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Nppg
04620347
active
private limited guarant nsc limited exemption
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Boundary House Boston Road, Hanwell, London, W7 2QE
Incorporated 18/12/2002
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
94120
Activities of professional membership organisationsOfficers
Profile Productions Ltd
secretary · Since 18/07/2017
Mr Paul Sanderson
director · Since 29/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Former
John Gilbert Timmins
director · Resigned 07/04/2009
Ian Costello
director · Resigned 07/04/2009
Alastair William Gibson
director · Resigned 07/04/2009
Sharon Conroy
director · Resigned 18/07/2011
St Pauls Secretaries Limited
corporate secretary · Resigned 18/08/2011
James Wallace
director · Resigned 12/11/2011
Philip Andrew Dale
director · Resigned 31/12/2016
Nigel Gooding
secretary · Resigned 18/07/2017
Diana Jane Mowbray
director · Resigned 06/12/2022
Abigail Ruth Mee
director · Resigned 29/09/2023
Change History
status → active
2026-07-24Active
type → private-limited-guarant-nsc-limited-exemption
2026-07-24PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
address line1 → Boundary House Boston Road
2026-07-24BOUNDARY HOUSE BOSTON ROAD
post town → London
2026-07-24LONDON
officer appointed → PROFILE PRODUCTIONS LTD
2026-07-24officer appointed → BENN, Chloe Elizabeth
2026-07-24officer appointed → CHRISTIANSEN, Nanna
2026-07-24officer appointed → GOODING, Nigel
2026-07-24officer appointed → SANDERSON, Paul
2026-07-24officer appointed → TOMLIN, Stephen Richard
2026-07-24