Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
AP01 |
Appointment of Ms Chloe Elizabeth Benn as a director on 8 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Mr Paul Sanderson as a director on 29 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Abigail Ruth Mee as a director on 29 September 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CH04 |
Secretary's details changed for Profile Productions Ltd on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Nanna Christiansen as a director on 6 December 2022
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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
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07 Jun 2023 |
TM01 |
Termination of appointment of Diana Jane Mowbray as a director on 6 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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20 Jul 2022 |
AD01 |
Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England to C/O Profile Productions Ltd 69-75 Boston Manor Road Brentford TW8 9JJ on 20 July 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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22 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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05 Dec 2017 |
CH01 |
Director's details changed for Ms Abigail Ruth Mee on 18 July 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from 38 Myrtle Drive Burwell Cambridge CB25 0AJ to 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 4 October 2017
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11 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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24 Jul 2017 |
TM02 |
Termination of appointment of Nigel Gooding as a secretary on 18 July 2017
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