UP

URBAN PRODUCTIONS LIMITED

Active

Company number 03073665

London, England · Incorporated 28 June 1995

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 7 April 2026

Event catering activities · SIC 56210

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caprice Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2025 View
Legacy
Other
21 May 2025 View
Legacy
Other
21 May 2025 View
Legacy
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Change Person Director Company
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Legacy
Accounts
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Small
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Resolution
Resolution
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Gazette Filings Brought Up To Date
Gazette
3 January 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Appoint Person Secretary Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Legacy
Mortgage
20 November 2012 View
Resolution
Resolution
19 November 2012 View
Memorandum Articles
Incorporation
19 November 2012 View
Legacy
Mortgage
14 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Mortgage
6 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Legacy
Capital
5 February 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Annual Return
21 August 2007 View
Auditors Resignation Company
Auditors
21 July 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Accounts
19 April 2006 View
Legacy
Address
19 April 2006 View
Legacy
Accounts
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Small
Accounts
25 June 2005 View
Accounts Amended With Made Up Date
Accounts
20 October 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Small
Accounts
16 August 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Small
Accounts
13 August 2003 View
Accounts With Accounts Type Small
Accounts
14 February 2003 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Small
Accounts
22 August 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Small
Accounts
3 August 2000 View
Legacy
Accounts
13 March 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Mortgage
1 May 1999 View
Accounts With Accounts Type Dormant
Accounts
9 March 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Dormant
Accounts
16 March 1998 View
Legacy
Annual Return
13 July 1997 View
Resolution
Resolution
23 April 1997 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Annual Return
12 July 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Officers
6 July 1995 View
Incorporation Company
Incorporation
28 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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