Parental companies, filial companies, and officers of URBAN ARTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
La Freniere, Céline Marie Brenda
Scriptwriter born in February 1950
Individual (1 offspring)
Officer
1999-06-02 ~ now
OF - Director → CIF 0
La FreniÈre, Céline Marie Brenda
Individual (1 offspring)
Officer
2022-06-14 ~ now
OF - Secretary → CIF 0
Ms Céline Marie Brenda La Frenière
Born in February 1950
Individual (1 offspring)
Person with significant control
2022-06-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Kojima, Yutaro
Head Of Production born in January 1974
Individual (2 offsprings)
Officer
2022-06-14 ~ now
OF - Director → CIF 0

Ceased 6

1
Cuming, Peter Gerard
Proposed Director born in July 1940
Individual
Officer
1992-02-05 ~ 1994-09-29
OF - Director → CIF 0
Cuming, Peter Gerard
Director & Urban Designer born in July 1940
Individual
1996-02-11 ~ 2022-06-14
OF - Director → CIF 0
Cuming, Peter Gerard
Director & Urban Designer
Individual
Officer
1992-02-05 ~ 2022-06-14
OF - Secretary → CIF 0
Mr Peter Gerard Cuming
Born in July 1940
Individual
Person with significant control
2016-04-06 ~ 2021-12-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Page, Clifton Mcmullen
Architect born in June 1954
Individual
Officer
1997-06-27 ~ 1998-10-19
OF - Director → CIF 0
3
Mills, Stephanie Janet
Architect born in July 1955
Individual (1 offspring)
Officer
~ 1994-09-29
OF - Director → CIF 0
1996-02-11 ~ 1998-07-23
OF - Director → CIF 0
4
Cullinan, Cormac Patrick
Lawyer born in June 1962
Individual
Officer
1994-09-28 ~ 1996-02-11
OF - Director → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-06-18 ~ 1992-02-05
PE - Nominee Secretary → CIF 0
6
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1991-06-18 ~ 1992-02-05
PE - Nominee Director → CIF 0

Company in focus

URBAN ARTS LIMITED

Previous name

VERSEFUTURE LIMITED - 1992-02-12

Standard Industrial Classification

58110 - Book Publishing

59111 - Motion Picture Production Activities

59113 - Television Programme Production Activities

59120 - Motion Picture, Video And Television Programme Post-production Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-09-30

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

2 GBP2023-09-30

2 GBP2022-09-30

URBAN ARTS LIMITED
Info
VERSEFUTURE LIMITED - 1992-02-12
Registered number 02621280
50-52 Talacre Road, London NW5 4LX
Private Limited Company incorporated on 1991-06-18 (34 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.