Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNITED TALENT AGENCY UK OPERATIONS LIMITED
Company Information for

UNITED TALENT AGENCY UK OPERATIONS LIMITED

1 NEWMAN STREET, LONDON, W1T 1PB,
Company Registration Number
02517741
Private Limited Company
Active

Company Overview

About United Talent Agency Uk Operations Ltd
UNITED TALENT AGENCY UK OPERATIONS LIMITED was founded on 1990-07-03 and has its registered office in London. The organisation's status is listed as "Active". United Talent Agency Uk Operations 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
UNITED TALENT AGENCY UK OPERATIONS LIMITED
 
Legal Registered Office
1 NEWMAN STREET
LONDON
W1T 1PB
Other companies in EC1V
 
Previous Names
THE AGENCY GROUP LIMITED19/04/2023
Filing Information
Company Number 02517741
Company ID Number 02517741
Date formed 1990-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 17:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED TALENT AGENCY UK OPERATIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UNITED TALENT AGENCY UK OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LIMITED
 Company Secretary 2003-08-07
PAUROOSHASP TIRANDAZ PERRY
 Director 2015-08-18
NEIL PATRICK ROSS WILLIAM WARNOCK
 Director 2015-08-18
Previous Officers
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 2015-12-19
DAVID ALEX KRAMER
 Director 2015-09-15 2015-12-16
ANDREW LOWELL THAU
 Director 2015-09-15 2015-12-16
JEREMY ZIMMER
 Director 2015-09-15 2015-12-16
GEOFF MEALL
 Director 1998-11-11 2015-09-15
GAVIN KARL O'REILLY
 Director 2014-07-04 2015-08-18
NEIL PATRICK ROSS WILLIAM WARNOCK
 Director 1991-07-03 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 1991-07-03 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHATEL REGISTRARS LIMITED JSKM LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2017-04-25
CHATEL REGISTRARS LIMITED HONEY BEES AT HOME LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-10-11
CHATEL REGISTRARS LIMITED JOLYGOOD TV LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
CHATEL REGISTRARS LIMITED ABS PAK LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2013-10-01
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
CHATEL REGISTRARS LIMITED DICTIONARY OF MAN LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-09-17
CHATEL REGISTRARS LIMITED THE ENEMY TOURING LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED A-Z OF MANKIND LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-09-17
CHATEL REGISTRARS LIMITED HUMAN PLANET LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2017-05-09
CHATEL REGISTRARS LIMITED DIVERSITY ANALYTICS LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-07-12
CHATEL REGISTRARS LIMITED ONE NIGHT ONLY TOURING LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2014-05-06
CHATEL REGISTRARS LIMITED ARCADE FIRE TOURING LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
CHATEL REGISTRARS LIMITED STARGATE DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 2006-12-14 CURRENT 2002-05-31 Active
CHATEL REGISTRARS LIMITED STELLAR SONGS LIMITED Company Secretary 2006-12-14 CURRENT 2002-06-24 Active
CHATEL REGISTRARS LIMITED BCRAFT LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-13 Active
CHATEL REGISTRARS LIMITED PAOLO NUTINI TOURING LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Liquidation
CHATEL REGISTRARS LIMITED ARTHOUSED LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
CHATEL REGISTRARS LIMITED MOMENTUM ADVENTURE LIMITED Company Secretary 2006-10-06 CURRENT 2005-10-06 Liquidation
CHATEL REGISTRARS LIMITED BLACK DISC PRODUCTIONS LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Dissolved 2016-02-02
CHATEL REGISTRARS LIMITED BOOM BAP TOURING LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
CHATEL REGISTRARS LIMITED LIFEVILLE LIMITED Company Secretary 2006-04-17 CURRENT 1983-09-21 Liquidation
CHATEL REGISTRARS LIMITED SWINGLONG LIMITED Company Secretary 2006-04-05 CURRENT 1985-11-18 Active
CHATEL REGISTRARS LIMITED ICYLIN LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
CHATEL REGISTRARS LIMITED ARC LINE MUSIC LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED HELIUM ARTS LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2013-09-03
CHATEL REGISTRARS LIMITED MUPPY PRODUCTIONS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2016-11-15
CHATEL REGISTRARS LIMITED HELLSQUAD TOURING LTD Company Secretary 2005-06-17 CURRENT 2005-06-17 Dissolved 2013-10-15
CHATEL REGISTRARS LIMITED REBJORN LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CHATEL REGISTRARS LIMITED PADDY PICTURES LIMITED Company Secretary 2005-02-17 CURRENT 2005-01-17 Dissolved 2013-10-29
CHATEL REGISTRARS LIMITED IL DIVO TOURING LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Active
CHATEL REGISTRARS LIMITED MEANWHILE LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Dissolved 2018-05-29
CHATEL REGISTRARS LIMITED HOPEFULLY TOURING LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
CHATEL REGISTRARS LIMITED ENDLESS ENTERTAINMENT LIMITED Company Secretary 2004-09-24 CURRENT 2003-10-03 Active
CHATEL REGISTRARS LIMITED M N RECORDS LIMITED Company Secretary 2004-09-15 CURRENT 2004-08-24 Active
CHATEL REGISTRARS LIMITED HTID LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2015-07-21
CHATEL REGISTRARS LIMITED AVATAR ENTERTAINMENT, LTD. Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
CHATEL REGISTRARS LIMITED BYRNE BLOOD LIMITED Company Secretary 2003-12-19 CURRENT 1998-05-08 Dissolved 2014-08-19
CHATEL REGISTRARS LIMITED MELDEN PRODUCTIONS LIMITED Company Secretary 2003-12-16 CURRENT 1999-02-08 Dissolved 2014-06-17
CHATEL REGISTRARS LIMITED HIXDELL TOURING LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED PHANTOM MUSIC LIMITED Company Secretary 2003-08-07 CURRENT 1976-09-17 Dissolved 2018-05-29
CHATEL REGISTRARS LIMITED THE AGENCY (HOLDINGS) LIMITED Company Secretary 2003-08-07 CURRENT 1955-04-22 Active
CHATEL REGISTRARS LIMITED REEF MUSIC LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
CHATEL REGISTRARS LIMITED FERRYMAN PRODUCTIONS LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2017-03-14
CHATEL REGISTRARS LIMITED C H TOURS LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Active
CHATEL REGISTRARS LIMITED CLEAR PRODUCTIONS LIMITED Company Secretary 2002-09-19 CURRENT 1989-11-08 Active
CHATEL REGISTRARS LIMITED LITTLE IDIOT MUSIC LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active
CHATEL REGISTRARS LIMITED US3 BAND LIMITED Company Secretary 2001-10-10 CURRENT 2001-10-10 Dissolved 2014-09-23
CHATEL REGISTRARS LIMITED SERIE A PRODUCTIONS LIMITED Company Secretary 2001-02-15 CURRENT 2001-02-15 Active
CHATEL REGISTRARS LIMITED POP GUN UK LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active
CHATEL REGISTRARS LIMITED NOTEL NEUF LIMITED Company Secretary 2000-08-22 CURRENT 2000-08-22 Active
CHATEL REGISTRARS LIMITED EMILIANA TORRINI TOURING LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-11 Active
CHATEL REGISTRARS LIMITED HIXDELL LIMITED Company Secretary 1999-11-12 CURRENT 1999-11-12 Active
CHATEL REGISTRARS LIMITED THE BLUE NILE (UK) LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
CHATEL REGISTRARS LIMITED THE OUTSIDER LIMITED Company Secretary 1997-12-01 CURRENT 1997-01-24 Active
CHATEL REGISTRARS LIMITED DOWNBEAT PRODUCTIONS LIMITED Company Secretary 1997-09-09 CURRENT 1993-09-08 Active
CHATEL REGISTRARS LIMITED BADAMS LIMITED Company Secretary 1995-11-29 CURRENT 1991-10-21 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED ARTO MUSIC LIMITED Company Secretary 1995-10-11 CURRENT 1982-02-11 Dissolved 2014-07-09
CHATEL REGISTRARS LIMITED MICHAEL NYMAN LIMITED Company Secretary 1995-09-15 CURRENT 1991-11-14 Active
CHATEL REGISTRARS LIMITED BJORK LIMITED Company Secretary 1994-12-23 CURRENT 1994-12-09 Dissolved 2017-01-17
CHATEL REGISTRARS LIMITED SEMINAL MERCHANDISING LIMITED Company Secretary 1993-10-15 CURRENT 1993-10-15 Active
CHATEL REGISTRARS LIMITED BADTOURS LIMITED Company Secretary 1992-10-15 CURRENT 1991-04-16 Dissolved 2018-07-25
CHATEL REGISTRARS LIMITED RUBY RUBY LIMITED Company Secretary 1992-08-24 CURRENT 1984-10-16 Active
CHATEL REGISTRARS LIMITED NEW VOODOO LIMITED Company Secretary 1991-12-31 CURRENT 1987-10-14 Active
CHATEL REGISTRARS LIMITED MARR SONGS LIMITED Company Secretary 1991-12-31 CURRENT 1987-10-14 Active
CHATEL REGISTRARS LIMITED SCREENCHOICE LIMITED Company Secretary 1991-04-28 CURRENT 1986-02-11 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED TAYMINSTER LIMITED Company Secretary 1991-04-28 CURRENT 1986-02-11 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED PAYCOURT LIMITED Company Secretary 1991-02-09 CURRENT 1989-02-09 Liquidation
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 THE AGENCY (HOLDINGS) LIMITED Director 2015-08-18 CURRENT 1955-04-22 Active
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 THE AGENCY (HOLDINGS) LIMITED Director 2015-08-18 CURRENT 1955-04-22 Active
NEIL PATRICK ROSS WILLIAM WARNOCK FERRYBOAT FLATS LIMITED Director 2005-04-24 CURRENT 2000-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-02-29Audit exemption statement of guarantee by parent company for period ending 28/02/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-02-28
2023-07-25Previous accounting period extended from 31/12/22 TO 28/02/23
2023-07-13CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-29CESSATION OF THE AGENCY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29Notification of The Agency (Holdings) Limited as a person with significant control on 2016-04-06
2023-06-29Change of details for The Agency (Holdings) Limited as a person with significant control on 2023-06-05
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 2nd Floor 361-373 City Road London EC1V 1PQ
2023-06-05Director's details changed for Mr Neil Patrick Ross William Warnock on 2023-06-05
2023-04-19Company name changed the agency group LIMITED\certificate issued on 19/04/23
2023-02-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-07Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-08Appointment of United Talent Agency, Llc as director on 2022-08-01
2022-08-08AP02Appointment of United Talent Agency, Llc as director on 2022-08-01
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-29AAMDAmended full accounts made up to 2019-12-31
2021-03-08RP04TM01Second filing for the termination of Paurooshasp Tirandaz Perry
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AP01DIRECTOR APPOINTED ANDREW THAU
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUROOSHASP TIRANDAZ PERRY
2020-12-18TM02Termination of appointment of Chatel Registrars Limited on 2020-12-11
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-12CH04SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LIMITED on 2019-07-12
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 26355
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-22AP01DIRECTOR APPOINTED MR PAUROOSHASP PERRY
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUROOSHASP PERRY
2015-12-21AP01DIRECTOR APPOINTED MR NEIL PATRICK ROSS WILLIAM WARNOCK
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARNOCK
2015-12-21AP01DIRECTOR APPOINTED MR PAUROOSHASP PERRY
2015-12-18AP01DIRECTOR APPOINTED MR NEIL PATRICK ROSS WILLIAM WARNOCK
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THAU
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ZIMMER
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KRAMER
2015-11-27AUDAUDITOR'S RESIGNATION
2015-11-13AUDAUDITOR'S RESIGNATION
2015-09-22AP01DIRECTOR APPOINTED MR DAVID ALEX KRAMER
2015-09-22AP01DIRECTOR APPOINTED MR JEREMY ZIMMER
2015-09-22AP01DIRECTOR APPOINTED MR ANDREW LOWELL THAU
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF MEALL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARNOCK
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN O'REILLY
2015-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025177410004
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 26355
2015-07-28AR0103/07/15 FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JANUSZ SIKORA-SIKORSKI
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025177410004
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-30AP01DIRECTOR APPOINTED MR GAVIN KARL O'REILLY
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 26355
2014-07-08AR0103/07/14 FULL LIST
2013-07-09AR0103/07/13 FULL LIST
2013-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-12AR0103/07/12 FULL LIST
2012-02-01AR0104/07/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05AR0103/07/11 FULL LIST
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26AR0103/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MEALL / 03/07/2010
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-22363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-10AUDAUDITOR'S RESIGNATION
2006-07-17363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-02-18288bSECRETARY RESIGNED
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-26MISCFORM 287 PLACED ON FILE IN ERROR
2004-07-15288bSECRETARY RESIGNED
2004-07-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-12363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-16288bSECRETARY RESIGNED
2003-09-16288aNEW SECRETARY APPOINTED
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 370 CITY ROAD LONDON EC1V 2QA
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-02244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-31244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-11363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-11363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-12-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-30288aNEW SECRETARY APPOINTED
1999-11-30288bSECRETARY RESIGNED
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-07363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-12-30SRES01ALTER MEM AND ARTS 01/12/98
1998-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-30123£ NC 25100/26500 01/12/98
1998-12-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/98
1998-12-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/98
1998-12-08288aNEW DIRECTOR APPOINTED
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-07-07363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-07-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to UNITED TALENT AGENCY UK OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED TALENT AGENCY UK OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-13 Satisfied CITY NATIONAL BANK, A NATIONAL BANKING ASSOCIATION
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-08-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 1997-07-02 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-02-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED TALENT AGENCY UK OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of UNITED TALENT AGENCY UK OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED TALENT AGENCY UK OPERATIONS LIMITED
Trademarks

Trademark assignments by UNITED TALENT AGENCY UK OPERATIONS LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2014-10-07US857483894453392QUAGLIA, MARCUNITED STATESSECURITY INTEREST
USPTO2014-10-07US782868882954772QUAGLIA, MARCUNITED STATESSECURITY INTEREST

Trademark applications by UNITED TALENT AGENCY UK OPERATIONS LIMITED

UNITED TALENT AGENCY UK OPERATIONS LIMITED is the Original registrant for the trademark THE AGENCY GROUP LTD ™ (78286888) through the USPTO on the 2003-08-13
Color is not claimed as a feature of the mark.
UNITED TALENT AGENCY UK OPERATIONS LIMITED is the Original registrant for the trademark THE AGENCY GROUP LTD ™ (85748389) through the USPTO on the 2012-10-08
"LTD"
Income
Government Income

Government spend with UNITED TALENT AGENCY UK OPERATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-10 GBP £0 Artistes Fees
Bradford Metropolitan District Council 2015-9 GBP £0 Artistes Fees
Bradford Metropolitan District Council 2015-8 GBP £0 Artistes Fees
Bradford Metropolitan District Council 2015-6 GBP £12,500 Artistes Fees
Bradford Metropolitan District Council 2015-5 GBP £0 Artistes Fees
Bradford Metropolitan District Council 2015-3 GBP £2,250 Artistes Fees
East Hants Council 2014-11 GBP £600
East Hants Council 2014-9 GBP £3,750
East Hants Council 2014-8 GBP £3,750
City of London 2014-7 GBP £15,000 Fees & Services
Bradford City Council 2014-6 GBP £600
Coventry City Council 2014-5 GBP £3,000 Performing Arts
Blackburn with Darwen Council 2014-3 GBP £2,500 Arts & Leisure Services
Coventry City Council 2014-1 GBP £4,000 Performing Arts
Scarborough Council 2013-11 GBP £50,000
Gloucester City Council 2013-8 GBP £800
Hampshire County Council 2013-8 GBP £1,000 Professional Theatre Companies
Gloucester City Council 2013-7 GBP £3,750
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £750 Rock Music
London Borough of Hillingdon 2012-9 GBP £1,650
Preston City Council 2012-8 GBP £1,375 PROFESSIONAL FEES
Bradford City Council 2012-7 GBP £6,000
Coventry City Council 2012-5 GBP £500 Events Programme Payment
Bradford City Council 2012-4 GBP £51,500
Middlesbrough Council 2012-3 GBP £1,000
Middlesbrough Council 2012-2 GBP £3,250
Coventry City Council 2011-7 GBP £600 Events Programme Payment
East Hants Council 2011-7 GBP £-3,500
Middlesbrough Council 2011-6 GBP £2,550 Professional commission & membership fees
Middlesbrough Council 2011-5 GBP £2,550 Professional commission & membership fees
West Suffolk Councils 2011-3 GBP £1,150 Sales income paid over
Middlesbrough Council 2010-7 GBP £1,500 Professional, commission & membership fees
Hartlepool Borough Council 2010-7 GBP £15,000 Professional Artists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNITED TALENT AGENCY UK OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED TALENT AGENCY UK OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED TALENT AGENCY UK OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 1PB