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URBAN PRODUCTIONS LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03073665
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- ROBINSON, Christopher John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1995
- Alter der Firma 1995-06-28 28 Jahre
- SIC/NACE
- 56210
Eigentumsverhältnisse
- Beneficial Owners
- Caprice Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2024-02-12
- Letzte Einreichung: 2023-01-29
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URBAN PRODUCTIONS LIMITED Firmenbeschreibung
- URBAN PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03073665. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über 26-28 Conway Street erreicht werden.
Jetzt sichern URBAN PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Urban Productions Limited - 26-28 Conway Street, London, W1T 6BQ, England, Grossbritannien
- 1995-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company (2023-02-13) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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legacy (2022-09-28) - AGREEMENT2
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legacy (2022-09-28) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-small (2019-10-09) - AA
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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resolution (2015-01-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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gazette-filings-brought-up-to-date (2015-01-03) - DISS40
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mortgage-satisfy-charge-full (2015-05-29) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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gazette-notice-compulsory (2014-12-30) - GAZ1
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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termination-director-company-with-name (2012-01-26) - TM01
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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legacy (2012-11-14) - MG01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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memorandum-articles (2012-11-19) - MEM/ARTS
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legacy (2012-11-20) - MG02
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accounts-with-accounts-type-full (2012-11-26) - AA
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termination-secretary-company-with-name (2012-12-18) - TM02
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resolution (2012-11-19) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
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change-account-reference-date-company-current-extended (2010-08-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-07-09) - 363a
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legacy (2009-02-27) - 288c
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-08-11) - 288c
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legacy (2008-04-04) - 288a
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legacy (2008-04-01) - 288a
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legacy (2008-02-06) - 395
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legacy (2008-02-05) - 155(6)a
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memorandum-articles (2008-02-05) - MEM/ARTS
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resolution (2008-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-03) - AA
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363s
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auditors-resignation-company (2007-07-21) - AUD
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legacy (2007-06-15) - 403a
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 225
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legacy (2006-08-04) - 363s
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legacy (2006-04-19) - 287
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-11-24) - 287
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legacy (2005-11-24) - 225
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legacy (2005-08-31) - 363s
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-small (2005-06-25) - AA
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-10-20) - AAMD
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-small (2004-08-16) - AA
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legacy (2004-03-01) - 169
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-14) - AA
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legacy (2003-12-23) - 173
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accounts-with-accounts-type-small (2003-08-13) - AA
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 363s
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legacy (2002-08-29) - 288b
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legacy (2002-08-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-02) - 88(2)R
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legacy (2001-08-02) - 288a
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accounts-with-accounts-type-small (2001-08-22) - AA
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legacy (2001-08-28) - 363s
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legacy (2001-08-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-small (2000-08-03) - AA
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accounts-with-accounts-type-dormant (2000-03-13) - AA
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legacy (2000-03-13) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-09) - AA
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legacy (1999-05-01) - 395
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legacy (1999-07-01) - 363s
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legacy (1999-07-01) - 288b
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legacy (1999-07-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-16) - AA
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legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-dormant (1997-04-23) - AA
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resolution (1997-04-23) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-07-12) - 363s
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legacy (1996-07-10) - 395
keyboard_arrow_right 1995
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legacy (1995-07-06) - 288
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incorporation-company (1995-06-28) - NEWINC