UNITED TALENT AGENCY UK OPERATIONS LIMITED
1 NEWMAN STREET, LONDON W1T 1PB- Active
- Private Limited Company
- Company No. 02517741
- Last Updated: 01 Mar 2024
Company Profile
UNITED TALENT AGENCY UK OPERATIONS LIMITED was incorporated on Tuesday, July 3, 1990 as a Private Limited Company with registered address in LONDON. UNITED TALENT AGENCY UK OPERATIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 34 years 4 months and 7 days.
| Name | UNITED TALENT AGENCY UK OPERATIONS LIMITED |
|---|---|
| Company number | 02517741 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEWMAN STREET LONDON W1T 1PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Agency Holdings Limited City Road, EC1V 1PQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| The Agency (Holdings) Limited 1 Newman Street, W1T 1PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED TALENT AGENCY UK OPERATIONS LIMITED | 03 Jul 1990 |
| THE AGENCY GROUP LIMITED | 19 Apr 2023 |