URBAN PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBAN PRODUCTIONS LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
URBAN PRODUCTIONS LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
URBAN PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
MONIQUE SMITH | Apr 1978 | Secretary | 2002-01-02 UNTIL 2005-11-11 | RESIGNED | |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-06-28 UNTIL 1995-06-28 | RESIGNED | ||
MS HUMERA AFZAL | Secretary | 2022-08-16 UNTIL 2022-12-15 | RESIGNED | ||
JOANNE HARRIS | Aug 1975 | British | Secretary | 2005-11-11 UNTIL 2008-03-14 | RESIGNED |
RACHEL HELLEWELL | May 1973 | Secretary | 1999-04-01 UNTIL 2001-07-12 | RESIGNED | |
MR JAMES WYNDHAM STUART LAWRENCE | Secretary | 2014-09-01 UNTIL 2019-10-04 | RESIGNED | ||
MR SCOTT LITTLE | Secretary | 2012-08-31 UNTIL 2014-08-31 | RESIGNED | ||
BARBARA ALEXANDRA LISA MOLLARD | Jul 1977 | Secretary | 2001-07-12 UNTIL 2001-12-23 | RESIGNED | |
WENDY LOUISE PALMER | Sep 1959 | Secretary | 1995-06-28 UNTIL 1999-04-01 | RESIGNED | |
MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-15 | RESIGNED |
JULIE WOOLMER | British | Secretary | 2008-03-14 UNTIL 2012-08-31 | RESIGNED | |
MR IAN JAMES ALAN MACEACHERN | Feb 1979 | British | Director | 2014-09-01 UNTIL 2016-05-31 | RESIGNED |
JONATHAN RUTHERFORD BEST | Oct 1958 | New Zealand | Director | 1995-06-28 UNTIL 2009-12-23 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
MS LILLY NEWELL | Mar 1974 | British | Director | 2012-08-31 UNTIL 2020-07-06 | RESIGNED |
MR DESMOND JOHN MCDONALD | Sep 1965 | British | Director | 2005-11-11 UNTIL 2012-01-03 | RESIGNED |
MR JAMES DAVID SHERRINGTON | Sep 1976 | British | Director | 2012-04-30 UNTIL 2014-08-08 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2008-03-28 UNTIL 2019-10-04 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2011-08-01 UNTIL 2012-04-27 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2016-05-31 UNTIL 2020-07-01 | RESIGNED |
MR BATON BERISHA | Jul 1981 | British | Director | 2020-07-06 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caprice Holdings Limited | 2017-01-01 | London | Ownership of shares 75 to 100 percent |