PROFILE STUDIO GROUP LTD

PROFILE STUDIO GROUP LTD is an active private limited company, incorporated on 30 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Avenue De Gien, Malmesbury. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. PROFILE STUDIO GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	78 AVENUE DE GIEN
Post Town	MALMESBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SN16 9GY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	27/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PROFILE STUDIO GROUP LTD

Directors

(The company's officers)

MR THOMAS GEORGE ANTHONY CALDWELL

(~36 year old British national)

57 GLOUCESTER ROAD, LONDON, E176AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2017

MR ADAM DAVID LAMBERT

(~36 year old British national)

78 AVENUE DE GIEN, MALMESBURY, SN16 9GY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2017

Shareholders

(Persons of Significant Control)

Mr Thomas George Anthony Caldwell

(~36 year old British national)

57, Gloucester Road, London, E176AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/08/2017

Mr Adam David Lambert

(~36 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/08/2017

Connections

(Shared officers)

PROFILE PROPERTY LIMITED

MR THOMAS GEORGE ANTHONY CALDWELL

PROFILE STUDIO LIMITED

MR THOMAS GEORGE ANTHONY CALDWELL
MR ADAM DAVID LAMBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)