THE AGENCY (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

THE AGENCY (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE AGENCY (LONDON) LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053806. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE AGENCY (LONDON) LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDY MARIE EDMONDS Mar 1981 British Director 2017-04-10 CURRENT
RICHARD ALLEN-TURNER Oct 1965 British Director 2020-10-15 CURRENT
MS JULIA KREITMAN Mar 1960 British Director 1995-05-31 CURRENT
MRS MONIQUE CAMPBELL Feb 1970 British Secretary 2008-02-15 CURRENT
MRS SUE HIGHMORE Sep 1958 British Director 2020-10-15 CURRENT
KATIE HAINES Oct 1970 British Director 2024-01-25 CURRENT
STEPHEN DURBRIDGE Aug 1941 British Director 1995-05-05 CURRENT
MS LAURA KENNEDY Dec 1978 American,British Director 2020-10-15 CURRENT
JOHN PAUL SEBASTIAN BORN Feb 1953 British Director 1995-05-31 UNTIL 2004-05-28 RESIGNED
MRS SHEILA ANN WHITEMORE May 1938 British Director 1995-05-05 UNTIL 1997-06-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-05-05 RESIGNED
GIRSHA REID Jan 1933 British Director 1995-05-05 UNTIL 1997-12-31 RESIGNED
NORMAN PETER NORTH Aug 1949 British Director 2005-01-20 UNTIL 2020-10-15 RESIGNED
NICK QUINN Dec 1973 British Director 2012-04-10 UNTIL 2020-10-15 RESIGNED
MS EMILY HICKMAN Jul 1982 British Director 2019-05-14 UNTIL 2020-10-15 RESIGNED
BETHAN WYE ELLIS Sep 1953 British Director 1995-05-31 UNTIL 2020-10-15 RESIGNED
KATIE HAINES Oct 1970 British Director 2005-01-20 UNTIL 2020-10-15 RESIGNED
HILARY ANN DELAMERE May 1960 British Director 1995-05-31 UNTIL 2020-10-15 RESIGNED
MS FAY JESSICA ELIZABETH DAVIES Sep 1979 British Director 2017-04-10 UNTIL 2018-05-25 RESIGNED
ANNA CAMERON Feb 1968 Australian Director 2001-01-17 UNTIL 2008-02-15 RESIGNED
MR IAN MICHAEL BENSON Oct 1964 British Director 2019-05-14 UNTIL 2020-10-15 RESIGNED
MS LEAH ALISON SCHMIDT Apr 1955 American,British Director 1995-05-31 UNTIL 2020-10-15 RESIGNED
MRS MONIQUE CAMPBELL Feb 1970 British Director 2009-04-10 UNTIL 2012-05-06 RESIGNED
GIRSHA REID Jan 1933 British Secretary 1995-05-05 UNTIL 2000-04-01 RESIGNED
STEPHEN DURBRIDGE Aug 1941 British Secretary 2000-04-01 UNTIL 2003-09-24 RESIGNED
ANNA CAMERON Feb 1968 Australian Secretary 2003-09-24 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avalon Management Group Limited 2020-10-15 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lemon Unna & Durbridge Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
CURTIS BROWN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
RBSA 2016 LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HARVEY UNNA & STEPHEN DURBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AGENCY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LEMON AND DURBRIDGE LIMITED LONDON. Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LEMON UNNA & DURBRIDGE LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LEMON UNNA & DURBRIDGE (BOOKS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AVALON TELEVISION LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
FONTALBA LIMITED LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
AVALON SI PRODUCTIONS LIMITED Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AVALON ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIGHTIDE FESTIVAL PRODUCTIONS LIMITED LONDON Active SMALL 90010 - Performing arts
MARTINHOE HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
TIVERTON 2 LIMITED LONDON Active GROUP 59113 - Television programme production activities
BLUE BEAR FILM AND TELEVISION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SERIAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_AGENCY_(LONDON)_LIMIT - Accounts 2022-04-01 30-06-2021 £1,914,763 Cash £1,076,799 equity
THE_AGENCY_(LONDON)_LIMIT - Accounts 2020-11-26 09-04-2020
THE_AGENCY_(LONDON)_LIMIT - Accounts 2019-01-09 09-04-2018

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