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Alan Brodie Representation Limited

Company Registration Number: 03307186

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Brodie Representation Limited is a Private Company Limited by Shares first registered on 24 January 1997. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
W1T 3BL

There are 1182 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

03307186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £345,622£611,416£348,548£456,694£493,184£454,271£526,790
of which Cash £242,652£514,035£250,588£360,439£430,349£411,676£418,582
Total Assets £345,622£611,416£348,548£456,694£493,184£454,271£526,790
Current Liabilities £378,209£619,072£365,262£470,501£483,115£433,806£473,087
Net Current Assets £-32,587£-7,656£-16,714£-13,807£10,069£20,465£53,703
Total Net Worth £-24,191£977£-4,502£2,002£28,968£50,156£87,681

Previous Names

No previous names

Company Officers

  • BRODIE, Alan

    Secretary

    Appointed on 19 April 1999

     

    Nationality: British

    Occupation: Company Director

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • BRODIE, Alan

    Director

    Appointed on 24 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • LEE, Alison

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • BRODIE, Caroline

    Secretary

    Appointed on 24 January 1997

    Resigned on 19 April 1999

    6 Highbury Court
    15a Highburt Crescent
    London
    W5 1RR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1997

    Resigned on 24 January 1997

    120 East Road
    London
    N1 6AA

  • BRODIE, Caroline

    Director

    Appointed on 24 January 1997

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    6 Highbury Court
    15a Highburt Crescent
    London
    W5 1RR

  • FOSTER, Lisa

    Director

    Appointed on 23 October 2009

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 January 1997

    Resigned on 24 January 1997

    120 East Road
    London
    N1 6AA

  • LEE, Alison

    Director

    Appointed on 1 May 2001

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: January 1966

    Flat 1
    17 Landscape Road
    Warlingham
    Surrey
    CR6 9JB

  • MCNAIR, Sarah Elizabeth

    Director

    Appointed on 10 April 1997

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQA4NL. Transaction: MzE2NjIzNTUxOGFkaXF6a2N4.

  2. 11 October 2016 Termination of appointment of Lisa Foster as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEMK5N. Transaction: MzE1OTQyMjE0M2FkaXF6a2N4.

  3. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5FERE. Transaction: MzE1NzA4MTgyOGFkaXF6a2N4.

  4. 15 March 2016 Director's details changed for Alison Lee on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52S5S6J. Transaction: MzE0NDA3NTE2NmFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUIBV. Transaction: MzEzOTY3MDg4OGFkaXF6a2N4.

  6. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUC30H. Transaction: MzEzMzgwODIxMWFkaXF6a2N4.

  7. 1 October 2015 Termination of appointment of Sarah Elizabeth Mcnair as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4H3XA7F. Transaction: MzEzMjE5Nzc1NWFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4XC3. Transaction: MzExNDc3MzA5OWFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M00477. Transaction: MzExMjgwNjU0NGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHB8VU. Transaction: MzA5MjUwMzUyNmFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBW9S. Transaction: MzA5MDA2NTkwM2FkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SQQ0. Transaction: MzA3MDMxNTczM2FkaXF6a2N4.

  13. 2 January 2013 Director's details changed for Lisa Foster on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1Z6SQPC. Transaction: MzA3MDMxNTQ2MWFkaXF6a2N4.

  14. 2 January 2013 Director's details changed for Sarah Elizabeth Mcnair on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1Z6SQPS. Transaction: MzA3MDMxNTQ2OGFkaXF6a2N4.

  15. 2 January 2013 Director's details changed for Alison Lee on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1Z6SQPK. Transaction: MzA3MDMxNTQ2NGFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SGOI. Transaction: MzA2OTY0NDE2NWFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTDMG. Transaction: MzA0OTk5NDU1NmFkaXF6a2N4.

  18. 3 January 2012 Secretary's details changed for Alan Brodie on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: X0ZRTDM0. Transaction: MzA0OTk5MzU3N2FkaXF6a2N4.

  19. 3 January 2012 Director's details changed for Alan Brodie on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: X0ZRTDM8. Transaction: MzA0OTk5MzU3OGFkaXF6a2N4.

  20. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSJXF. Transaction: MzA0OTU4OTc0MmFkaXF6a2N4.

  21. 12 December 2011 Statement of capital following an allotment of shares on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Capital. Type: SH01. Barcode: X0O079PU. Transaction: MzA0ODg2ODc1NWFkaXF6a2N4.

  22. 28 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XM0KAR6A. Transaction: MzAzMTMwMDgxN2FkaXF6a2N4.

  23. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADCWSP8K. Transaction: MzAyNzI2NzU1NmFkaXF6a2N4.

  24. 24 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR9ODIKD. Transaction: MzAxMjMxMzMwMGFkaXF6a2N4.

  25. 23 February 2010 Appointment of Lisa Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3QPZHOW. Transaction: MzAxMDA0NzcyMGFkaXF6a2N4.

  26. 3 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XP0K7H71. Transaction: MzAwODYwNDE3MWFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Alison Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0K5H7Z. Transaction: MzAwODYwMDQyNGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Sarah Elizabeth Mcnair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0K6H70. Transaction: MzAwODYwMDQyNWFkaXF6a2N4.

  29. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUSYOGLU. Transaction: MzAwNzE2MzUzMGFkaXF6a2N4.

  30. 27 July 2009 Director appointed alison lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AOG47BTT. Transaction: MjAzNzkxMTE5NWFkaXF6a2N4.

  31. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBGYT6W5. Transaction: MjAyNDYxMzE3NWFkaXF6a2N4.

  32. 5 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVEZ69Z. Transaction: MjAyMjQyNzc1M2FkaXF6a2N4.

  33. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFVEY69Y. Transaction: MjAyMjQyNjIzNWFkaXF6a2N4.

  34. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFVEX69X. Transaction: MjAyMjQyNjIzNGFkaXF6a2N4.

  35. 5 January 2009 Registered office changed on 05/01/2009 from 27 mortimer street london W1N 7RJ [View PDF]

    Category: Address. Type: 287. Barcode: XFVEW69W. Transaction: MjAyMjQyNjIzM2FkaXF6a2N4.

  36. 9 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMDI2NmFkaXF6a2N4.

  37. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU0MTYxM2FkaXF6a2N4.

  38. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyMTc5N2FkaXF6a2N4.

  39. 3 March 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxNzMyOGFkaXF6a2N4.

  40. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0OTc4MWFkaXF6a2N4.

  41. 10 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyNjAxNmFkaXF6a2N4.

  42. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTkzNjc5M2FkaXF6a2N4.

  43. 23 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQ2OTg0OWFkaXF6a2N4.

  44. 14 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjY0NDE4N2FkaXF6a2N4.

  45. 2 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODExNjcxNGFkaXF6a2N4.

  46. 26 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI3OTc0N2FkaXF6a2N4.

  47. 2 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODg3NTg2MGFkaXF6a2N4.

  48. 28 January 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMDA4MGFkaXF6a2N4.

  49. 18 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIyNzQ2M2FkaXF6a2N4.

  50. 1 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4NzMyMGFkaXF6a2N4.

  51. 21 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU3NjAxNmFkaXF6a2N4.

  52. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIyNzQ0MWFkaXF6a2N4.

  53. 16 March 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwOTUzN2FkaXF6a2N4.

  54. 18 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDczMzc2MmFkaXF6a2N4.

  55. 30 May 2000 Registered office changed on 30/05/00 from: 14-16 great portland street london W1N 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA3MjMxN2FkaXF6a2N4.

  56. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQxMTE1NGFkaXF6a2N4.

  57. 1 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzMTgyN2FkaXF6a2N4.

  58. 26 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2NjYzMGFkaXF6a2N4.

  59. 26 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0Mjg1OWFkaXF6a2N4.

  60. 25 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTg2MTUyM2FkaXF6a2N4.

  61. 20 January 1999 Return made up to 24/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxMjM1MmFkaXF6a2N4.

  62. 18 January 1999 Accounting reference date shortened from 31/01/99 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjk2NzExNWFkaXF6a2N4.

  63. 14 May 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5ODMxM2FkaXF6a2N4.

  64. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk4ODIzMGFkaXF6a2N4.

  65. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgwMzI1OWFkaXF6a2N4.

  66. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNzgwNWFkaXF6a2N4.

  67. 6 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxNzQyN2FkaXF6a2N4.

  68. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMwMzA5N2FkaXF6a2N4.

  69. 24 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY1NjU0OWFkaXF6a2N4.

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