# Urban Productions Limited

## Details

- **Company number:** [03073665](https://find-and-update.company-information.service.gov.uk/company/03073665)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1995
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [CH Acquisition Limited](/group/39079) (7 companies)



## 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 John | director | 4 Oct 2019 | 16 Aug 2022 |
| ROBINSON, Christopher | secretary | 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 |  |
| JONES, George Mark Randle | 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 |  |




## Owned by

Urban Productions Limited → [Caprice Holdings Limited](/company/01661349) → [CH Acquisition Limited](/company/05415071)




## Directors' other companies

- [JONES, George Mark Randle](/person/6820828) - director at [G Advisory Ltd](/company/15871923)
- [JONES, George Mark Randle](/person/6820828) - director at [MBH Group (UK) Limited](/company/06227148)
- [JONES, George Mark Randle](/person/6820828) - director at [Tcati Limited](/company/15967936)
- [JONES, George Mark Randle](/person/6820828) - director at [Mark Birley Associates Limited](/company/00618293)
- [JONES, George Mark Randle](/person/6820828) - director at [MBG Hospitality Ltd](/company/17091470)
- [JONES, George Mark Randle](/person/6820828) - director at [Harry's Bar Limited](/company/00216595)
- [JONES, George Mark Randle](/person/6820828) - director at [Marks Club (Charles Street) Limited](/company/00836906)
- [JONES, George Mark Randle](/person/6820828) - director at [Mark Birley (For Men) Limited](/company/02980935)
- [JONES, George Mark Randle](/person/6820828) - director at [CH Acquisition Limited](/company/05415071)
- [JONES, George Mark Randle](/person/6820828) - director at [34 Bassett Road London Limited](/company/04371139)



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