UKBizDB.co.uk

UMBRELLA ARTIST PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Umbrella Artist Productions Limited. The company was founded 7 years ago and was given the registration number 10511234. The firm's registered office is in BRISTOL. You can find them at Park House, 10 Park Street, Bristol, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:UMBRELLA ARTIST PRODUCTIONS LIMITED
Company Number:10511234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Park House, 10 Park Street, Bristol, England, BS1 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Billy Lows Lane, Potters Bar, England, EN6 1UX

Secretary20 April 2021Active
61, Billy Lows Lane, Potters Bar, England, EN6 1UX

Director06 December 2016Active
61, Billy Lows Lane, Potters Bar, England, EN6 1UX

Director18 August 2022Active
61, Billy Lows Lane, Potters Bar, England, EN6 1UX

Director20 May 2022Active
279, Grosse Elbstrasse, 22767 Hamburg, Germany,

Secretary01 December 2017Active

People with Significant Control

Mr James Gerard Cassidy
Notified on:20 May 2022
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:61, Billy Lows Lane, Potters Bar, England, EN6 1UX
Nature of control:
  • Right to appoint and remove directors
Mr Folkert Koopmans
Notified on:20 May 2022
Status:Active
Date of birth:October 1963
Nationality:Dutch
Country of residence:England
Address:61, Billy Lows Lane, Potters Bar, England, EN6 1UX
Nature of control:
  • Significant influence or control
Cts Eventim Ag & Co. Kgaa
Notified on:19 May 2022
Status:Active
Country of residence:Germany
Address:26, Rablstr., Munich, Germany, 81669
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fkp Scorpio Konzertproduktionen Gmbh
Notified on:26 April 2017
Status:Active
Country of residence:Germany
Address:Grosse Elbstrasse, 277 - 279, 22767 Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Patrick Barry Campbell
Notified on:06 December 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:61, Billy Lows Lane, Potters Bar, England, EN6 1UX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Change of name

Certificate change of name company.

Download
2022-05-19Capital

Capital allotment shares.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Address

Change registered office address company with date old address new address.

Download
2021-04-20Address

Change registered office address company with date old address new address.

Download
2021-04-20Address

Change registered office address company with date old address new address.

Download
2021-04-20Officers

Appoint person secretary company with name date.

Download
2021-04-20Officers

Termination secretary company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.