CompaniesInTheUK

NPPG

Company number 04620347 ·

Active

97 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
17 Sep 2025 Accounts for a small company made up to 2024-12-31 · 26 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
7 Oct 2024 Accounts for a small company made up to 2023-12-31 · 26 pages View document
11 Jan 2024 Appointment of Ms Chloe Elizabeth Benn as a director on 2024-01-08 · 2 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
25 Oct 2023 Appointment of Mr Paul Sanderson as a director on 2023-09-29 · 2 pages View document
17 Oct 2023 Termination of appointment of Abigail Ruth Mee as a director on 2023-09-29 · 1 page View document
11 Oct 2023 Accounts for a small company made up to 2022-12-31 · 26 pages View document
7 Jun 2023 Appointment of Ms Nanna Christiansen as a director on 2022-12-06 · 2 pages View document
7 Jun 2023 Termination of appointment of Diana Jane Mowbray as a director on 2022-12-06 · 1 page View document
7 Jun 2023 Secretary's details changed for Profile Productions Ltd on 2023-06-01 · 1 page View document
7 Jun 2023 Registered office address changed from C/O Profile Productions Ltd 69-75 Boston Manor Road Brentford TW8 9JJ United Kingdom to Boundary House Boston Road Hanwell London W7 2QE on 2023-06-07 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
20 Jul 2022 Registered office address changed from , 69-75 Boston Manor Road Brentford, Middlesex, TW8 9JJ, England to Boundary House Boston Road Hanwell London W7 2QE on 2022-07-20 · 1 page View document
29 Mar 2022 Accounts for a small company made up to 2021-12-31 · 27 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
5 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
22 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
5 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL RUTH MEE / 18/07/2017 View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 38 MYRTLE DRIVE BURWELL CAMBRIDGE CB25 0AJ View document
4 Oct 2017 Registered office address changed from , 38 Myrtle Drive, Burwell, Cambridge, CB25 0AJ to Boundary House Boston Road Hanwell London W7 2QE on 2017-10-04 · 1 page View document
11 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY NIGEL GOODING View document
24 Jul 2017 CORPORATE SECRETARY APPOINTED PROFILE PRODUCTIONS LTD View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP DALE View document
5 Jan 2017 DIRECTOR APPOINTED MS ABIGAIL RUTH MEE View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
21 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
19 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2016 18/12/15 NO MEMBER LIST View document
13 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
18 Dec 2014 18/12/14 NO MEMBER LIST View document
21 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
10 Jan 2014 18/12/13 NO MEMBER LIST View document
14 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
19 Dec 2012 18/12/12 NO MEMBER LIST View document
18 Dec 2012 SAIL ADDRESS CREATED View document
20 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GOODING / 18/12/2011 View document
23 Dec 2011 18/12/11 NO MEMBER LIST View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DALE / 18/12/2011 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD TOMLIN / 18/12/2011 View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Sep 2011 DIRECTOR APPOINTED MR NIGEL GOODING View document
26 Aug 2011 SECRETARY APPOINTED MR NIGEL GOODING View document
26 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON CONROY View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM THE MEDICAL SCHOOL UTTOXETER ROAD DERBY DE22 3DT ENGLAND View document
22 Aug 2011 Registered office address changed from , the Medical School Uttoxeter Road, Derby, DE22 3DT, England on 2011-08-22 · 1 page View document
11 Jan 2011 18/12/10 NO MEMBER LIST View document
19 Nov 2010 Registered office address changed from , No 1 st. Pauls Square, Liverpool, Merseyside, L3 9SJ on 2010-11-19 · 1 page View document
19 Nov 2010 DIRECTOR APPOINTED MRS DIANA JANE MOWBRAY View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM NO 1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ View document
28 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DALE / 18/12/2009 View document
21 Dec 2009 18/12/09 NO MEMBER LIST View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE / 18/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD TOMLIN / 18/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CONROY / 18/12/2009 View document
21 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 18/12/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR IAN COSTELLO View document
16 Apr 2009 DIRECTOR APPOINTED PHILIP ANDREW DALE View document
16 Apr 2009 DIRECTOR APPOINTED STEPHEN RICHARD TOMLIN View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN TIMMINS View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALASTAIR GIBSON View document
16 Apr 2009 DIRECTOR APPOINTED JAMES WALLACE View document
6 Jan 2009 ANNUAL RETURN MADE UP TO 18/12/08 View document
6 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 09/05/2008 View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O HILL DICKINSON FIRST FLOOR 1 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ View document
9 May 2008 287 · 1 page View document
14 Jan 2008 ANNUAL RETURN MADE UP TO 18/12/07 View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 ANNUAL RETURN MADE UP TO 18/12/06 View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jan 2006 ANNUAL RETURN MADE UP TO 18/12/05 View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 ANNUAL RETURN MADE UP TO 18/12/04 View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2003 ANNUAL RETURN MADE UP TO 18/12/03 View document
4 Sep 2003 287 · 1 page View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: PO BOX 297 34 CUPPIN STREET CHESTER CHESHIRE CH1 2WE View document
8 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document