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Home > England & Wales Companies > ALAN BRODIE REPRESENTATION LIMITED
Company Information for

ALAN BRODIE REPRESENTATION LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
03307186
Private Limited Company
Active

Company Overview

About Alan Brodie Representation Ltd
ALAN BRODIE REPRESENTATION LIMITED was founded on 1997-01-24 and has its registered office in London. The organisation's status is listed as "Active". Alan Brodie Representation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN BRODIE REPRESENTATION LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in W1T
 
Filing Information
Company Number 03307186
Company ID Number 03307186
Date formed 1997-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB553898196  
Last Datalog update: 2024-01-05 07:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BRODIE REPRESENTATION LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of ALAN BRODIE REPRESENTATION LIMITED

Current Directors
Officer Role Date Appointed
ALAN BRODIE
 Company Secretary 1999-04-19
ALAN BRODIE
 Director 1997-01-24
ALISON LEE
 Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
LISA FOSTER
 Director 2009-10-23 2016-10-11
SARAH ELIZABETH MCNAIR
 Director 1997-04-10 2015-07-31
ALISON LEE
 Director 2001-05-01 2007-08-31
CAROLINE BRODIE
 Company Secretary 1997-01-24 1999-04-19
CAROLINE BRODIE
 Director 1997-01-24 1999-04-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-01-24 1997-01-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-01-24 1997-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BRODIE STONEFACE LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Active
ALAN BRODIE TRAPPED PRODUCTIONS LIMITED Company Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2014-03-11
ALAN BRODIE MAKING WAVES FILM & TELEVISION LIMITED Company Secretary 1996-03-15 CURRENT 1996-02-19 Dissolved 2017-07-04
ALAN BRODIE CHICHESTER FESTIVAL THEATRE Director 2012-09-21 CURRENT 2001-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-06CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-07CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 033071860002
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-24AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA FOSTER
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15CH01Director's details changed for Alison Lee on 2016-03-01
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0127/12/15 ANNUAL RETURN FULL LIST
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MCNAIR
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0127/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MCNAIR / 01/02/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE / 01/02/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA FOSTER / 01/02/2012
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0127/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH03SECRETARY'S DETAILS CHNAGED FOR ALAN BRODIE on 2011-01-04
2012-01-03CH01Director's details changed for Alan Brodie on 2011-01-04
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12SH0102/11/11 STATEMENT OF CAPITAL GBP 100
2011-01-28AR0127/12/10 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-23AP01DIRECTOR APPOINTED LISA FOSTER
2010-02-03AR0127/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MCNAIR / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE / 01/10/2009
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27288aDIRECTOR APPOINTED ALISON LEE
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 27 MORTIMER STREET LONDON W1N 7RJ
2008-01-09363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-09-19288bDIRECTOR RESIGNED
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-03363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363aRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363aRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-01288aNEW DIRECTOR APPOINTED
2001-03-16363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-26288aNEW SECRETARY APPOINTED
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1999-01-18225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/03/98
1998-05-14363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-05-08288aNEW DIRECTOR APPOINTED
1997-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-06288bDIRECTOR RESIGNED
1997-02-06288bSECRETARY RESIGNED
1997-02-06288aNEW DIRECTOR APPOINTED
1997-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ALAN BRODIE REPRESENTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN BRODIE REPRESENTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-03-24 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2012-04-01 £ 470,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BRODIE REPRESENTATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 360,439
Current Assets 2012-04-01 £ 456,694
Debtors 2012-04-01 £ 96,255
Fixed Assets 2012-04-01 £ 15,809
Shareholder Funds 2012-04-01 £ 2,002
Tangible Fixed Assets 2012-04-01 £ 15,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN BRODIE REPRESENTATION LIMITED registering or being granted any patents
Domain Names

ALAN BRODIE REPRESENTATION LIMITED owns 1 domain names.

noelcoward.co.uk  

Trademarks
We have not found any records of ALAN BRODIE REPRESENTATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALAN BRODIE REPRESENTATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2014-02-07 GBP £1,000
Durham County Council 2013-11-05 GBP £639
Lewisham Council 2012-04-01 GBP £610

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BRODIE REPRESENTATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALAN BRODIE REPRESENTATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2011-09-0192012000Grand pianos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BRODIE REPRESENTATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN BRODIE REPRESENTATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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