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United Talent Agency UK Limited

United Talent Agency UK Limited is an active company incorporated on 17 August 2015 with the registered office located in London, Greater London. United Talent Agency UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09736209
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 361-373 City Road London EC1V 1PQ United Kingdom
Telephone
02072783331
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • American • Lives in United States • Born in Oct 1965
Director • American • Lives in United States • Born in Apr 1978
Director • Lives in England • Born in Jan 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Agency (Holdings) Limited
Neil Patrick Ross William Warnock is a mutual person.
Active
United Talent Agency UK Operations Limited
Neil Patrick Ross William Warnock is a mutual person.
Active
Ferryboat Flats Limited
Neil Patrick Ross William Warnock is a mutual person.
Active
Curo Charlotte House LLP
Neil Patrick Ross William Warnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£11.52M
Decreased by £2.97M (-20%)
Turnover
£46.2M
Decreased by £155K (-0%)
Employees
385
Increased by 39 (+11%)
Total Assets
£80.45M
Decreased by £6.18M (-7%)
Total Liabilities
-£117.42M
Decreased by £35K (-0%)
Net Assets
-£36.97M
Decreased by £6.15M (+20%)
Debt Ratio (%)
146%
Increased by 10.38% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Auditor Resigned
6 Months Ago on 30 Apr 2025
Neil Patrick Ross William Warnock Resigned
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Andrew Thau Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Andrew Thau Appointed
2 Years 3 Months Ago on 21 Jul 2023
United Talent Agency, Llc Appointed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Auditor's resignation
Submitted on 30 Apr 2025
Termination of appointment of Neil Patrick Ross William Warnock as a director on 1 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Termination of appointment of Andrew Thau as a director on 31 October 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 9 Jul 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 22 May 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Appointment of United Talent Agency, Llc as a director on 21 July 2023
Submitted on 27 Jul 2023
Appointment of Andrew Thau as a director on 21 July 2023
Submitted on 27 Jul 2023
Repayment History
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