URBAN PRODUCTIONS LIMITED

Company number 03073665

Date	Type	Description	View / Download
31 Dec 2014	AA	Full accounts made up to 29 December 2013	(16 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
17 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)
17 Oct 2014	AD01	Registered office address changed from C/O Icd Ltd 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 17 October 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 8	(4 pages)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(16 pages)
29 May 2013	AD01	Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 29 May 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	AP03	Appointment of Mr Scott Little as a secretary	(1 page)
18 Dec 2012	TM02	Termination of appointment of Julie Woolmer as a secretary	(1 page)
26 Nov 2012	AA	Full accounts made up to 1 January 2012	(17 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
18 Sep 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
14 May 2012	AP01	Appointment of Finance Director James David Sherrington as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Desmond Mcdonald as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mrs Jane Susan Holbrook as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	(17 pages)

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