Urban Productions Limited
Company 03073665 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Christopher John Robinson Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Harry's BAR Limited 1 shared director
- Hallgarten Wines,Limited 1 shared director
- Mark Birley Associates Limited 1 shared director
- Annabel's (Berkeley Square) Limited 1 shared director
- Marks Club (Charles Street) Limited 1 shared director
- International Clothing Designs (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03073665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1995 |
| Address | 26-28 CONWAY STREET, LONDON, W1T 6BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 05/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caprice Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Christopher John Robinson Director · appointed 2022
- Christopher John Robinson Secretary · appointed 2022
Show 19 former officers
- Humera Afzal Director · appointed 2022 · resigned 2022
- Humera Afzal Secretary · appointed 2022 · resigned 2022
- Baton Berisha Director · appointed 2020 · resigned 2021
- Christopher Robinson Secretary · appointed 2019 · resigned 2022
- Nicholas Robert John Cowley Director · appointed 2016 · resigned 2020
- Ian James Alan Maceachern Director · appointed 2014 · resigned 2016
- Lilly Newell Director · appointed 2012 · resigned 2020
- Scott Little Secretary · appointed 2012 · resigned 2014
- James David Sherrington Director · appointed 2012 · resigned 2014
- Jane Susan Holbrook Director · appointed 2011 · resigned 2012
- James Wyndham Stuart Lawrence Director · appointed 2008 · resigned 2019
- Julie Woolmer Secretary · appointed 2008 · resigned 2012
- Joanne Harris Secretary · appointed 2005 · resigned 2008
- Desmond John Mcdonald Director · appointed 2005 · resigned 2012
- Monique Smith Secretary · appointed 2002 · resigned 2005
- Barbara Alexandra Lisa Mollard Secretary · appointed 2001 · resigned 2001
- Rachel Hellewell Secretary · appointed 1999 · resigned 2001
- Wendy Louise Palmer Secretary · appointed 1995 · resigned 1999
- Jonathan Rutherford Best Director · appointed 1995 · resigned 2009
Directors and officers on the Companies House record, current and former.
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