| Company Name | The Galton Agency Limited |
|---|---|
| Directors | Jeff John Cotugno and Donald Lawrence Taffner Jr |
| Company Status | Active |
| Company Number | 10249147 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Mr Jeff John Cotugno |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Bedford Square London WC1B 3RA |
| Director Name | Mr Donald Lawrence Taffner Jr |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Bedford Square London WC1B 3RA |
| Secretary Name | Mr Robert James Chester |
|---|---|
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bedford Square London WC1B 3RA |
| Director Name | Mr Andy Townsend |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bedford Square London WC1B 3RA |
Location
| Registered Address | 10 Bedford Square London WC1B 3RA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (3 weeks, 3 days from now) |
Filing History
| 24 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 8 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 20 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 13 July 2017 | Notification of Dlt Entertainment Uk Ltd as a person with significant control on 24 June 2016 (1 page) |
| 13 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 13 July 2017 | Director's details changed for Mr Jeffrey Cotugno on 13 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Donald Taffner Jr on 13 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 13 July 2017 | Director's details changed for Mr Donald Taffner Jr on 13 July 2017 (2 pages) |
| 13 July 2017 | Secretary's details changed for Mr Robert Chester on 13 July 2017 (1 page) |
| 13 July 2017 | Director's details changed for Mr Jeffrey Cotugno on 13 July 2017 (2 pages) |
| 13 July 2017 | Secretary's details changed for Mr Robert Chester on 13 July 2017 (1 page) |
| 13 July 2017 | Notification of Dlt Entertainment Uk Ltd as a person with significant control on 24 June 2016 (1 page) |
| 13 July 2017 | Notification of Dlt Entertainment Uk Ltd as a person with significant control on 13 July 2017 (1 page) |
| 1 August 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 1 August 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|