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United Talent Agency UK Operations Limited

United Talent Agency UK Operations Limited is an active company incorporated on 3 July 1990 with the registered office located in London, Greater London. United Talent Agency UK Operations Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02517741
Private limited company
Age
35 years
Incorporated 3 July 1990
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 5 Jun 2023 (2 years 7 months ago)
Previous address was 2nd Floor 361-373 City Road London EC1V 1PQ
Telephone
02072783331
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Apr 1978
The Agency (Holdings) Limited
PSC
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Mutual Companies
The Agency (Holdings) Limited
Lyndsay Allison Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1.97M
Decreased by £1.65M (-45%)
Turnover
£9.68M
Increased by £9.68M (%)
Employees
128
Increased by 24 (+23%)
Total Assets
£48.17M
Decreased by £1.47M (-3%)
Total Liabilities
-£70.71M
Increased by £8.04M (+13%)
Net Assets
-£22.54M
Decreased by £9.51M (+73%)
Debt Ratio (%)
147%
Increased by 20.55% (+16%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 31 Dec 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Neil Patrick Ross William Warnock Resigned
1 Year Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Dec 2024
Andrew Thau Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 25 Jul 2023
United Talent Agency, Llc Details Changed
2 Years 7 Months Ago on 5 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Neil Patrick Ross William Warnock as a director on 1 January 2025
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Repayment History
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