PROFOTO LIMITED

Company number 05842094

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	(25 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2022	(25 pages) Download iXBRL
21 Dec 2022	TM01	Termination of appointment of Petter Sylvan as a director on 20 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of Mr Anders Bengt Hedebark as a director on 20 December 2022	(2 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
05 May 2022	AD02	Register inspection address has been changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU	(1 page)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
27 Jan 2022	AD01	Registered office address changed from C/O Profoto Ltd Unit 21 Mcdonald Business Park Maylands Avenue Hemel Hempstead Hertfordshire HP2 7EB to Profoto Ltd Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 27 January 2022	(1 page)
16 Nov 2021	TM02	Termination of appointment of Neil Edwin Marsh as a secretary on 31 October 2021	(1 page)
16 Nov 2021	AP03	Appointment of Mr Patrik Hugo Bluhme as a secretary on 31 October 2021	(2 pages)
16 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(84 pages)
06 Jul 2021	AD02	Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1DD	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
16 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jun 2021	PSC07	Cessation of Profoto Ab as a person with significant control on 6 April 2016	(1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(111 pages)
23 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
09 Dec 2019	AP01	Appointment of Mr Patrik Hugo Bluhme as a director on 19 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Petter Sylvan as a director on 19 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Paul Donald Legg as a director on 19 November 2019	(1 page)

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