LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1955-04-22
- Legal form
- ltd
- Activity
- 70229
- Registered office
- C/O United Talent Agency, 1 Newman Street, London, W1T 1PB, United Kingdom
Low
Risk
THE AGENCY (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1955-04-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE AGENCY (HOLDINGS) LIMITED
Holdings / subsidiaries
- THE AGENCY (HOLDINGS) LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00548073
- Status
- active
- Type
- ltd
- Incorporated
- 1955-04-22
- Registered office
- C/O United Talent Agency, 1 Newman Street, London, W1T 1PB, United Kingdom
- SIC
- 70229
Officers · 2 active
- HARDING, Lyndsay Allisondirector · American · appt 2020-12-16
- UNITED TALENT AGENCY, LLCcorporate director · appt 2023-07-21
- MEYER, Janine Marjorie(resigned)secretary · British · appt 1994-11-07
- RIECKMANN, Katherine Anna(resigned)secretary · British · appt 1999-09-13
- SIKORA-SIKORSKI, Janusz(resigned)secretary · British · appt 2004-12-01
- STEPHENS, Daniel Arthur Pegly(resigned)secretary · British · appt 1995-05-01
- BAVINGTON CORPORATE SERVICES LIMITED(resigned)corporate secretary
- CHATEL REGISTRARS LIMITED(resigned)corporate secretary · appt 2003-08-07
- CROSBIE, Luke Marley(resigned)director · Irish · appt 2004-12-20
- KRAMER, David Alex(resigned)director · U.S. · appt 2015-08-18
- O'REILLY, Gavin Karl(resigned)director · Irish · appt 2013-07-02
- PERRY, Paurooshasp Tirandaz(resigned)director · Indian · appt 2015-12-18
Beneficial owners · PSC · 1 current
- ■United Talent Agency Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-17overdue
/07
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UNITED TALENT AGENCY UK OPERATIONS LIMITED
- The Agency Holdings Limitedbeneficial owner
UNITED TALENT AGENCY UK LIMITED
- ECHO LOCATION TALENT AGENCY LIMITEDbeneficial owner
- RFG HOLDINGS LTDbeneficial owner
- ORIGINAL TALENT LIMITEDbeneficial owner
- FEWCO MANAGEMENT LIMITEDbeneficial owner
- ORIGINAL TALENT LIMITEDbeneficial owner
- RFG HOLDINGS LTDbeneficial owner
- FEWCO MANAGEMENT LIMITEDbeneficial owner
- ECHO LOCATION TALENT AGENCY LIMITEDbeneficial owner
- HEADERS AND VOLLEYS ENTERTAINMENT LTDbeneficial owner