THE AGENCY (LONDON) LIMITED

THE AGENCY (LONDON) LIMITED is an active private limited company, incorporated on 5 May 1995. The nature of the business is Artistic creation. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. THE AGENCY (LONDON) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03053806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
THE AGENCY (LONDON) LIMITED

Directors

(The company's officers)
MR RICHARD NEIL ALLEN-TURNER
(~58 year old British national)
4A EXMOOR STREET, LONDON, W10 6BD, ENGLAND
  • Current Director
  • Gives occupation as ARTIST MANAGEMENT & PRODUCTION
  • Usually resident in ENGLAND
Appointed on 15/10/2020
STEPHEN DURBRIDGE
(~82 year old British national)
24 POTTERY LANE, HOLLAND PARK, LONDON, W11 4LZ
  • Current Director
  • Gives occupation as LITERARY AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/1995
MRS JUDY MARIE EDMONDS
(~43 year old British national)
24 POTTERY LANE, LONDON, W11 4LZ, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 10/04/2017
MS KATIE HAINES
(~53 year old British national)
24 POTTERY LANE, LONDON, W11 4LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LITERARY AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MRS SUE HIGHMORE
(~65 year old British national)
4A EXMOOR STREET, LONDON, W10 6BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as THEATRICAL AGENT
  • Usually resident in ENGLAND
Appointed on 15/10/2020
MRS LAURA BETH KENNEDY
(~45 year old American,british national)
SUITE 320 9171 WILSHIRE BLVD, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as TALENT MANAGEMENT & PRODUCTION
  • Usually resident in UNITED STATES
Appointed on 15/10/2020
MS JULIA KREITMAN
(~64 year old British national)
24 POTTERY LANE, LONDON, W11 4LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LITERARY AGENT
  • Usually resident in ENGLAND
Appointed on 31/05/1995
MRS MONIQUE CAMPBELL
(~54 year old British national)
24 POTTERY LANE, LONDON, W11 4LZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2008

Connections

(Shared officers)
AVALON ENTERTAINMENT LIMITED
  • MRS LAURA BETH KENNEDY
AVALON MANAGEMENT GROUP LIMITED
  • MRS SUE HIGHMORE
  • MRS LAURA BETH KENNEDY
AVALON MOTION PICTURES LIMITED
  • MRS LAURA BETH KENNEDY
AVALON SI PRODUCTIONS LIMITED
  • MRS LAURA BETH KENNEDY
AVALON TELEVISION LIMITED
  • MRS LAURA BETH KENNEDY
BILLY MARSH ASSOCIATES LIMITED
  • MR RICHARD ALLEN-TURNER
BILLY MARSH HOLDINGS LIMITED
  • MR RICHARD ALLEN-TURNER
  • MR STEPHEN FRANCIS DURBRIDGE
  • MS JULIA KREITMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE AGENCY (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of THE AGENCY (LONDON) LIMITED at local scale
Map of THE AGENCY (LONDON) LIMITED at local scale
Map of THE AGENCY (LONDON) LIMITED at district scale
Map of THE AGENCY (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)