| Company Name | United Talent Agency UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 09736209 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2015(8 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Neil Patrick Ross William Warnock |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Newman Street London W1T 1PB |
| Director Name | Lyndsay Allison Harding |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 February 2021(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 9336 Civic Center Drive Beverly Hills Ca 90210 United States |
| Director Name | Andrew Thau |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 July 2023(7 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 9336 Civic Center Drive Beverly Hills Ca 90210 United States |
| Director Name | United Talent Agency, Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 July 2023(7 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Correspondence Address | 9336 Civic Center Drive Beverly Hills Ca 90210 United States |
| Director Name | Mr Andrew Lowell Thau |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Chief Operating Officer / Vice President |
| Country of Residence | Usa/California |
| Correspondence Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS |
| Director Name | Mr Paurooshasp Tirandaz Perry |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 August 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361-373 City Road London EC1V 1PQ |
Location
| Registered Address | 1 Newman Street London W1T 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Group |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 September 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
|---|---|
| 24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 14 December 2016 | Group of companies' accounts made up to 31 December 2015 (33 pages) |
| 6 September 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 11 August 2016 | Appointment of Mr Paurooshasp Tirandaz Perry as a director on 4 August 2016 (2 pages) |
| 11 August 2016 | Termination of appointment of Andrew Lowell Thau as a director on 4 August 2016 (1 page) |
| 11 August 2016 | Appointment of Mr Neil Patrick Ross William Warnock as a director on 4 August 2016 (2 pages) |
| 14 January 2016 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 361-373 City Road London EC1V 1PQ on 14 January 2016 (1 page) |
| 21 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 17 August 2015 | Incorporation Statement of capital on 2015-08-17
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