PROFILE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PROFILE PRODUCTIONS LIMITED
COMPANY NUMBER
01977923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/1986
(38 years and 11 months old)
WEBSITE
www.profileproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1986
17/02/1986
VALIDEXTRA LIMITED
LONDON
W1T 3BL
Telephone: 02392233443
TPS: Yes
27 Mortimer Street
London
W1T 3BL
Ealing Green
London
W7 2QE
Telephone: 37255840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS D. WRIGHT (EXHIBITIONS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFILE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/1991 - Present (33 years and 1 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/10/1995 - Present (29 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/06/2008 - Present (16 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/1991 - 29/07/2020 (28 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 14/11/1991 - 01/10/2009 (17 years and 10 months) Secretary: 14/11/1991 - 01/10/2009 (17 years and 10 months) Born in Feb 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS D. WRIGHT (EXHIBITIONS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 10/08/2020 | Joanna Claire Whitfield (901815089) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Clive Ronald Whitfield (901815091) has left the board |
| 24/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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