UNITED TALENT AGENCY UK OPERATIONS LIMITED

Key Data

Status

Active

Company No.

02517741

Incorporation date

03/07/1990

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

17/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Neil Patrick Ross William Warnock as a director on 2025-01-01

View PDF (1 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

17/12/2024

Termination of appointment of Andrew Thau as a director on 2024-10-31

View PDF (1 pages)

09/07/2024

Director's details changed for United Talent Agency, Llc on 2023-06-05

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

22/05/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

29/02/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

29/02/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

29/02/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (41 pages)

29/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

25/07/2023

Previous accounting period extended from 2022-12-31 to 2023-02-28

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

29/06/2023

Cessation of The Agency Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2023

Notification of The Agency (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2023

Change of details for The Agency (Holdings) Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

05/06/2023

Registered office address changed from 2nd Floor 361-373 City Road London EC1V 1PQ to 1 Newman Street London W1T 1PB on 2023-06-05

View PDF (1 pages)

05/06/2023

Director's details changed for Mr Neil Patrick Ross William Warnock on 2023-06-05

View PDF (2 pages)

19/04/2023

Certificate of change of name

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

06/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UNITED TALENT AGENCY, LLC	Corporate Director	01/08/2022 - Present	-
CHATEL REGISTRARS LTD	Corporate Secretary	07/08/2003 - 11/12/2020	99
Warnock, Neil Patrick Ross William	Director	18/12/2015 - 19/12/2015	13
Warnock, Neil Patrick Ross William	Director	18/08/2015 - 01/01/2025	13
Sikora-Sikorski, Janusz	Director	01/12/2004 - 17/12/2014	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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01457867

Reg. date:

30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

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No. of employees:

Description

About UNITED TALENT AGENCY UK OPERATIONS LIMITED

UNITED TALENT AGENCY UK OPERATIONS LIMITED is an(a) Active company incorporated on 03/07/1990 with the registered office located at 1 Newman Street, London W1T 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED TALENT AGENCY UK OPERATIONS LIMITED?

UNITED TALENT AGENCY UK OPERATIONS LIMITED is currently Active. It was registered on 03/07/1990 .

Where is UNITED TALENT AGENCY UK OPERATIONS LIMITED located?

UNITED TALENT AGENCY UK OPERATIONS LIMITED is registered at 1 Newman Street, London W1T 1PB.

What does UNITED TALENT AGENCY UK OPERATIONS LIMITED do?

UNITED TALENT AGENCY UK OPERATIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for UNITED TALENT AGENCY UK OPERATIONS LIMITED?

The latest filing was on 31/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.