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PROFILE PRODUCTIONS LIMITED

Active
01977923·incorporated 1986-01-15

PROFILE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 15 January 1986 at Companies House (number 01977923; OpenRegistry canonical ID GB-01977923-profile-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-01-15
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROFILE PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Mr Paul Andrew Elbourn born 1972 resident in England, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Susan Elcock born 1964 resident in England, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Joanna Claire Whitfield born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Hector Clive Whitfield born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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