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Officers25

Documents105

Additional data

Related companies6

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Last updated: May 01, 2024

URBAN PRODUCTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 1995 (29 years ago)

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Summary

NameURBAN PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03073665
Incorporation Date28 Jun 1995 (29 years ago) / 188 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

Officers

corporate

IndividualUnited Kingdom

CAPRICE HOLDINGS LIMITED

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Afzal, Humera

Director


Appointed on16 Aug 2022

Resigned on15 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holbrook, Jane Susan

Director


Appointed on01 Aug 2011

Resigned on27 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Joanne

Secretary


Appointed on11 Nov 2005

Resigned on14 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robinson, Christopher

Secretary


Appointed on04 Oct 2019

Resigned on16 Aug 2022

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Documents

DateNameTypeDocument
18 Oct 2022Termination secretary company with name termination dateTM02View
18 Oct 2022Appoint person secretary company with name dateAP03View
18 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is URBAN PRODUCTIONS LIMITED's headquarters?

URBAN PRODUCTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

What is URBAN PRODUCTIONS LIMITED's industry?

URBAN PRODUCTIONS LIMITED is in the industry of Event catering activities

What year was URBAN PRODUCTIONS LIMITED started?

URBAN PRODUCTIONS LIMITED was started in 1995

Sources: Companies House