Profile Productions Limited
Company Profile
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MicroProfile Productions Limited
01977923•Private Limited With Share Capital
27 Mortimer Street, London, W1T3BL
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Incorporated
15/01/1986
Company Age
40 years
Directors
3
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Profile Productions Limited (01977923) is a private limited with share capital incorporated on 15/01/1986 (40 years old) and registered in london, W1T3BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Established in 1986, we are a specialist organisation of educational conferences and exhibitions for the healthcare sector, today, almost three decades later, that’s exactly what we continue to do.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/01/1986
W1T3BL
10 employees
Financial Overview
Total Assets
£652.5K
Liabilities
£232.7K
Net Assets
£419.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£398.5K
Key Metrics
10
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Capital Allotment Shares
Category:Capital
Date:01-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Resolution
Category:Resolution
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2000
Legacy
Category:Address
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:24-11-1999
Legacy
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:03-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1996
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1995
Legacy
Category:Annual Return
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1994
Legacy
Category:Annual Return
Date:08-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1993
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1992
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
27 Mortimer Street, London, W1T3BLRegistered
Ealing Green, London, W72QE
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