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UNITED TALENT AGENCY UK OPERATIONS LIMITED

Company number 02517741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2015 AUD Auditor's resignation
06 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Mr David Alex Kramer as a director on 15 September 2015
22 Sep 2015 AP01 Appointment of Mr Jeremy Zimmer as a director on 15 September 2015
22 Sep 2015 AP01 Appointment of Mr Andrew Lowell Thau as a director on 15 September 2015
22 Sep 2015 TM01 Termination of appointment of Geoff Meall as a director on 15 September 2015
02 Sep 2015 TM01 Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 August 2015
02 Sep 2015 TM01 Termination of appointment of Gavin Karl O'reilly as a director on 18 August 2015
26 Aug 2015 MR04 Satisfaction of charge 025177410004 in full
28 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 26,355
17 Feb 2015 TM01 Termination of appointment of Janusz Sikora-Sikorski as a director on 17 December 2014
13 Oct 2014 MR01 Registration of charge 025177410004, created on 7 October 2014
09 Oct 2014 MR04 Satisfaction of charge 1 in full
09 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Mr Gavin Karl O'reilly as a director on 4 July 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 26,355
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009