CREATIVE ARTISTS AGENCY UK LIMITED

Overview

Company Name	CREATIVE ARTISTS AGENCY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05801088
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREATIVE ARTISTS AGENCY UK LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is CREATIVE ARTISTS AGENCY UK LIMITED located?

Registered Office Address	12 Hammersmith Grove Hammersmith Grove W6 7AP London England
Undeliverable Registered Office Address	No

What were the previous names of CREATIVE ARTISTS AGENCY UK LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3007 LIMITED	Apr 29, 2006	Apr 29, 2006

What are the latest accounts for CREATIVE ARTISTS AGENCY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CREATIVE ARTISTS AGENCY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for CREATIVE ARTISTS AGENCY UK LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Appointment of Ms Tamara Sue Brandt as a director on Nov 25, 2025	2 pages	AP01

Nov 25, 2025	Termination of appointment of Jeffrey Mark Freedman as a director on Nov 25, 2025	1 pages	TM01

Jul 07, 2025	Full accounts made up to Sep 30, 2024	35 pages	AA

Jun 24, 2025	Satisfaction of charge 1 in full	1 pages	MR04

May 08, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB	1 pages	AD02

Apr 14, 2025	Appointment of John Storey as a director on Mar 25, 2025	2 pages	AP01

Nov 25, 2024	Notification of Francois-Henri Pinault as a person with significant control on Sep 27, 2023	2 pages	PSC01

Nov 25, 2024	Withdrawal of a person with significant control statement on Nov 25, 2024	2 pages	PSC09

Jun 29, 2024	Director's details changed	2 pages	CH01

Jun 28, 2024	Director's details changed for Mr Jeffrey Mark Freedman on Aug 15, 2012	2 pages	CH01

Jun 28, 2024	Director's details changed for Mr. James Edward Burtson on Mar 15, 2019	2 pages	CH01

Jun 28, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Jun 10, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Jun 10, 2024	Director's details changed for Mr Jeffrey Mark Freedman on Aug 15, 2012	2 pages	CH01

Sep 29, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Termination of appointment of Michael Allen Rubel as a secretary on Feb 01, 2021	1 pages	TM02

Jun 30, 2022	Full accounts made up to Sep 30, 2021	29 pages	AA

Apr 14, 2022	Termination of appointment of Michael Allen Rubel as a director on Apr 13, 2022	1 pages	TM01

Jul 15, 2021	Full accounts made up to Sep 30, 2020	27 pages	AA

May 13, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

View All Filings

Who are the officers of CREATIVE ARTISTS AGENCY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANDT, Tamara Sue Avenue Of The Stars Los Angeles 2000 California United States	Nov 25, 2025		Director	Avenue Of The Stars Los Angeles 2000 California United States	United States	American	1975-1	343544420001
BURTSON, James Edward CA 90067 Los Angeles 2000 Avenue Of The Stars United States	Mar 15, 2019		Director	CA 90067 Los Angeles 2000 Avenue Of The Stars United States	United States	American	1968-12	256425170003
LIGHT, Robert Regan Hammersmith Grove W6 7AP London 12 Hammersmith Grove England	Sep 15, 2006		Director	Hammersmith Grove W6 7AP London 12 Hammersmith Grove England		American	1957-1	115857160001
STOREY, John Hammersmith Grove W6 7AP London 12 Hammersmith Grove England	Mar 25, 2025		Director	Hammersmith Grove W6 7AP London 12 Hammersmith Grove England	United States	American	1972-10	334600960001
RUBEL, Michael Allen Hammersmith Grove W6 7AP London 12 Hammersmith Grove England	Sep 15, 2006	Feb 01, 2021	Secretary	Hammersmith Grove W6 7AP London 12 Hammersmith Grove England		American		115857220002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 29, 2006	Sep 15, 2006	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026710001
FREEDMAN, Jeffrey Mark CA 90067 Los Angeles 2000 Avenue Of The Stars United States	Aug 15, 2012	Nov 25, 2025	Director	CA 90067 Los Angeles 2000 Avenue Of The Stars United States	United States	American	1968-9	172135220001
RUBEL, Michael Allen Hammersmith Grove W6 7AP London 12 Hammersmith Grove England	Sep 15, 2006	Apr 13, 2022	Director	Hammersmith Grove W6 7AP London 12 Hammersmith Grove England		American	1949-5	115857220003
YANOVER, Michael Isaac Floor 1 Beadon Road W6 0EA London Space One 4th	Sep 15, 2006	Aug 15, 2012	Director	Floor 1 Beadon Road W6 0EA London Space One 4th		United States	1963-3	115857020001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 29, 2006	Sep 15, 2006	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE ARTISTS AGENCY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francois-Henri Pinault Rue Francois Ler 75008 Paris 12 France	Sep 27, 2023	Rue Francois Ler 75008 Paris 12 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CREATIVE ARTISTS AGENCY UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 29, 2017	Sep 27, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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