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URBAN PRODUCTIONS LIMITED

Company number 03073665

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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 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
13 Feb 2023 CH01 Director's details changed
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
01 Feb 2023 AP03 Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
24 Jan 2023 TM01 Termination of appointment of Humera Afzal as a director on 15 December 2022
24 Jan 2023 AP01 Appointment of Mr Christopher John Robinson as a director on 15 December 2022
24 Jan 2023 TM02 Termination of appointment of Humera Afzal as a secretary on 15 December 2022
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 2 January 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/22
18 Oct 2022 AP03 Appointment of Ms Humera Afzal as a secretary on 16 August 2022
18 Oct 2022 TM02 Termination of appointment of Christopher Robinson as a secretary on 16 August 2022
18 Oct 2022 TM01 Termination of appointment of Christopher John Robinson as a director on 16 August 2022
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/22
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/22
19 Aug 2022 AP01 Appointment of Ms Humera Afzal as a director on 16 August 2022
10 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
17 Dec 2021 TM01 Termination of appointment of Baton Berisha as a director on 7 December 2021
08 Oct 2021 AA Accounts for a small company made up to 3 January 2021
02 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
04 Aug 2020 TM01 Termination of appointment of Lilly Newell as a director on 6 July 2020
04 Aug 2020 AP01 Appointment of Mr Baton Berisha as a director on 6 July 2020