PROFILE PRODUCTIONS LIMITED

01977923
Active London

Other business support service activities n.e.c.

10 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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PROFILE PRODUCTIONS LIMITED

01977923

Other business support service activities n.e.c.

Founded 15 Jan 1986 Active London, United Kingdom 10 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

VALIDEXTRA LIMITED 15 Jan 1986 — 17 Feb 1986
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 4 months remaining
Net assets £420K £2K 2024 year on year
Total assets £652K £51K 2024 year on year
Total Liabilities £233K £53K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

27 Mortimer Street London W1T 3BL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROFILE PRODUCTIONS LIMITED (01977923), an active creative, media and publishing company based in London, United Kingdom. Incorporated 15 Jan 1986. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£398.54k

Decreased by £77.26k (-16%)

Net Assets

£419.81k

Increased by £1.67k (+0%)

Total Liabilities

£232.65k

Decreased by £52.98k (-19%)

Turnover

N/A

Employees

10

Debt Ratio

36%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Simon Hector Clive WhitfieldDirectorBritishEngland7014 Nov 1991Active
Susan ElcockDirectorBritishEngland611 Oct 1995Active

Shareholders

Shareholders (4)

Paul Andrew Elbourn
44.7%
51
Susan Elcock
44.7%
51

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Paul Andrew Elbourn

British

Active
Notified 29 Jul 2020
Residence United Kingdom
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Susan Elcock

British

Active
Notified 29 Jul 2020
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanna Claire Whitfield

Ceased 29 Jul 2020

Ceased

Simon Hector Clive Whitfield

Ceased 29 Jul 2020

Ceased

Group Structure

Group Structure

PROFILE PRODUCTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with updates
30 Oct 2025OfficersChange to director Susan Elcock on 30 Oct 2025
12 Sept 2025OfficersChange to director Mr Paul Andrew Elbourn on 12 Sept 2025
12 Sept 2025OfficersChange to director Mr Paul Andrew Elbourn on 12 Sept 2025
12 Sept 2025Persons With Significant ControlChange to Mr Paul Andrew Elbourn as a person with significant control on 12 Sept 2025
7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with updates

30 Oct 2025 Officers

Change to director Susan Elcock on 30 Oct 2025

12 Sept 2025 Officers

Change to director Mr Paul Andrew Elbourn on 12 Sept 2025

12 Sept 2025 Officers

Change to director Mr Paul Andrew Elbourn on 12 Sept 2025

12 Sept 2025 Persons With Significant Control

Change to Mr Paul Andrew Elbourn as a person with significant control on 12 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with updates

7 months ago on 7 Nov 2025

Change to director Susan Elcock on 30 Oct 2025

8 months ago on 30 Oct 2025

Change to director Mr Paul Andrew Elbourn on 12 Sept 2025

9 months ago on 12 Sept 2025

Change to director Mr Paul Andrew Elbourn on 12 Sept 2025

9 months ago on 12 Sept 2025

Change to Mr Paul Andrew Elbourn as a person with significant control on 12 Sept 2025

9 months ago on 12 Sept 2025