Company number 05685905
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of URBAN AUDIO PRODUCTIONS LTD are www.urbanaudioproductions.co.uk, and www.urban-audio-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Urban Audio Productions Ltd is a Private Limited Company.
The company registration number is 05685905. Urban Audio Productions Ltd has been working since 24 January 2006.
The present status of the company is Active. The registered address of Urban Audio Productions Ltd is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . FISHER, Warren is a Secretary of the company. FISHER, Warren is a Director of the company. LEWIS, Daniel Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Persons With Significant Control
Mr Warren Fisher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Anthony Lewis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN AUDIO PRODUCTIONS LTD Events
10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 21 more events
23 Feb 2006
New secretary appointed;new director appointed
30 Jan 2006
Director resigned
30 Jan 2006
Registered office changed on 30/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation