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Urban Picture House Management Ltd

Urban Picture House Management Ltd is a dormant company incorporated on 1 June 2023 with the registered office located in Richmond, Greater London. Urban Picture House Management Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14908569
Private limited company
Age
2 years 4 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Oriel House
26 The Quadrant
Richmond
TW9 1DL
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was Montreaux House the Hythe Staines upon Thames TW18 3JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1977
Mr Andrew Mark Urban
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortimer Capital Limited
Andrew Mark Urban is a mutual person.
Active
Urban & Urban Properties Limited
Andrew Mark Urban is a mutual person.
Active
Urban & Urban Developments Limited
Andrew Mark Urban is a mutual person.
Active
Urban Cricklewood Developments Ltd
Andrew Mark Urban is a mutual person.
Active
Urban Station Road Sidcup Limited
Andrew Mark Urban is a mutual person.
Active
Crown And Sceptre Streatham Ltd
Andrew Mark Urban is a mutual person.
Active
The Colour House (Dalston) Limited
Andrew Mark Urban is a mutual person.
Active
Colour House Management Limited
Andrew Mark Urban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Charles James Rowntree Details Changed
1 Year 4 Months Ago on 31 May 2024
Charles James Rowntree (PSC) Resigned
1 Year 5 Months Ago on 3 May 2024
Andrew Mark Urban (PSC) Appointed
1 Year 5 Months Ago on 3 May 2024
Mr Andrew Mark Urban Appointed
1 Year 5 Months Ago on 3 May 2024
Charles James Rowntree Resigned
1 Year 5 Months Ago on 3 May 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Oct 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 1 Jul 2024
Cessation of Charles James Rowntree as a person with significant control on 3 May 2024
Submitted on 1 Jul 2024
Notification of Andrew Mark Urban as a person with significant control on 3 May 2024
Submitted on 1 Jul 2024
Termination of appointment of Charles James Rowntree as a director on 3 May 2024
Submitted on 28 Jun 2024
Appointment of Mr Andrew Mark Urban as a director on 3 May 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Charles James Rowntree on 31 May 2024
Submitted on 27 Jun 2024
Registered office address changed from Montreaux House the Hythe Staines upon Thames TW18 3JQ United Kingdom to Oriel House 26 the Quadrant Richmond TW9 1DL on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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