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 - POOLE

This company is listed in the following categories:
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

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