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Italia Conti Agency Limited

Italia Conti Agency Limited is a dormant company incorporated on 8 September 1969 with the registered office located in London, Greater London. Italia Conti Agency Limited was registered 56 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
00961589
Private limited company
Age
56 years
Incorporated 8 September 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
02073366122
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Apr 1952
Italia Conti Holdings Limited
PSC
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Mutual Companies
Italia Conti Academy Of Theatre ARTS Limited(The)
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
S.C.A. Management Limited
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
Italia Conti Holdings Limited
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
Italia Conti Associates Limited
Samantha Linda Carole Newton, Anne Margaret Sheward, and 1 more are mutual people.
Active
Italia Conti ARTS Centre Limited
Samantha Linda Carole Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£80.59K
Decreased by £5.93K (-7%)
Total Liabilities
-£945.13K
Decreased by £4.58K (-0%)
Net Assets
-£864.54K
Decreased by £1.36K (0%)
Debt Ratio (%)
1173%
Increased by 75.11% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 2 Jul 2021
Miss Anne Margaret Sheward Details Changed
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Jan 2021
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 18 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
Submitted on 4 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
Submitted on 4 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
Submitted on 4 Oct 2023
Audit exemption subsidiary accounts made up to 31 August 2022
Submitted on 4 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
Submitted on 11 Jul 2022
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
Submitted on 11 Jul 2022
Repayment History
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