Urban Productions Limited
- Company number
- 03073665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1995
- Nature of business
- Event catering activities
- Corporate group
- CH Acquisition Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 28 Jun 1995 | 28 Jun 1995 |
| PALMER, Wendy Louise | Secretary | 28 Jun 1995 | 1 Apr 1999 |
| HELLEWELL, Rachel | Secretary | 1 Apr 1999 | 12 Jul 2001 |
| MOLLARD, Barbara Alexandra Lisa | Secretary | 12 Jul 2001 | 23 Dec 2001 |
| SMITH, Monique | Secretary | 2 Jan 2002 | 11 Nov 2005 |
| HARRIS, Joanne | Secretary | 11 Nov 2005 | 14 Mar 2008 |
| RUTHERFORD BEST, Jonathan | Director | 28 Jun 1995 | 23 Dec 2009 |
| MCDONALD, Desmond John | Director | 11 Nov 2005 | 3 Jan 2012 |
| HOLBROOK, Jane Susan | Director | 1 Aug 2011 | 27 Apr 2012 |
| WOOLMER, Julie | Secretary | 14 Mar 2008 | 31 Aug 2012 |
| SHERRINGTON, James David | Director | 30 Apr 2012 | 8 Aug 2014 |
| LITTLE, Scott | Secretary | 31 Aug 2012 | 31 Aug 2014 |
| MACEACHERN, Ian James Alan | Director | 1 Sep 2014 | 31 May 2016 |
| LAWRENCE, James Wyndham Stuart | Secretary | 1 Sep 2014 | 4 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | Director | 28 Mar 2008 | 4 Oct 2019 |
| COWLEY, Nicholas Robert John | Director | 31 May 2016 | 1 Jul 2020 |
| NEWELL, Lilly | Director | 31 Aug 2012 | 6 Jul 2020 |
| BERISHA, Baton | Director | 6 Jul 2020 | 7 Dec 2021 |
| ROBINSON, Christopher | Secretary | 4 Oct 2019 | 16 Aug 2022 |
| ROBINSON, Christopher John | Director | 4 Oct 2019 | 16 Aug 2022 |
| AFZAL, Humera | Director | 16 Aug 2022 | 15 Dec 2022 |
| AFZAL, Humera | Secretary | 16 Aug 2022 | 15 Dec 2022 |
| ROBINSON, Christopher John | Director | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | Secretary | 15 Dec 2022 | 18 Aug 2026 |
| CARING, Richard Allan | Director | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caprice Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Urban Productions Limited → Caprice Holdings Limited → CH Acquisition Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- C/M Bakery Limited (08749206)
- C/M Boulangerie Limited (08749212)
- C/M Covent Garden Limited (07874858)