PROFILE MUSIC PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05743471
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of PROFILE MUSIC PRODUCTIONS LIMITED are www.profilemusicproductions.co.uk, and www.profile-music-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Profile Music Productions Limited is a Private Limited Company. The company registration number is 05743471. Profile Music Productions Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Profile Music Productions Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . GUARDIANI, Lucy is a Secretary of the company. GUARDIANI, Paul is a Director of the company. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GUARDIANI, Lucy
Appointed Date: 03 July 2006
Director
GUARDIANI, Paul
Appointed Date: 15 March 2006
59 years old

Resigned Directors

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 03 July 2006
Appointed Date: 15 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Paul Guardiani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PROFILE MUSIC PRODUCTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 21 more events
10 May 2006
New secretary appointed
10 May 2006
New director appointed
10 May 2006
Secretary resigned
10 May 2006
Director resigned
15 Mar 2006
Incorporation

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