Urban Productions Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaprice Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107686479People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalRC
Richard Allan CaringCurrent director
Appointed 2026-08-18
Show 24 historical appointments
CR
Christopher RobinsonResigned director
Resigned 2022-12-15 · 3 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2022-12-15 · 3 yrs
HA
Humera AfzalResigned secretary
Resigned 2022-08-16
HA
Humera AfzalResigned director
Resigned 2022-08-16 · Director
BB
Baton BerishaResigned director
Resigned 2020-07-06 · 1 yr · Director
CR
Christopher RobinsonResigned secretary
Resigned 2019-10-04 · 2 yrs
NC
Nicholas CowleyResigned director
Resigned 2016-05-31 · 4 yrs · Finance Director
JL
James LawrenceResigned secretary
Resigned 2014-09-01 · 5 yrs
IM
Ian MaceachernResigned director
Resigned 2014-09-01 · 1 yr · Group Finance Director
SL
Scott LittleResigned secretary
Resigned 2012-08-31 · 1 yr
LN
Lilly NewellResigned director
Resigned 2012-08-31 · 7 yrs · Company Secretary
JS
James SherringtonResigned director
Resigned 2012-04-30 · 2 yrs · Restaurants/Hospitality
JH
Jane HolbrookResigned director
Resigned 2011-08-01 · Accountant
JL
James LawrenceResigned director
Resigned 2008-03-28 · 11 yrs · Director
JW
Julie WoolmerResigned secretary
Resigned 2008-03-14 · 4 yrs · Restaurants
DM
Desmond McdonaldResigned director
Resigned 2005-11-11 · 6 yrs · Managing Director
JH
Joanne HarrisResigned secretary
Resigned 2005-11-11 · 2 yrs
MS
Monique SmithResigned secretary
Resigned 2002-01-02 · 3 yrs · Project Assistant
BM
Barbara MollardResigned secretary
Resigned 2001-07-12
RH
Rachel HellewellResigned secretary
Resigned 1999-04-01 · 2 yrs
CorpChettleburgh International LimitedResigned secretary
Resigned 1995-06-28
WP
Wendy PalmerResigned secretary
Resigned 1995-06-28 · 3 yrs
JR
Jonathan Rutherford BestResigned director
Resigned 1995-06-28 · 14 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active