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PRODUCTION PROFILES LIMITED

Company summary

Company number: 03041207
Status: ACTIVE
Incorporated / age: 3 April 199531 years
Registered office: Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ
Accounts due: 30 July 2027
Confirmation statement due: 28 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ
Nature of business
Advertising agencies
Previous company names
MOTORMERIT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEENAN, Delena Ann ACTIVE	Secretary	26 Apr 1995				Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ
KEENAN, Delena Ann ACTIVE	Director	26 Apr 1995		England	April 1959	Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Apr 1995	26 Apr 1995			26, Church Street, London, NW8 8EP
KEENAN, Joseph Raymond Steven RESIGNED	Director	26 Apr 1995	21 Apr 2023	England	December 1958	Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Apr 1995	26 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KEENAN, Delena Ann ACTIVE
Role: Secretary
Appointed on: 26 Apr 1995
Address: Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ

KEENAN, Delena Ann ACTIVE
Role: Director
Appointed on: 26 Apr 1995
Country of Residence: England
Date of birth: April 1959
Address: Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1995
Resigned on: 26 Apr 1995
Address: 26, Church Street, London, NW8 8EP

KEENAN, Joseph Raymond Steven RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: December 1958
Address: Oak Tree Cottage, New Road, Windlesham, Surrey, GU20 6BJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1995
Resigned on: 26 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU