Urban Canyons Limited

Company Name	Urban Canyons Limited
Director	Sebastian Peiter
Company Status	Active
Company Number	05661090
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Sebastian Peiter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stevenson Square Manchester M1 1DN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Eckart Reulecke
Nationality	German
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Am Wildgatter 3a Hildesheim Lower Saxony 31139 Germany

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 22 March 2011)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	urbancanyons.tv
Telephone	0161 2379046
Telephone region	Manchester

Location

Registered Address	3 Stevenson Square Manchester M1 1DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Sebastian Peiter 100.00% Ordinary

Financials

Year	2014
Turnover	£82,695
Gross Profit	-£3,149
Net Worth	£1,826
Cash	£31,998
Current Liabilities	£38,322

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

20 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 15 December 2018 with updates (4 pages)
25 October 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 2 (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018	Resolutions RES13 ‐ Sub div 20/08/2018 (1 page)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Registered office address changed from 3 Stevenson Square Stevenson Square Manchester M1 1DN England to 3 Stevenson Square Stevenson Square Manchester M1 1DN on 20 December 2017 (1 page)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Registered office address changed from 3 Stevenson Square Stevenson Square Manchester M1 1DN England to 3 Stevenson Square Stevenson Square Manchester M1 1DN on 20 December 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Registered office address changed from Unit 1B 1 Stevenson Square Manchester M1 1DN to 3 Stevenson Square Stevenson Square Manchester M1 1DN on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Unit 1B 1 Stevenson Square Manchester M1 1DN to 3 Stevenson Square Stevenson Square Manchester M1 1DN on 12 September 2017 (1 page)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
9 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 July 2011	Termination of appointment of 7Side Secretarial Limited as a secretary (1 page)
11 July 2011	Termination of appointment of 7Side Secretarial Limited as a secretary (1 page)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 February 2010	Secretary's details changed for 7Side Secretarial Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Sebastian Peiter on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Secretary's details changed for 7Side Secretarial Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Sebastian Peiter on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for 7Side Secretarial Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Sebastian Peiter on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 March 2009	Return made up to 22/12/08; full list of members (3 pages)
24 March 2009	Return made up to 22/12/08; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 February 2008	Return made up to 22/12/07; full list of members 363(287) ‐ Registered office changed on 28/02/08 (6 pages)
28 February 2008	Return made up to 22/12/07; full list of members 363(287) ‐ Registered office changed on 28/02/08 (6 pages)
13 November 2007	Registered office changed on 13/11/07 from: unit 20-23, 3RD floor 24 lever street manchester M1 1DZ (1 page)
13 November 2007	Registered office changed on 13/11/07 from: unit 20-23, 3RD floor 24 lever street manchester M1 1DZ (1 page)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 February 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
20 February 2006	Secretary resigned (2 pages)
20 February 2006	Secretary resigned (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
22 December 2005	Incorporation (13 pages)
22 December 2005	Incorporation (13 pages)

Urban Canyons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check