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Company Information for

URBAN PRODUCTIONS LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ,
Company Registration Number
03073665
Private Limited Company
Active

Company Overview

About Urban Productions Ltd
URBAN PRODUCTIONS LIMITED was founded on 1995-06-28 and has its registered office in London. The organisation's status is listed as "Active". Urban Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
URBAN PRODUCTIONS LIMITED
 
Legal Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
Other companies in W1T
 
Filing Information
Company Number 03073665
Company ID Number 03073665
Date formed 1995-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB731219168  
Last Datalog update: 2024-03-05 16:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN PRODUCTIONS LIMITED
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Companies with same name URBAN PRODUCTIONS LIMITED
The following companies were found which have the same name as URBAN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN PRODUCTIONS CASTING & LOCATIONS, INC. 20 W 20TH ST SUITE 310 New York NEW YORK NY 100119259 Active Company formed on the 2003-04-09
URBAN PRODUCTIONS, L.L.C. 20 W. 20TH ST. SUITE 310 NEW YORK NY 10011 Active Company formed on the 1996-11-07
URBAN PRODUCTIONS NYC, INC. 423 W 14TH ST SUITE 3R New York NEW YORK NY 10014 Active Company formed on the 2003-03-26
Urban Productions, LLC 3820 Elmhurst Place Boulder CO 80305 Delinquent Company formed on the 2009-06-09
URBAN PRODUCTIONS GROUP PTY LTD NSW 2767 Dissolved Company formed on the 2016-06-01
URBAN PRODUCTIONS BEDOK CENTRAL Singapore 463221 Dissolved Company formed on the 2015-02-18
URBAN PRODUCTIONS, LLC 20041 NW 3 PLACE MIAMI FL 33169 Active Company formed on the 2014-12-08
URBAN PRODUCTIONS INC Georgia Unknown
URBAN PRODUCTIONS INCORPORATED California Unknown
URBAN PRODUCTIONS LLC California Unknown
URBAN PRODUCTIONS INC Georgia Unknown
URBAN PRODUCTIONS OF TEXAS LIMITED COMPANY 2310 N HENDERSON AVE # 1152 DALLAS TX 75206 Forfeited Company formed on the 2021-01-27
URBAN PRODUCTIONS GROUP INC. Alberta Active Company formed on the 1992-09-24

Company Officers of URBAN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2014-09-01
NICHOLAS ROBERT JOHN COWLEY
 Director 2016-05-31
JAMES WYNDHAM STUART LAWRENCE
 Director 2008-03-28
LILLY NEWELL
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES ALAN MACEACHERN
 Director 2014-09-01 2016-05-31
SCOTT LITTLE
 Company Secretary 2012-08-31 2014-08-31
JAMES DAVID SHERRINGTON
 Director 2012-04-30 2014-08-08
JULIE WOOLMER
 Company Secretary 2008-03-14 2012-08-31
JANE SUSAN HOLBROOK
 Director 2011-08-01 2012-04-27
DESMOND JOHN MCDONALD
 Director 2005-11-11 2012-01-03
JONATHAN RUTHERFORD BEST
 Director 1995-06-28 2009-12-23
JOANNE HARRIS
 Company Secretary 2005-11-11 2008-03-14
MONIQUE SMITH
 Company Secretary 2002-01-02 2005-11-11
BARBARA ALEXANDRA LISA MOLLARD
 Company Secretary 2001-07-12 2001-12-23
RACHEL HELLEWELL
 Company Secretary 1999-04-01 2001-07-12
WENDY LOUISE PALMER
 Company Secretary 1995-06-28 1999-04-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-06-28 1995-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY (FOR MEN) LIMITED Director 2017-02-01 CURRENT 1994-10-19 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY ASSOCIATES LIMITED Director 2016-05-31 CURRENT 1959-01-06 Active
NICHOLAS ROBERT JOHN COWLEY FOOD ETC RESTAURANTS LIMITED Director 2016-05-31 CURRENT 2002-09-03 Active
NICHOLAS ROBERT JOHN COWLEY CH ACQUISITION LIMITED Director 2016-05-31 CURRENT 2005-04-06 Active
NICHOLAS ROBERT JOHN COWLEY C/M BAKERY LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY STARSPUR LIMITED Director 2016-05-31 CURRENT 2007-09-10 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE HOLDINGS LIMITED Director 2016-05-31 CURRENT 1982-09-02 Active
NICHOLAS ROBERT JOHN COWLEY MARKS CLUB (CHARLES STREET) LIMITED Director 2016-05-31 CURRENT 1965-02-08 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE EVENTS LIMITED Director 2016-05-31 CURRENT 1989-09-14 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE PROPERTIES LIMITED Director 2016-05-31 CURRENT 2005-07-13 Active
NICHOLAS ROBERT JOHN COWLEY MBH GROUP (UK) LIMITED Director 2016-05-31 CURRENT 2007-04-25 Active
NICHOLAS ROBERT JOHN COWLEY C/M BOULANGERIE LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY THE BATH AND RACQUETS CLUB LIMITED Director 2016-05-31 CURRENT 1987-06-30 Active
NICHOLAS ROBERT JOHN COWLEY HARRY'S BAR LIMITED Director 2016-05-31 CURRENT 1926-10-02 Active
NICHOLAS ROBERT JOHN COWLEY ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2016-05-31 CURRENT 1962-09-21 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY HOLDINGS LIMITED Director 2016-05-31 CURRENT 1998-03-06 Active
NICHOLAS ROBERT JOHN COWLEY GEORGE (MOUNT STREET) LIMITED Director 2016-05-31 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE FRIDAY (LONDON) LTD Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES WYNDHAM STUART LAWRENCE THE NASHVILLE CORPORATION LIMITED Director 2017-01-31 CURRENT 1991-04-16 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE THE ANONYMOUS CLOTHING COMPANY LIMITED Director 2017-01-31 CURRENT 1992-03-23 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE ICD TAILORING LIMITED Director 2016-10-17 CURRENT 1991-05-31 Active
JAMES WYNDHAM STUART LAWRENCE TAPESTRY DESIGN COMPANY LIMITED Director 2016-09-30 CURRENT 1991-04-05 Active
JAMES WYNDHAM STUART LAWRENCE IVY COLLECTIONS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE BASIL STREET LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WYNDHAM STUART LAWRENCE SJTM LIMITED Director 2016-06-16 CURRENT 2013-10-04 Active
JAMES WYNDHAM STUART LAWRENCE C/M BAKERY LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE C/M BOULANGERIE LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE CHELSEA GRILL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE BERKELEY SQUARE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE IVY COVENT GARDEN LIMITED Director 2014-05-08 CURRENT 2013-07-15 Active
JAMES WYNDHAM STUART LAWRENCE 2ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE 1ARCLEC LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JAMES WYNDHAM STUART LAWRENCE STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE EVENTS LIMITED Director 2012-03-12 CURRENT 1989-09-14 Active
JAMES WYNDHAM STUART LAWRENCE G20 STRATEGIC DEVELOPMENTS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY (FOR MEN) LIMITED Director 2010-08-04 CURRENT 1994-10-19 Active
JAMES WYNDHAM STUART LAWRENCE PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
JAMES WYNDHAM STUART LAWRENCE CLASHFORCE LIMITED Director 2009-01-29 CURRENT 1993-11-29 Dissolved 2014-04-01
JAMES WYNDHAM STUART LAWRENCE BILLS TRADING LIMITED Director 2008-07-28 CURRENT 2004-10-12 Active
JAMES WYNDHAM STUART LAWRENCE BILLS RESTAURANTS LTD. Director 2008-07-28 CURRENT 2004-06-21 Active
JAMES WYNDHAM STUART LAWRENCE BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
JAMES WYNDHAM STUART LAWRENCE SOHO HOUSE LIMITED Director 2008-01-16 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
JAMES WYNDHAM STUART LAWRENCE MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
JAMES WYNDHAM STUART LAWRENCE THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
JAMES WYNDHAM STUART LAWRENCE HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
JAMES WYNDHAM STUART LAWRENCE ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
JAMES WYNDHAM STUART LAWRENCE GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE SMILLA LIMITED Director 2006-03-31 CURRENT 2006-03-29 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EVER TWO LIMITED Director 2006-03-23 CURRENT 1997-12-22 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE FOOD ETC RESTAURANTS LIMITED Director 2006-02-02 CURRENT 2002-09-03 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
JAMES WYNDHAM STUART LAWRENCE CH ACQUISITION LIMITED Director 2005-05-20 CURRENT 2005-04-06 Active
JAMES WYNDHAM STUART LAWRENCE CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
JAMES WYNDHAM STUART LAWRENCE LUDGATE 342 LIMITED Director 2005-04-25 CURRENT 2004-10-19 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE THE CARING FAMILY FOUNDATION Director 2005-02-28 CURRENT 2005-01-14 Active
JAMES WYNDHAM STUART LAWRENCE DUFFER 13 LIMITED Director 2004-12-13 CURRENT 2004-10-25 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES THREE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES TWO LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES ONE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 10 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 7 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 8 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 9 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 1 LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 2 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 3 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 4 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 4 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 1 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 2 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 3 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 2 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 3 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 1 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EAST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BUNKER LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE WEST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 2003-03-10 CURRENT 1967-01-10 Active
LILLY NEWELL C/M COVENT GARDEN LIMITED Director 2012-12-19 CURRENT 2011-12-08 Active
LILLY NEWELL MARK BIRLEY ASSOCIATES LIMITED Director 2012-08-31 CURRENT 1959-01-06 Active
LILLY NEWELL FOOD ETC RESTAURANTS LIMITED Director 2012-08-31 CURRENT 2002-09-03 Active
LILLY NEWELL CH ACQUISITION LIMITED Director 2012-08-31 CURRENT 2005-04-06 Active
LILLY NEWELL MBH PUTCO LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
LILLY NEWELL CAPRICE HOLDINGS LIMITED Director 2012-08-31 CURRENT 1982-09-02 Active
LILLY NEWELL MARKS CLUB (CHARLES STREET) LIMITED Director 2012-08-31 CURRENT 1965-02-08 Active
LILLY NEWELL MARK BIRLEY (FOR MEN) LIMITED Director 2012-08-31 CURRENT 1994-10-19 Active
LILLY NEWELL CAPRICE PROPERTIES LIMITED Director 2012-08-31 CURRENT 2005-07-13 Active
LILLY NEWELL MBH GROUP (UK) LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL THE BATH AND RACQUETS CLUB LIMITED Director 2012-08-31 CURRENT 1987-06-30 Active
LILLY NEWELL HARRY'S BAR LIMITED Director 2012-08-31 CURRENT 1926-10-02 Active
LILLY NEWELL ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2012-08-31 CURRENT 1962-09-21 Active
LILLY NEWELL MARK BIRLEY HOLDINGS LIMITED Director 2012-08-31 CURRENT 1998-03-06 Active
LILLY NEWELL GEORGE (MOUNT STREET) LIMITED Director 2012-08-31 CURRENT 1999-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 01/01/23
2023-10-07Audit exemption statement of guarantee by parent company for period ending 01/01/23
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2023-10-07Audit exemption subsidiary accounts made up to 2023-01-01
2023-02-13Director's details changed for on
2023-02-10CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-01Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-02-01AP03Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-01-24DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-24Termination of appointment of Humera Afzal on 2022-12-15
2023-01-24APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-24TM02Termination of appointment of Humera Afzal on 2022-12-15
2023-01-03Consolidated accounts of parent company for subsidiary company period ending 02/01/22
2023-01-03Audit exemption subsidiary accounts made up to 2022-01-02
2023-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/01/22
2022-10-18AP03Appointment of Ms Humera Afzal as company secretary on 2022-08-16
2022-10-18TM02Termination of appointment of Christopher Robinson on 2022-08-16
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBINSON
2022-09-28Audit exemption statement of guarantee by parent company for period ending 02/01/22
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/01/22
2022-08-19AP01DIRECTOR APPOINTED MS HUMERA AFZAL
2022-02-10CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-17APPOINTMENT TERMINATED, DIRECTOR BATON BERISHA
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BATON BERISHA
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LILLY NEWELL
2020-08-04AP01DIRECTOR APPOINTED MR BATON BERISHA
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JOHN COWLEY
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-10-07AP03Appointment of Mr Christopher Robinson as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of James Wyndham Stuart Lawrence on 2019-10-04
2019-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM STUART LAWRENCE
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O Peter Silva 26-28 Conway Street London W1T 6BQ
2016-07-25AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-06-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ALAN MACEACHERN
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM C/O Peter Silva 26-28 Conway Street London W1T 6BQ
2015-07-06AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-01-23RES01ADOPT ARTICLES 23/01/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-05AR0107/12/14 ANNUAL RETURN FULL LIST
2015-01-03DISS40Compulsory strike-off action has been discontinued
2014-12-31AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-20AP03Appointment of Mr James Wyndham Stuart Lawrence as company secretary on 2014-09-01
2014-10-17AP01DIRECTOR APPOINTED MR IAN MACEACHERN
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRINGTON
2014-10-17TM02APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLE
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O ICD LTD 26-28 CONWAY STREET LONDON W1T 6BQ
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-06AR0107/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG UNITED KINGDOM
2012-12-18AR0107/12/12 FULL LIST
2012-12-18AP03SECRETARY APPOINTED MR SCOTT LITTLE
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY JULIE WOOLMER
2012-11-26AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-19MEM/ARTSARTICLES OF ASSOCIATION
2012-11-19RES01ALTER ARTICLES 08/11/2012
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-18AP01DIRECTOR APPOINTED MS LILLY NEWELL
2012-05-14AP01DIRECTOR APPOINTED FINANCE DIRECTOR JAMES DAVID SHERRINGTON
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MCDONALD
2011-12-15AP01DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK
2011-12-12AR0107/12/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2010-12-07AR0107/12/10 FULL LIST
2010-08-27AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM ASHBOURNE HOUSE 2ND FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUTHERFORD BEST
2009-12-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-09AR0107/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUTHERFORD BEST / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN MCDONALD / 08/12/2009
2009-07-09363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / DESMOND MCDONALD / 23/02/2009
2009-01-08363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WOOLMER / 20/07/2008
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / DESMOND MCDONALD / 01/08/2008
2008-04-04288aDIRECTOR APPOINTED JAMES WYNDHAM STUART LAWRENCE
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY JOANNE HARRIS
2008-04-01288aSECRETARY APPOINTED JULIE WOOLMER
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-21363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-07-21AUDAUDITOR'S RESIGNATION
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 28 LITCHFIELD STREET LONDON WC2H 9NJ
2006-04-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-11-24225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-24288aNEW SECRETARY APPOINTED
2005-08-31363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01169£ IC 9/8 28/01/04 £ SR 1@1=1
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to URBAN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A COMPOSITE DEBENTURE 2012-11-14 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-01-29 Satisfied BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)
DEBENTURE 1999-04-19 Satisfied MIDLAND BANK PLC
RENT DEPOSIT DEED 1996-06-28 Satisfied LAFIT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of URBAN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN PRODUCTIONS LIMITED
Trademarks
We have not found any records of URBAN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as URBAN PRODUCTIONS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where URBAN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6BQ