• UK
  • URBAN PRODUCTIONS LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

Company Information

Company registration number
03073665
Company Status
LIVE
Country
United Kingdom
Registered Address
26-28 Conway Street
London
W1T 6BQ
England
26-28 Conway Street, London, W1T 6BQ, England UK

Management

Managing Directors
-
Company secretaries
ROBINSON, Christopher John

Company Details

Type of Business
ltd
Incorporated
1995-06-28
Age Of Company
1995-06-28 28 years
SIC/NACE
56210

Ownership

Beneficial Owners
Caprice Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-01-01
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2024-02-12
Last Date: 2023-01-29

URBAN PRODUCTIONS LIMITED Company Description

URBAN PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03073665. Its current trading status is "live". It was registered 1995-06-28. It has declared SIC or NACE codes as "56210". and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2012-12-07.It can be contacted at 26-28 Conway Street .
More information

Get URBAN PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Urban Productions Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

1995-06-28 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company (2023-02-13) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA

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  • legacy (2023-10-07) - PARENT_ACC

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  • legacy (2023-10-07) - GUARANTEE2

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  • legacy (2023-10-07) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2023-02-01) - AP03

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-01-24) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA

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  • legacy (2023-01-03) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-10-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-18) - TM02

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  • legacy (2022-09-28) - AGREEMENT2

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  • legacy (2022-09-28) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • accounts-with-accounts-type-small (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-small (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-07) - AP03

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  • accounts-with-accounts-type-small (2018-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • resolution (2015-01-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • gazette-filings-brought-up-to-date (2015-01-03) - DISS40

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  • mortgage-satisfy-charge-full (2015-05-29) - MR04

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  • accounts-with-accounts-type-full (2014-12-31) - AA

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • appoint-person-secretary-company-with-name-date (2014-10-20) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-17) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-secretary-company-with-name (2012-12-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • termination-director-company-with-name (2012-01-26) - TM01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • appoint-person-director-company-with-name (2012-09-18) - AP01

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  • legacy (2012-11-14) - MG01

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  • appoint-person-director-company-with-name (2012-05-14) - AP01

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  • memorandum-articles (2012-11-19) - MEM/ARTS

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  • legacy (2012-11-20) - MG02

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  • accounts-with-accounts-type-full (2012-11-26) - AA

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  • termination-secretary-company-with-name (2012-12-18) - TM02

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  • resolution (2012-11-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • termination-director-company-with-name (2010-01-13) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01

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  • change-account-reference-date-company-current-extended (2010-08-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-02-27) - 288c

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-full (2008-12-28) - AA

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  • legacy (2008-08-11) - 288c

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-04-01) - 288a

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  • legacy (2008-02-06) - 395

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  • legacy (2008-02-05) - 155(6)a

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  • memorandum-articles (2008-02-05) - MEM/ARTS

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  • resolution (2008-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-01-03) - AA

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  • legacy (2008-04-01) - 288b

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  • legacy (2007-08-21) - 363s

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  • auditors-resignation-company (2007-07-21) - AUD

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  • legacy (2007-06-15) - 403a

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • legacy (2006-04-19) - 225

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  • legacy (2006-08-04) - 363s

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  • legacy (2006-04-19) - 287

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  • legacy (2005-11-24) - 288a

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  • legacy (2005-11-24) - 288b

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  • legacy (2005-11-24) - 287

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  • legacy (2005-11-24) - 225

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  • legacy (2005-08-31) - 363s

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  • legacy (2005-07-04) - 363s

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  • accounts-with-accounts-type-small (2005-06-25) - AA

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  • accounts-amended-with-made-up-date (2004-10-20) - AAMD

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  • legacy (2004-08-25) - 363s

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  • accounts-with-accounts-type-small (2004-08-16) - AA

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  • legacy (2004-03-01) - 169

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  • accounts-with-accounts-type-small (2003-02-14) - AA

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  • legacy (2003-12-23) - 173

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  • accounts-with-accounts-type-small (2003-08-13) - AA

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  • resolution (2003-12-23) - RESOLUTIONS

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  • legacy (2003-12-23) - 363s

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  • legacy (2002-09-09) - 363s

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  • legacy (2002-08-29) - 288b

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  • legacy (2002-08-29) - 288a

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  • legacy (2001-08-02) - 88(2)R

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  • legacy (2001-08-02) - 288a

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  • accounts-with-accounts-type-small (2001-08-22) - AA

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  • legacy (2001-08-28) - 363s

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  • legacy (2001-08-02) - 288b

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  • legacy (2000-10-03) - 363s

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  • accounts-with-accounts-type-small (2000-08-03) - AA

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  • accounts-with-accounts-type-dormant (2000-03-13) - AA

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  • legacy (2000-03-13) - 225

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  • accounts-with-accounts-type-dormant (1999-03-09) - AA

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  • legacy (1999-05-01) - 395

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  • legacy (1999-07-01) - 363s

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  • legacy (1999-07-01) - 288b

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  • legacy (1999-07-01) - 288a

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  • accounts-with-accounts-type-dormant (1998-03-16) - AA

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  • legacy (1998-10-12) - 363s

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  • legacy (1997-07-13) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-23) - AA

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  • resolution (1997-04-23) - RESOLUTIONS

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  • legacy (1996-07-12) - 363s

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  • legacy (1996-07-10) - 395

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  • legacy (1995-07-06) - 288

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  • incorporation-company (1995-06-28) - NEWINC

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