 — a London based business that started in 1986.