PROFILE PRODUCTIONS LIMITED
Registration details
Company overview
PROFILE PRODUCTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01977923, and its current status with Companies House is active. The company was incorporated on 15 January 1986 and lists its registered address as London, United Kingdom. 4 shareholders are on record for PROFILE PRODUCTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for PROFILE PRODUCTIONS LIMITED are current appointments, filed with Companies House. Simon Whitfield (appointed 1991-11-14), Susan Elcock (appointed 1995-10-01) and Paul Elbourn (appointed 2008-06-13) all serve as Director. The remaining 2 records shown (Joanna Whitfield and Clive Whitfield) are former appointments that have since been resigned.
Management authority at PROFILE PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROFILE PRODUCTIONS LIMITED
United Kingdom
How these relationships were recorded
PROFILE PRODUCTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns PROFILE PRODUCTIONS LIMITED?
Four shareholders are currently on record for PROFILE PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUSAN ELCOCK, holding 44.7% — the largest recorded stake — followed by PAUL ANDREW ELBOURN at 44.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PROFILE PRODUCTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROFILE PRODUCTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROFILE PRODUCTIONS LIMITED have on record?
4 shareholders are shown on record for PROFILE PRODUCTIONS LIMITED.
What is PROFILE PRODUCTIONS LIMITED's company registration number?
PROFILE PRODUCTIONS LIMITED's registration number is 01977923, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROFILE PRODUCTIONS LIMITED still an active company?
PROFILE PRODUCTIONS LIMITED's status on Companies House is listed as active.
When was PROFILE PRODUCTIONS LIMITED incorporated?
PROFILE PRODUCTIONS LIMITED was incorporated on 15 January 1986, according to Companies House.
What is PROFILE PRODUCTIONS LIMITED's registered address?
The registered address on file for PROFILE PRODUCTIONS LIMITED is London, United Kingdom.
What legal structure is PROFILE PRODUCTIONS LIMITED registered as?
PROFILE PRODUCTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROFILE PRODUCTIONS LIMITED?
Three of the 5 officer records shown for PROFILE PRODUCTIONS LIMITED are current appointments, filed with Companies House. Simon Whitfield (appointed 1991-11-14), Susan Elcock (appointed 1995-10-01) and Paul Elbourn (appointed 2008-06-13) all serve as Director. The remaining 2 records shown (Joanna Whitfield and Clive Whitfield) are former appointments that have since been resigned. Management authority at PROFILE PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROFILE PRODUCTIONS LIMITED have a parent company or subsidiaries?
PROFILE PRODUCTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PROFILE PRODUCTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFILE PRODUCTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROFILE PRODUCTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROFILE PRODUCTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.