ALAN BRODIE REPRESENTATION LIMITED
Overview
| Company Name | ALAN BRODIE REPRESENTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03307186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAN BRODIE REPRESENTATION LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is ALAN BRODIE REPRESENTATION LIMITED located?
| Registered Office Address | 27 Mortimer Street W1T 3BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAN BRODIE REPRESENTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALAN BRODIE REPRESENTATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ALAN BRODIE REPRESENTATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Alan Brodie as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Registration of charge 033071860002, created on Feb 19, 2021 | 37 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Lisa Foster as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Who are the officers of ALAN BRODIE REPRESENTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Alan | Secretary | Mortimer Street W1T 3BL London 27 United Kingdom | British | 39827740007 | ||||||
| BRODIE, Alan | Director | Mortimer Street W1T 3BL London 27 United Kingdom | England | British | 39827740007 | |||||
| LEE, Alison Jane | Director | Mortimer Street W1T 3BL London 27 United Kingdom | United Kingdom | British | 76188020002 | |||||
| BRODIE, Caroline | Secretary | 6 Highbury Court 15a Highburt Crescent W5 1RR London | British | 51327940001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BRODIE, Caroline | Director | 6 Highbury Court 15a Highburt Crescent W5 1RR London | British | 51327940001 | ||||||
| FOSTER, Lisa | Director | Mortimer Street W1T 3BL London 27 United Kingdom | United Kingdom | British | 149188920002 | |||||
| LEE, Alison Jane | Director | Flat 1 17 Landscape Road CR6 9JB Warlingham Surrey | United Kingdom | British | 76188020002 | |||||
| MCNAIR, Sarah Elizabeth | Director | Mortimer Street W1T 3BL London 27 United Kingdom | United Kingdom | British | 54566730003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ALAN BRODIE REPRESENTATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Brodie | Jul 01, 2016 | Mortimer Street W1T 3BL London 27 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0