Urban Audio Productions Ltd. net worth, address, company information. Free

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Urban Audio Productions Ltd (registration number 05685905) is a private limited company legally formed on 2006-01-24 in England. The firm has its registered office at Units 2 & 3 Ivy House Farm, Grange Road, Hockley Heath, Solihull B94 6PR. Urban Audio Productions Ltd is operating under SIC code: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Urban Audio Productions Ltd
Number	05685905
Date of Incorporation:	24th January 2006
End of financial year:	31 March
Address:	Units 2 & 3 Ivy House Farm, Grange Road, Hockley Heath, Solihull, B94 6PR
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Warren F. (in the company from 24 January 2006), Daniel L. (appointment date: 24 January 2006). 1 secretary is present as well: Warren F. (appointed on 24 January 2006). The official register lists 2 persons of significant control, namely: Warren F. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,265	14,194	42,624	46,501	45,907	44,410	34,457	65,423	72,982	107,560	235,976	186,850	70,861
Fixed Assets	120,308	120,054	112,362	197,485	174,985	257,999	302,054	316,093	367,098	454,186	390,123	533,007	876,262
Intangible Fixed Assets	3,750	3,500	3,250	3,000	2,750	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	37,118	40,270	70,689	127,256	119,079	120,448	-	-	-	-	-	-	-
Tangible Fixed Assets	116,558	116,554	109,112	194,485	172,235	257,999	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	72,254	71,494	92,511	185,286	156,259	214,145	245,003	289,917	318,034	408,970	341,506	548,247	681,117

People with significant control

Warren F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, February 2023 \| accounts	Free Download (10 pages)
(AD01) New registered office address Units 2 & 3 Ivy House Farm, Grange Road Hockley Heath Solihull B94 6PR. Change occurred on June 22, 2022. Company's previous address: 11 Stratford Road, Shirley Solihull West Midlands B90 3LU. filed on: 22nd, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (12 pages)
(CH03) On February 17, 2021 secretary's details were changed filed on: 17th, February 2021 \| officers	Free Download (1 page)
(CH01) On February 17, 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 17, 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (8 pages)
(363a) Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, February 2009 \| accounts	Free Download (8 pages)
(363a) Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(363s) Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to March 1, 2007 (Director's particulars changed) annual return
(363s) Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution regarding election filed on: 28th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 28th, April 2006 \| resolution	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
(288a) On February 23, 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On February 23, 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On February 23, 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On February 23, 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, January 2006 \| address	Free Download (1 page)
(288b) On January 30, 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On January 30, 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On January 30, 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On January 30, 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (16 pages)

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