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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)
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
27 Aug 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
02 Mar 2010 AD01 Registered office address changed from Ashbourne House 2Nd Floor 3-5 Rathbone Place London W1T 1HJ on 2 March 2010
13 Jan 2010 TM01 Termination of appointment of Jonathan Rutherford Best as a director
21 Dec 2009 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Jonathan Rutherford Best on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Desmond John Mcdonald on 8 December 2009
09 Jul 2009 363a Return made up to 28/06/09; full list of members
27 Feb 2009 288c Director's change of particulars / desmond mcdonald / 23/02/2009
08 Jan 2009 363a Return made up to 25/06/08; full list of members
28 Dec 2008 AA Full accounts made up to 30 June 2008
11 Aug 2008 288c Secretary's change of particulars / julie woolmer / 20/07/2008
11 Aug 2008 288c Director's change of particulars / desmond mcdonald / 01/08/2008
04 Apr 2008 288a Director appointed james wyndham stuart lawrence
01 Apr 2008 288b Appointment terminated secretary joanne harris
01 Apr 2008 288a Secretary appointed julie woolmer
06 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 155(6)a Declaration of assistance for shares acquisition
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 AA Full accounts made up to 30 June 2007
21 Aug 2007 363s Return made up to 28/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2007 AUD Auditor's resignation