URBAN PRODUCTIONS LIMITED

Company number 03073665

Date	Type	Description	View / Download
04 Aug 2020	AP01	Appointment of Mr Baton Berisha as a director on 6 July 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020	(1 page)
29 Apr 2020	AA	Accounts for a small company made up to 29 December 2019	(24 pages)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	(23 pages)
07 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
02 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 1 January 2017	(23 pages)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a Second Filed CS01 (PSC02) was registered on 07/02/25	(5 pages)
12 Dec 2016	AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 27 December 2015	(16 pages)
21 Jun 2016	AP01	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 8	(4 pages)
29 Jan 2016	AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 29 January 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(16 pages)
29 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
05 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 8	(4 pages)

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