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 Number | 03053806 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 02/06/2017 |
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Last Made Up Date | 05/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
AVALON MANAGEMENT GROUP LIMITED
- MRS SUE HIGHMORE
- MRS LAURA BETH KENNEDY
AVALON MOTION PICTURES LIMITED
AVALON SI PRODUCTIONS LIMITED
AVALON TELEVISION LIMITED
BILLY MARSH ASSOCIATES LIMITED
BILLY MARSH HOLDINGS LIMITED
- 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 district scale
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)