PROFOTO LIMITED - POOLE
Company Profile | Company Filings |
Overview
PROFOTO LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
PROFOTO LIMITED was incorporated 18 years ago on 09/06/2006 and has the registered number: 05842094. The accounts status is FULL and accounts are next due on 30/09/2024.
PROFOTO LIMITED was incorporated 18 years ago on 09/06/2006 and has the registered number: 05842094. The accounts status is FULL and accounts are next due on 30/09/2024.
PROFOTO LIMITED - POOLE
This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment
26702 - Manufacture of photographic and cinematographic equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROFOTO LTD LYTCHETT HOUSE, 13 FREELAND PARK
POOLE
DORSET
BH16 6FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRIK HUGO BLUHME | Secretary | 2021-10-31 | CURRENT | ||
MR ANDERS BENGT HEDEBARK | Jul 1964 | Swedish | Director | 2022-12-20 | CURRENT |
MR PATRIK HUGO BLUHME | Jul 1962 | Swedish | Director | 2019-11-19 | CURRENT |
COMAT REGISTRARS LIMITED | Corporate Secretary | 2006-06-09 UNTIL 2008-01-17 | RESIGNED | ||
FREDRIK WEJDMARK | Apr 1949 | Swedish | Director | 2007-12-01 UNTIL 2009-06-10 | RESIGNED |
PETTER SYLVAN | Sep 1974 | Swedish | Director | 2009-06-10 UNTIL 2012-01-02 | RESIGNED |
MR PETTER SYLVAN | Sep 1974 | Swedish | Director | 2019-11-19 UNTIL 2022-12-20 | RESIGNED |
PAUL DONALD LEGG | Dec 1963 | British | Director | 2011-01-01 UNTIL 2019-11-19 | RESIGNED |
ANDERS HEDEBARK | Jul 1964 | Swedish | Director | 2006-06-09 UNTIL 2007-12-01 | RESIGNED |
MR ANDERS BENGT HEDEBARK | Jul 1964 | Swedish | Director | 2012-07-01 UNTIL 2019-11-19 | RESIGNED |
MR MICHAEL ANTHONY SAMPSON | Sep 1951 | British | Secretary | 2007-12-17 UNTIL 2009-06-03 | RESIGNED |
MR NEIL EDWIN MARSH | Secretary | 2011-12-01 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Profoto Ab | 2016-04-06 - 2016-04-06 | Sundbyberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-27 | 31-12-2023 | 190,566 Cash 64,045 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-14 | 31-12-2022 | 169,861 Cash 56,899 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-21 | 31-12-2021 | 234,260 Cash 136,777 equity |
Profoto Limited - Period Ending 2018-12-31 | 2019-03-27 | 31-12-2018 | £714,645 Cash £94,875 equity |
Profoto Limited - Period Ending 2017-12-31 | 2018-08-14 | 31-12-2017 | £590,520 Cash £47,696 equity |