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Companies/01977923

Profile Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PE
Mr Paul Andrew ElbournIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-29 · No cessation recorded

Source record 231057505
SE
Ms Susan ElcockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-29 · No cessation recorded

Source record 235003257
Show 2 ceased records
JW
Joanna Claire WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-29

Source record 239153055
SW
Mr Simon Hector Clive WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-29

Source record 239153071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PE
Paul ElbournCurrent director
Appointed 2008-06-13 · 18 yrs · Company Director
SE
Susan ElcockCurrent director
Appointed 1995-10-01 · 31 yrs · Conference Manager
+2 others
SW
Simon WhitfieldCurrent director
Appointed 1991-11-14 · 34 yrs · Company Director
+4 others
Show 3 historical appointments
CW
Clive WhitfieldResigned directorResigned secretary
Resigned 1991-11-14 · 17 yrs · Publisher
JW
Joanna WhitfieldResigned director
Resigned 1991-11-14 · 28 yrs · Actress

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active