UNITED TALENT AGENCY UK OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
UNITED TALENT AGENCY UK OPERATIONS LIMITED
COMPANY NUMBER
02517741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
03/07/1990
(34 years and 6 months old)
WEBSITE
http://unitedtalent.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1993
19/04/2023
THE AGENCY GROUP LIMITED
View all previous names
LONDON
W1T 1PB
Telephone: 02072783331
TPS: No
1 Newman Street
LONDON
W1T 1PB
361-373 City Road
London
EC1V 1PQ
Telephone: 72783331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AGENCY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 19/12/2024 | Andrew Thau (927785507) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED TALENT AGENCY UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED TALENT AGENCY UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED TALENT AGENCY UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 5 months) Born in Jan 1946 (age: 79) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
16/12/2020 - Present (4 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 197 |
View Report |
|
07/11/1994 - Present (30 years and 2 months) Born in Dec 1953 |
Resigned | Secretary |
Current: 1 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TALENT AGENCY UK HOLDINGS LLC | N/A | N/A |
| UNITED TALENT AGENCY UK LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 19/12/2024 | Andrew Thau (927785507) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member UNITED TALENT AGENCY, LLC (929887290) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Lyndsay Allison Harding (927785513) Appointed |
| 23/12/2020 | New Board Member Andrew Thau (927785507) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Board Member Paurooshasp Perry (905269189) Appointed |
| 22/12/2015 | David Alex Kramer (920058079) has left the board |
| 22/12/2015 | Jeremy Zimmer (920057591) has left the board |
| 22/12/2015 | Andrew Lowell Thau (920023989) has left the board |
| 22/12/2015 | New Board Member Neil Patrick Ross William Warnock (906394939) Appointed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | Jeremy Zimmer (920118067) has left the board |
| 05/10/2015 | David Alex Kramer (920118160) has left the board |
| 05/10/2015 | New Board Member Jeremy Zimmer (920057591) Appointed |
| 05/10/2015 | New Board Member David Alex Kramer (920058079) Appointed |
| 24/09/2015 | New Board Member Jeremy Zimmer (920118067) Appointed |
| 24/09/2015 | Geoff Meall (906161423) has left the board |
| 24/09/2015 | New Board Member David Alex Kramer (920118160) Appointed |
| 24/09/2015 | New Board Member Andrew Lowell Thau (920023989) Appointed |
| 04/09/2015 | Neil Patrick Ross William Warnock (906394939) has left the board |
| 04/09/2015 | Gavin Karl O'Reilly (913820280) has left the board |
| 01/08/2015 | New Confirmation Statement filed |
| 19/02/2015 | Janusz Sikora-Sikorski (902593248) has left the board |
| 09/10/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Gavin Karl O'Reilly (913820280) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 19/09/2012 | New Accounts filed |
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