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- UNITED TALENT AGENCY UK LIMITED
UNITED TALENT AGENCY UK LIMITED
Active - Accounts Filed
General Information
NAME
UNITED TALENT AGENCY UK LIMITED
COMPANY NUMBER
09736209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
17/08/2015
(9 years and 3 months old)
WEBSITE
https://www.unitedtalent.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 1PB
1 Newman Street
LONDON
W1T 1PB
361-373 City Road
London
EC1V 1PQ
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Accounts filed |
Date: 31/07/2023 | Event: New Board Member Andrew Thau (931176607) Appointed |
Credit Risk Overview
Want to learn more about UNITED TALENT AGENCY UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED TALENT AGENCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Neil Patrick Ross William Warnock 04/08/2016 - Present (8 years and 3 months) Born in Jan 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 19 |
View Report |
24/02/2021 - Present (3 years and 9 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2023 - Present (1 years and 4 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2015 - 04/08/2016 (11 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Accounts filed |
Date: 31/07/2023 | Event: New Board Member Andrew Thau (931176607) Appointed |
Date: 31/07/2023 | Event: New Board Member UNITED TALENT AGENCY, LLC (931176839) Appointed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Board Member Lyndsay Allison Harding (928024599) Appointed |
Date: 23/12/2020 | Event: Paurooshasp Tirandaz Perry (905269189) has left the board |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 15/08/2016 | Event: New Board Member Paurooshasp Tirandaz Perry (905269189) Appointed |
Date: 15/08/2016 | Event: Andrew Lowell Thau (920023989) has left the board |
Date: 15/08/2016 | Event: New Board Member Neil Patrick Ross William Warnock (906394939) Appointed |
Date: 18/01/2016 | Event: Change in Reg. Office |
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