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NPPG

Company number 04620347

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2026 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
23 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Jan 2024 AP01 Appointment of Ms Chloe Elizabeth Benn as a director on 8 January 2024
View PDF Appointment of Ms Chloe Elizabeth Benn as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023 AP01 Appointment of Mr Paul Sanderson as a director on 29 September 2023
View PDF Appointment of Mr Paul Sanderson as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 TM01 Termination of appointment of Abigail Ruth Mee as a director on 29 September 2023
View PDF Termination of appointment of Abigail Ruth Mee as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
07 Jun 2023 CH04 Secretary's details changed for Profile Productions Ltd on 1 June 2023
View PDF Secretary's details changed for Profile Productions Ltd on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 AP01 Appointment of Ms Nanna Christiansen as a director on 6 December 2022
View PDF Appointment of Ms Nanna Christiansen as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 AD01 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 7 June 2023
View PDF 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 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 TM01 Termination of appointment of Diana Jane Mowbray as a director on 6 December 2022
View PDF Termination of appointment of Diana Jane Mowbray as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022 AD01 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 20 July 2022
View PDF 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 20 July 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)