PB

PROFILE BOOKS LIMITED

Active

Company number 03120147

London, England · Incorporated 31 October 1995

29 Cloth Fair, London, EC1A 7JQ, England

Book publishing · SIC 58110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLSL 259 LIMITED · 31 October 1995 – 15 February 1996

FOREWORD PRESS LIMITED · 15 February 1996 – 9 April 1996

Previous registered addresses

3 Holford Yard Bevin Way London WC1X 9HD · until 16 August 2019

3a Exmouth House Pine Street London EC1R 0JH · until 5 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRACKEN, Derek Andrew
Director
6 February 2025
BC
BEAUMONT, Claire
Director
5 September 2024
GR
GRAY, Rebecca
Director
1 July 2023
FA
FRANKLIN, Andrew Cecil
Director
7 March 1996
FM
FRANKLIN, Michael Isaac
Director · Resigned
4 July 2024
FF
FORD, Frances Ann
Secretary · Resigned
1 January 2024
MK
MCFARLAN, Kate
Director · Resigned
1 January 2024
MK
MCFARLAN, Kate
Director · Resigned
6 December 2021
MD
MARDOLKA, Deepa
Director · Resigned
1 September 2021
SJ
STANLEY, Julian
Director · Resigned
8 March 2021
FF
FORD, Frances Ann
Director · Resigned
11 May 2020
MK
MCFARLAN, Kate
Secretary · Resigned
1 May 2020
MU
MACKENZIE, Ursula Ann
Director · Resigned
1 April 2017
FF
FORD, Frances Ann
Secretary · Resigned
23 November 2016
DJ
DYER, John
Director · Resigned
7 November 2016
GT
GRIST TAYLOR, Clare
Secretary · Resigned
30 June 2015
GT
GRIST TAYLOR, Clare
Director · Resigned
14 July 2014
VN
VINER, Nicholas Philip
Director · Resigned
1 July 2013
CD
CREWE, Daniel
Director · Resigned
1 September 2012
BD
BROCCARDO, Diana Paola
Director · Resigned
13 December 2010
EC
ENGLE, Cecily Julia
Director · Resigned
30 November 2007
FF
FORD, Frances Ann
Director · Resigned
27 February 2006
PG
PERREN, George Nicholas
Director · Resigned
30 April 2003
GK
GRIFFIN, Katherine
Director · Resigned
25 September 1997
FS
FRANKS, Suzanne Henrietta, Dr
Director · Resigned
25 May 1996
FN
FRANKLIN, Norman Albert Jessel
Director · Resigned
23 May 1996
GD
GORDON, David Sorrell
Director · Resigned
23 May 1996
SO
STANLEY, Oliver Duncan
Director · Resigned
23 May 1996
BS
BROUGH, Stephen Patrick
Secretary · Resigned
7 March 1996
BS
BROUGH, Stephen Patrick
Director · Resigned
7 March 1996

Persons with significant control

PS
Profile Books Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2024 View
Resolution
Resolution
6 October 2024 View
Memorandum Articles
Incorporation
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Capital Allotment Shares
Capital
27 August 2023 View
Change Person Director Company With Change Date
Officers
10 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Capital Allotment Shares
Capital
1 September 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Secretary Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 June 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
4 November 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
11 November 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Capital
24 July 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Address
28 April 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Officers
15 May 2003 View
Memorandum Articles
Incorporation
10 March 2003 View
Memorandum Articles
Incorporation
10 March 2003 View
Memorandum Articles
Incorporation
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Mortgage
1 July 1998 View
Legacy
Address
1 July 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Officers
12 October 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
18 August 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Accounts
23 May 1996 View
Legacy
Address
23 May 1996 View
Certificate Change Of Name Company
Change Of Name
4 April 1996 View
Certificate Change Of Name Company
Change Of Name
14 February 1996 View
Incorporation Company
Incorporation
31 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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