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 - LONDON

This company is listed in the following categories:
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

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