Urban Picture House Management Ltd

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Company number
14908569
Status
Active
Registered address
Oriel House, 26 The Quadrant, Richmond, England, Tw9 1dl
Incorporated
1 June 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Urban, Andrew Mark
    Director
    Nationality: British · Residence: England · Appointed: 2024-05-03
    • Andrew Mark URBAN — Officer, appointed 2026-04-27
    • Andrew Mark URBAN — Officer, appointed 2026-04-24
    • Andrew Mark URBAN — Officer, appointed 2024-05-03
  • Rowntree, Charles James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-06-01 · Resigned: 2024-05-03
    • Charles James ROWNTREE — Officer, appointed 2023-03-30, resigned 2025-01-02
    • Charles James ROWNTREE — Officer, appointed 2023-06-01, resigned 2024-05-03

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-08-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-01 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-07-01 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2024-07-01 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2024-06-28 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-06-28 · Type: TM01

PSC / Beneficial Ownership

  • Mr Andrew Mark Urban
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-05-03
  • Mr Charles James Rowntree
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-06-01 · Ceased 2024-05-03

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

URBAN PICTURE HOUSE MANAGEMENT LTD - UK Company Risk Report