PROFILE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 01977923
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 114 . The most likely internet sites of PROFILE PRODUCTIONS LIMITED are www.profileproductions.co.uk, and www.profile-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Profile Productions Limited is a Private Limited Company. The company registration number is 01977923. Profile Productions Limited has been working since 15 January 1986. The present status of the company is Active. The registered address of Profile Productions Limited is 27 Mortimer Street London W1t 3bl. . WHITFIELD, Clive Ronald is a Secretary of the company. ELBOURN, Paul Andrew is a Director of the company. ELCOCK, Susan is a Director of the company. WHITFIELD, Clive Ronald is a Director of the company. WHITFIELD, Joanna Claire is a Director of the company. WHITFIELD, Simon Hector Clive is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITFIELD, Clive Ronald
Director
ELBOURN, Paul Andrew
Appointed Date: 13 June 2008
53 years old
Director
ELCOCK, Susan
Appointed Date: 01 October 1995
61 years old
Director
WHITFIELD, Clive Ronald

100 years old
Director
WHITFIELD, Joanna Claire

67 years old
Director
WHITFIELD, Simon Hector Clive

70 years old

Persons With Significant Control

Joanna Claire Whitfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Hector Clive Whitfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE PRODUCTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 114
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 114
...
... and 74 more events
20 Jan 1988
Secretary resigned;new secretary appointed
18 Nov 1987
01/01/00 amend
05 Feb 1987
Full accounts made up to 31 December 1986
17 Feb 1986
Company name changed\certificate issued on 17/02/86
15 Jan 1986
Incorporation

PROFILE PRODUCTIONS LIMITED Charges

7 September 1990
Aircraft mortgage
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Winchester Trust Limited.
Description: 11950 cessna 195 aircraft serial no 195-7550 reg no gbbye…

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