Profile Productions Limited in LONDON

Profile Productions Limited LONDON

Profile Productions started in year 1986 as Private Limited Company with registration number 01977923. The Profile Productions company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

The firm has 3 directors, namely Paul E., Susan E. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 14 November 1991 and Paul E. has been with the company for the least time - from 13 June 2008. As of 19 April 2024, there were 2 ex directors - Clive W., Joanna W. and others listed below. There were no ex secretaries.

Profile Productions Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01977923
Date of Incorporation	Wed, 15th Jan 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Paul E.

Position: Director

Appointed: 13 June 2008

Susan E.

Position: Director

Appointed: 01 October 1995

Simon W.

Position: Director

Appointed: 14 November 1991

Clive W.

Position: Director

Resigned: 01 October 2009

Joanna W.

Position: Director

Resigned: 29 July 2020

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Paul E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanna W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul E.

Notified on	29 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Susan E.

Notified on	29 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Joanna W.

Notified on	6 April 2016
Ceased on	29 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Simon W.

Notified on	6 April 2016
Ceased on	29 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	49 966	134 117	177 112	226 496

Balance Sheet
Cash Bank On Hand				78 966	138 470	113 029	141 128	234 321	389 520	256 909	350 193
Current Assets	377 332	337 737	381 115	401 017	411 055	476 496	462 717	747 887	461 674	578 455	592 646
Debtors	276 965	283 603	263 060	321 051	271 585	362 467	320 589	512 566	71 154	320 546	241 453
Net Assets Liabilities							292 506	339 376	271 372	415 770	385 492
Other Debtors				21 915	32 106	29 647	25 752	38 051	20 030	70 083	47 703
Property Plant Equipment				27 222	21 980	21 631	18 784	18 912	17 951	16 723	14 173
Total Inventories				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	99 367	53 134	117 055	78 966
Net Assets Liabilities Including Pension Asset Liability	49 966	134 117	177 112	226 496
Stocks Inventory	1 000	1 000	1 000	1 000
Tangible Fixed Assets	12 533	15 370	18 965	27 222

Reserves/Capital
Called Up Share Capital	114	114	114	114
Profit Loss Account Reserve	45 666	129 817	172 812	222 196
Shareholder Funds	49 966	134 117	177 112	226 496

Other
Accumulated Depreciation Impairment Property Plant Equipment				89 265	96 593	103 804	110 066	115 567	121 551	127 126	131 851
Average Number Employees During Period							17	15	13	11	11
Bank Borrowings Overdrafts									45 000		7 357
Corporation Tax Payable				38 348	33 962	35 618	30 804	37 743	32 480	55 509
Creditors				201 743	187 659	216 041	188 995	424 140	45 000	164 254	221 327
Deferred Tax Asset Debtors											17 031
Increase From Depreciation Charge For Year Property Plant Equipment					7 328	7 211	6 262	6 361	5 984	5 575	4 725
Net Current Assets Liabilities	37 433	118 747	158 147	199 274	223 396	260 455	273 722	323 747	301 577	402 016	371 319
Number Shares Issued Fully Paid						114
Other Creditors				77 705	117 893	104 244	81 786	216 252	56 454	47 399	165 176
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								860
Other Disposals Property Plant Equipment								888
Other Taxation Social Security Payable				64 439	12 669	31 001	30 977	79 838	55 117	88 251	46 768
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost				116 487	118 573	125 435	128 850	134 479	139 502	143 849	146 024
Provisions For Liabilities Balance Sheet Subtotal								3 283	3 156	2 969
Total Additions Including From Business Combinations Property Plant Equipment					2 086	6 862	3 415	6 517	5 023	4 347	2 175
Total Assets Less Current Liabilities	49 966	134 117	177 112	226 496	245 376	282 086	292 506	342 659	319 528	418 739	385 492
Trade Creditors Trade Payables				21 251	23 135	45 178	45 428	90 307	11 046	40 789	2 026
Trade Debtors Trade Receivables				299 136	239 479	332 820	294 837	474 515	51 124	238 278	180 038
Creditors Due Within One Year	339 899	218 990	222 968	201 743
Fixed Assets	12 533	15 370	18 965	27 222
Number Shares Allotted		114	114	114
Share Capital Allotted Called Up Paid	114	114	114	114
Share Premium Account	4 186	4 186	4 186	4 186
Tangible Fixed Assets Additions		7 962	9 919	17 332
Tangible Fixed Assets Cost Or Valuation	81 274	89 236	129 155	146 487
Tangible Fixed Assets Depreciation	68 741	103 866	110 190	119 265
Tangible Fixed Assets Depreciation Charged In Period		5 125	6 324	9 075

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, August 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, January 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 21st, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 21st, September 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 20th, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 20th, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 20th, December 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 20th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995	accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 1st, March 1994	accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 1st, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 25th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 25th, February 1993	accounts
AA	Small-sized company accounts made up to 1991/04/30 filed on: 24th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/30 filed on: 24th, June 1992	accounts
AA	Small-sized company accounts made up to 1990/04/30 filed on: 11th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/04/30 filed on: 11th, July 1991	accounts
AA	Small-sized company accounts made up to 1989/04/30 filed on: 6th, July 1990	accounts
AA	Small-sized company accounts made up to 1989/04/30 filed on: 6th, July 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/04/30 filed on: 27th, November 1989	accounts
AA	Small-sized company accounts made up to 1988/04/30 filed on: 27th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, February 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, February 1987	accounts	Free Download

Profile Productions Limited LONDON

Profile Productions Limited Address / Contact

Company Information / Profile

Company staff

Paul E.

Susan E.

Simon W.

Clive W.

Joanna W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us