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ECHO LOCATION TALENT AGENCY LIMITED

Company number 08259096

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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)
27 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Dec 2024 TM01 Termination of appointment of Andrew Thau as a director on 31 October 2024
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
22 May 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Oct 2023 MR04 Satisfaction of charge 082590960004 in full
26 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
26 Jul 2023 AP02 Appointment of United Talent Agency, Llc as a director on 21 July 2023
26 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 28 February 2023
05 Jun 2023 PSC05 Change of details for United Talent Agency Uk Limited as a person with significant control on 5 June 2023
05 Jun 2023 AD01 Registered office address changed from 361-373 City Road London EC1V 1PQ United Kingdom to C/O United Talent Agency 1 Newman Street London W1T 1PB on 5 June 2023
28 Feb 2023 AD02 Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
07 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
03 Nov 2021 AD03 Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
03 Nov 2021 AD02 Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS