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Urban Productions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts URBAN PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03073665
Record last updated Wednesday, January 25, 2023 11:11:57 AM UTC
Official Address 26 Conway Street Bloomsbury
There are 172 companies registered at this street
Postal Code W1T6BQ
Sector Event catering activities

Charts

Visits

URBAN PRODUCTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Resignation of one Director (a man) 3073... Resignation of one Director (a man) 3073...
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 19, 2012 Memorandum of association Memorandum of association
Registry Nov 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 31, 2012 Resignation of a woman Resignation of a woman
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Appointment of a man as Restaurants/Hospitality and Director Appointment of a man as Restaurants/Hospitality and Director
Registry Apr 27, 2012 Resignation of a woman Resignation of a woman
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a woman Appointment of a woman
Registry Dec 7, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2010 Change of registered office address Change of registered office address
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 3073... Change of particulars for director 3073...
Registry Jul 9, 2009 Annual return Annual return
Registry Feb 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Annual return Annual return
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars 3073... Notice of change of directors or secretaries or in their particulars 3073...
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2008 Appointment of a woman Appointment of a woman
Registry Feb 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 5, 2008 Memorandum of association Memorandum of association
Registry Feb 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Registry Jul 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3073... Declaration of satisfaction in full or in part of a mortgage or charge 3073...
Financials May 4, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2005 Change of accounting reference date 3073... Change of accounting reference date 3073...
Registry Nov 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 11, 2005 Resignation of a woman Resignation of a woman
Registry Aug 31, 2005 Annual return Annual return
Registry Jul 4, 2005 Annual return 3073... Annual return 3073...
Financials Jun 25, 2005 Annual accounts Annual accounts
Financials Oct 20, 2004 Amended accounts Amended accounts
Registry Aug 25, 2004 Annual return Annual return
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 23, 2003 Annual return Annual return
Registry Dec 23, 2003 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 23, 2003 Director's particulars changed Director's particulars changed
Registry Dec 23, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 13, 2003 Annual accounts Annual accounts
Financials Feb 14, 2003 Annual accounts 3073... Annual accounts 3073...
Registry Sep 9, 2002 Annual return Annual return
Registry Aug 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2002 Appointment of a woman Appointment of a woman
Registry Dec 23, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 28, 2001 Annual return Annual return
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3073... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3073...
Registry Aug 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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