Company Information for

THE AGENCY (HOLDINGS) LIMITED

C/O UNITED TALENT AGENCY, 1 NEWMAN STREET, LONDON, W1T 1PB,

Company Registration Number

00548073

Private Limited Company

Active

About The Agency (holdings) Ltd

THE AGENCY (HOLDINGS) LIMITED was founded on 1955-04-22 and has its registered office in London. The organisation's status is listed as "Active". The Agency (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

THE AGENCY (HOLDINGS) LIMITED

Legal Registered Office

C/O UNITED TALENT AGENCY
1 NEWMAN STREET
LONDON
W1T 1PB
Other companies in EC1V

Filing Information

Company Number	00548073
Date formed	1955-04-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	30/11/2024
Latest filing return	03/07/2015
Filing return next due	31/07/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-05 21:43:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chatel Registrars Limited	Company Secretary		2003-08-07
Paurooshasp Tirandaz Perry	Director	CHIEF FINANCIAL OFFICER	2015-08-18	UNITED KINGDOM
Neil Patrick Ross William Warnock	Director	DIRECTOR	2015-08-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paurooshasp Tirandaz Perry	Director	2015-12-18	2015-12-19
Neil Patrick Ross William Warnock	Director	2015-12-18	2015-12-18
David Alex Kramer	Director	2015-08-18	2015-12-16
Andrew Lowell Thau	Director	2015-08-18	2015-12-16
Jeremy Zimmer	Director	2015-08-18	2015-12-16
Luke Marley Crosbie	Director	2004-12-20	2015-08-18
Gavin Karl O'reilly	Director	2013-07-02	2015-08-18
Shane Reihill	Director	2004-12-20	2015-08-18
Neil Patrick Ross William Warnock	Director	1991-10-03	2015-08-18
Janusz Sikora-sikorski	Director	2004-12-01	2014-12-17
Janusz Sikora-sikorski	Company Secretary	2004-12-01	2005-01-31
Katherine Anna Rieckmann	Company Secretary	1999-09-13	2003-08-07
Daniel Arthur Pegly Stephens	Company Secretary	1995-05-01	1999-09-13
Janine Marjorie Meyer	Company Secretary	1994-11-07	1995-05-01
Bavington Corporate Services Limited	Company Secretary	1991-10-03	1994-11-07

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Chatel Registrars Limited	L. LAKE LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2014-10-14
Chatel Registrars Limited	ALIEN FOETUS UK LIMITED	Company Secretary	2007-05-18	CURRENT	2007-05-18	Dissolved 2017-07-18
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Related Directorships for Paurooshasp Tirandaz Perry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paurooshasp Tirandaz Perry	UNITED TALENT AGENCY UK LIMITED	Director	2016-08-04	CURRENT	2015-08-17	Active
Paurooshasp Tirandaz Perry	CITY ROAD ENTERTAINMENT LIMITED	Director	2015-12-16	CURRENT	2009-07-07	Active - Proposal to Strike off
Paurooshasp Tirandaz Perry	UNITED TALENT AGENCY UK OPERATIONS LIMITED	Director	2015-08-18	CURRENT	1990-07-03	Active

Related Directorships for Neil Patrick Ross William Warnock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Patrick Ross William Warnock	VINTAGE ENTERTAINMENT LIMITED	Director	2016-11-02	CURRENT	2010-02-24	In Administration/Administrative Receiver
Neil Patrick Ross William Warnock	UNITED TALENT AGENCY UK LIMITED	Director	2016-08-04	CURRENT	2015-08-17	Active
Neil Patrick Ross William Warnock	CITY ROAD ENTERTAINMENT LIMITED	Director	2015-12-16	CURRENT	2009-07-07	Active - Proposal to Strike off
Neil Patrick Ross William Warnock	UNITED TALENT AGENCY UK OPERATIONS LIMITED	Director	2015-08-18	CURRENT	1990-07-03	Active
Neil Patrick Ross William Warnock	FERRYBOAT FLATS LIMITED	Director	2005-04-24	CURRENT	2000-09-26	Active