UNITED TALENT AGENCY UK OPERATIONS LIMITED

Company number 02517741

Date	Type	Description	View / Download
09 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
09 Jul 2024	CH02	Director's details changed for United Talent Agency, Llc on 5 June 2023	(1 page)
22 May 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(41 pages)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
25 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 28 February 2023	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
29 Jun 2023	PSC05	Change of details for The Agency (Holdings) Limited as a person with significant control on 5 June 2023	(2 pages)
29 Jun 2023	PSC02	Notification of The Agency (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2023	PSC07	Cessation of The Agency Holdings Limited as a person with significant control on 6 April 2016	(1 page)
05 Jun 2023	CH01	Director's details changed for Mr Neil Patrick Ross William Warnock on 5 June 2023	(2 pages)
05 Jun 2023	AD01	Registered office address changed from 2nd Floor 361-373 City Road London EC1V 1PQ to 1 Newman Street London W1T 1PB on 5 June 2023	(1 page)
19 Apr 2023	CERTNM	Company name changed the agency group LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17	(3 pages)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Aug 2022	AP02	Appointment of United Talent Agency, Llc as a director on 1 August 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
16 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
29 Jun 2021	AAMD	Amended full accounts made up to 31 December 2019	(27 pages)
08 Mar 2021	RP04TM01	Second filing for the termination of Paurooshasp Tirandaz Perry as a director	(5 pages)