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URBAN PRODUCTIONS LIMITED

Company number 03073665

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 29 January 2017	View PDF Second filing of Confirmation Statement dated 29 January 2017 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	View PDF Audit exemption subsidiary accounts made up to 1 January 2023 - link opens in a new window - 22 pages (22 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 50 pages (50 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP03	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Humera Afzal as a director on 15 December 2022	View PDF Termination of appointment of Humera Afzal as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Christopher John Robinson as a director on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM02	Termination of appointment of Humera Afzal as a secretary on 15 December 2022	View PDF Termination of appointment of Humera Afzal as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	View PDF Audit exemption subsidiary accounts made up to 2 January 2022 - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/22 - link opens in a new window - 53 pages (53 pages)
18 Oct 2022	AP03	Appointment of Ms Humera Afzal as a secretary on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022	View PDF Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Christopher John Robinson as a director on 16 August 2022	View PDF Termination of appointment of Christopher John Robinson as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/01/22 - link opens in a new window - 1 page (1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/01/22 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Ms Humera Afzal as a director on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Baton Berisha as a director on 7 December 2021	View PDF Termination of appointment of Baton Berisha as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 27 pages (27 pages)
02 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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URBAN PRODUCTIONS LIMITED

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