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Nom

The Agency (London) LTD
Adresse
24 Pottery Lane
Holland Park
London
W11 4LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name The Agency (London) Limited
Company Register Address Summit House
London
NW3 6BP
Société Numéro de Registre 03053806 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Avalon Management Group Limited Status: Active Notified: 15/10/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Lemon Unna & Durbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Allen-Turner, Richard London, England Status: Active Notified: 15/10/2020 Occupation: Artist Management & Production Role: Director Country of Residence: United Kingdom Nationality: British
    Allen-Turner, Richard Neil London, England Status: Active Notified: 15/10/2020 Date of Birth: 10/1965 Occupation: Artist Management & Production Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Monique London, United Kingdom Status: Active Notified: 15/02/2008 Date of Birth: 02/1970 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Durbridge, Stephen Holland Park, London Status: Active Notified: 05/05/1995 Date of Birth: 08/1941 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Edmonds, Judy Marie London, England Status: Active Notified: 10/04/2017 Date of Birth: 03/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Highmore, Sue London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 09/1958 Occupation: Theatrical Agent Role: Director Country of Residence: England Nationality: British
    Kennedy, Laura Beth Beverly Hills, California, United States Status: Active Notified: 15/10/2020 Date of Birth: 12/1978 Occupation: Talent Management & Production Role: Director Country of Residence: United States Nationality: American,British
    Kreitman, Julia London, United Kingdom Status: Active Notified: 31/05/1995 Date of Birth: 03/1960 Occupation: Literary Agent Role: Director Country of Residence: England Nationality: British
    Haines, Katie London, United Kingdom Status: Ceased Notified: 25/01/2024 Ceased: 15/10/2020 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blue Bear Film and Television LTD Status: Active Notified: 06/04/2016 Companies House Number: 09878065 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •