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Profile Productions Limited

Profile Productions Limited is an active company incorporated on 15 January 1986 with the registered office located in London, Greater London. Profile Productions Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01977923
Private limited company
Age
39 years
Incorporated 15 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (17 hours ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 17 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
Same address for the past 14 years
Telephone
02037255840
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Nov 1972
Mr Paul Andrew Elbourn
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas D. Wright (Exhibitions) Limited
Simon Hector Clive Whitfield is a mutual person.
Active
Farnham Rep Limited
Simon Hector Clive Whitfield is a mutual person.
Active
Elcock Events Limited
Susan Elcock is a mutual person.
Active
Thame Partnership Academy Trust
Simon Hector Clive Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£398.54K
Decreased by £77.26K (-16%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£652.47K
Decreased by £51.31K (-7%)
Total Liabilities
-£232.65K
Decreased by £52.98K (-19%)
Net Assets
£419.82K
Increased by £1.67K (0%)
Debt Ratio (%)
36%
Decreased by 4.93% (-12%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 7 Nov 2025
Susan Elcock Details Changed
8 Days Ago on 30 Oct 2025
Mr Paul Andrew Elbourn Details Changed
1 Month Ago on 12 Sep 2025
Mr Paul Andrew Elbourn Details Changed
1 Month Ago on 12 Sep 2025
Mr Paul Andrew Elbourn (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Director's details changed for Susan Elcock on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Mr Paul Andrew Elbourn as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Paul Andrew Elbourn on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Paul Andrew Elbourn on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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