Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Italia Conti Agency Limited
- Incorporated
- 8 September 1969 (57 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2016
British
Born May 1955 (71)
Director · Appointed 21 May 1990
British
Born June 1959 (67)
Director · Appointed 3 December 1973
British
Born April 1952 (74)
Officer history (3 former)
26 May 2016
22 April 2014
22 April 2014
17 March 2013
21 May 1990
1 September 1980
3 December 1973
8 September 1969
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01518486
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Italia Conti Holdings Limited In liquidation
Italia Conti Academy of Theatre Arts Limited(the) Owns 75–100% of shares
Italia Conti Agency Limited This company Owns 75–100% of shares
S.C.A. Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- (£865,370)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £16,314 | £80,592 | £80,592 |
| Creditors (< 1 year) | £881,684 | £945,962 | £945,130 |
| Net Current Assets | (£865,370) | (£865,370) | (£864,538) |
| Net Assets | (£865,370) | (£865,370) | (£864,538) |
| Shareholder Funds | (£865,370) | (£865,370) | (£864,538) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 16 November 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 28 May 2024 | Accounts for a dormant company | 31 August 2023 |
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