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UNITED TALENT AGENCY UK LIMITED (09736209)

UNITED TALENT AGENCY UK LIMITED (09736209) is an active UK company. incorporated on 17 August 2015. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. UNITED TALENT AGENCY UK LIMITED has been registered for 10 years. Current directors include HARDING, Lyndsay Allison, UNITED TALENT AGENCY, LLC.

Company Number
09736209
Status
active
Type
ltd
Incorporated
17 August 2015
Age
10 years
Address
1 Newman Street, London, W1T 1PB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
HARDING, Lyndsay Allison, UNITED TALENT AGENCY, LLC
SIC Codes
90020

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Introduction
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UNITED TALENT AGENCY UK LIMITED

UNITED TALENT AGENCY UK LIMITED is an active company incorporated on 17 August 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. UNITED TALENT AGENCY UK LIMITED was registered 10 years ago.(SIC: 90020)

Status

active

Active since 10 years ago

Company No

09736209

LTD Company

Age

10 Years

Incorporated 17 August 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

1 Newman Street London, W1T 1PB,

Previous Addresses

361-373 City Road London EC1V 1PQ United Kingdom
From: 14 January 2016To: 5 June 2023
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
From: 17 August 2015To: 14 January 2016
Timeline

10 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Dec 20
Director Joined
Feb 21
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Dec 24
Director Left
Jan 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HARDING, Lyndsay Allison

Active
Civic Center Drive, Beverly Hills
Born April 1978
Director
Appointed 24 Feb 2021

UNITED TALENT AGENCY, LLC

Active
Civic Center Drive, Ca 90210
Corporate director
Appointed 21 Jul 2023

PERRY, Paurooshasp Tirandaz

Resigned
City Road, LondonEC1V 1PQ
Born September 1970
Director
Appointed 04 Aug 2016
Resigned 31 Dec 2020

THAU, Andrew

Resigned
Civic Center Drive, Beverly Hills
Born October 1965
Director
Appointed 21 Jul 2023
Resigned 31 Oct 2024

THAU, Andrew Lowell

Resigned
40 Bank Street, LondonE14 5DS
Born October 1965
Director
Appointed 17 Aug 2015
Resigned 04 Aug 2016

WARNOCK, Neil Patrick Ross William

Resigned
Newman Street, LondonW1T 1PB
Born January 1946
Director
Appointed 04 Aug 2016
Resigned 01 Jan 2025
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Auditors Resignation Company
30 April 2025
AUDAUD
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
27 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 May 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
29 February 2024
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
27 July 2023
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
25 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 June 2023
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Group
7 February 2023
AAMDAAMD
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2021
AP01Appointment of Director
Second Filing Of Director Termination With Name
5 February 2021
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 April 2018
AAAnnual Accounts
Accounts With Accounts Type Group
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 September 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 January 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
21 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
17 August 2015
NEWINCIncorporation