Urban Audio Productions Ltd

Active05685905 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Warren Fisher
Daniel Anthony Lewis
Accounts type
Total exemption full
Region
West Midlands
Address
Units 2 & 3 Ivy House Farm
Grange Road
Hockley Heath
Solihull
B94 6PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2006
British
Director · Appointed 24 January 2006
British
Born March 1972 (54)
Director · Appointed 24 January 2006
British
Born March 1980 (46)
Officer history (2 former)
24 January 2006
Appointed Fisher, Warren as Secretary
24 January 2006
Appointed Fisher, Warren as Director
24 January 2006
Appointed Lewis, Daniel Anthony as Director
24 January 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 January 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 January 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
24 January 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)

Holdings 1

Companies where Urban Audio Productions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£265,138
Cash
£7,856
Employees
8
Debt Ratio
80%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £196,295 £173,368 £358,232 £265,138
Balance sheet detail
20252024202320212020
Fixed Assets£1,165,449£968,882£390,123£454,186
Current Assets£158,773£135,606£215,466£107,560
Debtors£145,917£123,704£46,093£91,398
Cash£7,856£6,902£161,213£6,660
Creditors (< 1 year)£616,108£352,676£266,006£114,083£152,776
Creditors (> 1 year)£298,300£298,045£374,873£248,236£130,672
Net Current Assets(£457,335)(£217,070)£101,383(£45,216)
Net Assets£265,138£358,232£173,368£196,295
Shareholder Funds£265,138£358,232£173,368£196,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates24 January 2026
15 December 2025Total exemption full accounts31 March 2025
29 January 2025Confirmation statement with no updates24 January 2025
20 December 2024Total exemption full accounts31 March 2024
24 January 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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