THE AGENCY (LONDON) LIMITED

Company summary

Company number: 03053806
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: Summit House, 170 Finchley Road, London, NW3 6BP
Accounts due: 31 March 2027
Confirmation statement due: 20 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Summit House, 170 Finchley Road, London, NW3 6BP
Nature of business
Artistic creation
Previous company names
FIRST OPTION AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Monique ACTIVE	Secretary	15 Feb 2008				24, Pottery Lane, London, W11 4LZ, United Kingdom
BENSON, Ian Michael ACTIVE	Director	02 Dec 2025		United Kingdom	October 1964	24, Pottery Lane, London, W11 4LZ, United Kingdom
DURBRIDGE, Stephen ACTIVE	Director	05 May 1995		United Kingdom	August 1941	24 Pottery Lane, Holland Park, London, W11 4LZ
EDMONDS, Judy Marie ACTIVE	Director	10 Apr 2017		England	March 1981	24, Pottery Lane, London, W11 4LZ, England
HAINES, Katherine ACTIVE	Director	25 Jan 2024		United Kingdom	October 1970	24, Pottery Lane, London, W11 4LZ, United Kingdom
HIGHMORE, Sue ACTIVE	Director	15 Oct 2020		England	September 1958	4a, Exmoor Street, London, W10 6BD, United Kingdom
KENNEDY, Laura Beth ACTIVE	Director	15 Oct 2020		United States	December 1978	Suite 320, 9171 Wilshire Blvd, Beverly Hills, California, 90210, United States
ROOT, Timothy Tyson ACTIVE	Director	02 Dec 2025		United Kingdom	June 1987	4a, Exmoor Street, London, W10 6BD, United Kingdom
CAMERON, Anna RESIGNED	Secretary	24 Sep 2003	15 Feb 2008			76 Carysfort Road, Stoke Newington, N16 9AP
DURBRIDGE, Stephen RESIGNED	Secretary	01 Apr 2000	24 Sep 2003			24 Pottery Lane, Holland Park, London, W11 4LZ
REID, Girsha RESIGNED	Secretary	05 May 1995	01 Apr 2000			Flat 2, 20 Greville Road, London, NW6
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	05 May 1995	05 May 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
ALLEN-TURNER, Richard RESIGNED	Director	15 Oct 2020	02 Dec 2025	United Kingdom	October 1965	4a, Exmoor Street, London, W10 6BD, England
BENSON, Ian Michael RESIGNED	Director	14 May 2019	15 Oct 2020	United Kingdom	October 1964	24, Pottery Lane, London, W11 4LZ, England
BORN, John Paul Sebastian RESIGNED	Director	31 May 1995	28 May 2004		February 1953	140 Percy Road, London, W12 9QL
CAMERON, Anna RESIGNED	Director	17 Jan 2001	15 Feb 2008		February 1968	76 Carysfort Road, Stoke Newington, N16 9AP
CAMPBELL, Monique RESIGNED	Director	10 Apr 2009	06 May 2012	United Kingdom	February 1970	10, Hartley Hill, Purley, Surrey, CR8 4EL
DAVIES, Fay Jessica Elizabeth RESIGNED	Director	10 Apr 2017	25 May 2018	United Kingdom	September 1979	134, Victoria Road, London, NW6 6QB, United Kingdom
DELAMERE, Hilary Ann RESIGNED	Director	31 May 1995	15 Oct 2020	United Kingdom	May 1960	73 Uplands Road, London, N8 9NH
ELLIS, Bethan Wyn RESIGNED	Director	31 May 1995	15 Oct 2020	United Kingdom	September 1953	3, The White Cottage, Winkfield Row, Berkshire, RG42 6NG, United Kingdom
HAINES, Katie RESIGNED	Director	20 Jan 2005	15 Oct 2020	United Kingdom	October 1970	22 Clifford Gardens, London, NW10 5JD
HICKMAN, Emily RESIGNED	Director	14 May 2019	15 Oct 2020	United Kingdom	July 1982	24, Pottery Lane, London, W11 4LZ, England
KREITMAN, Julia Millicent Ann RESIGNED	Director	31 May 1995	02 Dec 2025	United Kingdom	March 1960	24, Pottery Lane, London, W11 4LZ, United Kingdom
NORTH, Norman Peter RESIGNED	Director	20 Jan 2005	15 Oct 2020	United Kingdom	August 1949	70, Islip Road, Oxford, OX2 7SW, United Kingdom
QUINN, Nick RESIGNED	Director	10 Apr 2012	15 Oct 2020	United Kingdom	December 1973	17, Ravenscourt Square, London, W6 0TW, United Kingdom
REID, Girsha RESIGNED	Director	05 May 1995	31 Dec 1997		January 1933	Flat 2, 20 Greville Road, London, NW6
SCHMIDT, Leah Alison RESIGNED	Director	31 May 1995	15 Oct 2020	England	April 1955	13 Dalmeny Road, London, N7 0HG
WHITEMORE, Sheila Ann RESIGNED	Director	05 May 1995	28 Jun 1997		May 1938	Flat 1 18 Ladbroke Square, London, W11 3NA

CAMPBELL, Monique ACTIVE
Role: Secretary
Appointed on: 15 Feb 2008
Address: 24, Pottery Lane, London, W11 4LZ, United Kingdom

BENSON, Ian Michael ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 24, Pottery Lane, London, W11 4LZ, United Kingdom

DURBRIDGE, Stephen ACTIVE
Role: Director
Appointed on: 05 May 1995
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 24 Pottery Lane, Holland Park, London, W11 4LZ

EDMONDS, Judy Marie ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: England
Date of birth: March 1981
Address: 24, Pottery Lane, London, W11 4LZ, England

HAINES, Katherine ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 24, Pottery Lane, London, W11 4LZ, United Kingdom

HIGHMORE, Sue ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: September 1958
Address: 4a, Exmoor Street, London, W10 6BD, United Kingdom

KENNEDY, Laura Beth ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: United States
Date of birth: December 1978
Address: Suite 320, 9171 Wilshire Blvd, Beverly Hills, California, 90210, United States

ROOT, Timothy Tyson ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 4a, Exmoor Street, London, W10 6BD, United Kingdom

CAMERON, Anna RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 15 Feb 2008
Address: 76 Carysfort Road, Stoke Newington, N16 9AP

DURBRIDGE, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 24 Sep 2003
Address: 24 Pottery Lane, Holland Park, London, W11 4LZ

REID, Girsha RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 01 Apr 2000
Address: Flat 2, 20 Greville Road, London, NW6

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1995
Resigned on: 05 May 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ALLEN-TURNER, Richard RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 4a, Exmoor Street, London, W10 6BD, England

BENSON, Ian Michael RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 24, Pottery Lane, London, W11 4LZ, England

BORN, John Paul Sebastian RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 28 May 2004
Date of birth: February 1953
Address: 140 Percy Road, London, W12 9QL

CAMERON, Anna RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 15 Feb 2008
Date of birth: February 1968
Address: 76 Carysfort Road, Stoke Newington, N16 9AP

CAMPBELL, Monique RESIGNED
Role: Director
Appointed on: 10 Apr 2009
Resigned on: 06 May 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 10, Hartley Hill, Purley, Surrey, CR8 4EL

DAVIES, Fay Jessica Elizabeth RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 134, Victoria Road, London, NW6 6QB, United Kingdom

DELAMERE, Hilary Ann RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 73 Uplands Road, London, N8 9NH

ELLIS, Bethan Wyn RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 3, The White Cottage, Winkfield Row, Berkshire, RG42 6NG, United Kingdom

HAINES, Katie RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 22 Clifford Gardens, London, NW10 5JD

HICKMAN, Emily RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 24, Pottery Lane, London, W11 4LZ, England

KREITMAN, Julia Millicent Ann RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 24, Pottery Lane, London, W11 4LZ, United Kingdom

NORTH, Norman Peter RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 70, Islip Road, Oxford, OX2 7SW, United Kingdom

QUINN, Nick RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 17, Ravenscourt Square, London, W6 0TW, United Kingdom

REID, Girsha RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 31 Dec 1997
Date of birth: January 1933
Address: Flat 2, 20 Greville Road, London, NW6

SCHMIDT, Leah Alison RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 15 Oct 2020
Country of Residence: England
Date of birth: April 1955
Address: 13 Dalmeny Road, London, N7 0HG

WHITEMORE, Sheila Ann RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 28 Jun 1997
Date of birth: May 1938
Address: Flat 1 18 Ladbroke Square, London, W11 3NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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