Profile Productions Limited

Active01977923 Private limited company
Incorporated
15 January 1986 (40 years)
Previously known as
Validextra Limited (until 17 February 1986)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Andrew Elbourn
Susan Elcock
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2008
British
Born November 1972
Director · Appointed 1 October 1995
British
Born December 1964 (61)
Director
British
Born December 1955 (70)
Officer history (3 former)
29 July 2020
Resigned Whitfield, Joanna Claire as Director
1 October 2009
Resigned Whitfield, Clive Ronald as Secretary
1 October 2009
Resigned Whitfield, Clive Ronald as Director
13 June 2008
Appointed Elbourn, Paul Andrew as Director
1 October 1995
Appointed Elcock, Susan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 29 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Holdings 1

Companies where Profile Productions Limited is registered as a person with significant control

Dissolved
Former controllers (2)
29 July 2020
Ceased Joanna Claire Whitfield — Owns 25–50% of shares
29 July 2020
Ceased Simon Hector Clive Whitfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£456,563
Cash
£520,031
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £339,376 £271,372 £415,770 £385,492 £419,815 £456,563
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,181£13,378£13,403£14,173£16,723£17,951£18,912
Current Assets£1,093,427£639,090£686,401£592,646£566,270£461,674£747,887
Debtors£572,396£239,549£209,603£241,453£308,361£71,154£512,566
Cash£520,031£398,541£475,798£350,193£256,909£389,520£234,321
Creditors (< 1 year)£643,749£229,308£281,655£221,327£164,254£160,097£424,140
Creditors (> 1 year)£0£45,000
Net Current Assets£449,678£409,782£404,746£371,319£402,016£301,577£323,747
Net Assets£456,563£419,815£385,492£415,770£271,372£339,376
Shareholder Funds£456,563£419,815£418,149£385,492£415,770£271,372£339,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates7 November 2026
7 July 2026Total exemption full accounts31 December 2025
7 November 2025Confirmation statement with updates7 November 2025
30 October 2025Director's details changed
12 September 2025Change of details for a person with significant control
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?