Urban Productions Limited. Head office in London. Check Director.

Urban Productions Limited, London

Urban Productions Limited is a private limited company. Located at 26-28 Conway Street, London W1T 6BQ, the above-mentioned 28 years old business was incorporated on 1995-06-28 and is officially categorised as "event catering activities" (SIC: 56210).
1 director can be found in this company: Christopher R. (appointed on 15 December 2022). As for the secretaries (1 in total), we can name: Christopher R. (appointed on 15 December 2022).

About
Name: Urban Productions Limited
Number: 03073665
Incorporation date: 1995-06-28
End of financial year: 31 December


Address:	26-28 Conway Street London W1T 6BQ
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Caprice Holdings Limited

1 January 2017

Address	26-28 Conway Street, London, W1T 6BQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	01661349
Nature of control:	75,01-100% shares

The due date for Urban Productions Limited confirmation statement filing is 2024-02-12. The most current confirmation statement was sent on 2023-01-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 01 January 2023.

1 person of significant control is listed in the Companies House, an only firm Caprice Holdings Limited who has over 3/4 of shares. This corporate PSC can be reached at Conway Street, W1T 6BQ London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 7th, October 2023 \| accounts	Free Download (50 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 7th, October 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/01 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22 filed on: 3rd, January 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/02 filed on: 3rd, January 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2021/01/03 filed on: 8th, October 2021 \| accounts	Free Download (27 pages)
AA	Small company accounts made up to 2019/12/29 filed on: 29th, April 2020 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2018/12/30 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/01/01 filed on: 6th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 25th, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/28 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/01/05 capital
AA	Full accounts for the period ending 2013/12/29 filed on: 31st, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/30 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/01/01 filed on: 26th, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/02 filed on: 30th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 27th, August 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 21st, December 2009 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 28th, December 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 3rd, January 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 3rd, January 2008 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/08/21 annual return
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/04 annual return
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 20th, October 2004 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 20th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 16th, August 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 16th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/12/23 annual return
AA	Small company accounts made up to 2003/03/31 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 14th, February 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 14th, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 22nd, August 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 22nd, August 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 3rd, August 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 3rd, August 2000 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 13th, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, March 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 13th, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/01 with complete member list filed on: 1st, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/01 with complete member list filed on: 1st, July 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 9th, March 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 9th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/10/12 with complete member list filed on: 12th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/12 with complete member list filed on: 12th, October 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 16th, March 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 16th, March 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 23rd, April 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 23rd, April 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/07/12 with complete member list filed on: 12th, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/12 with complete member list filed on: 12th, July 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/07/12 annual return

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