Background WavePink WaveYellow Wave

ALAN BRODIE REPRESENTATION LIMITED (03307186)

ALAN BRODIE REPRESENTATION LIMITED (03307186) is an active UK company. incorporated on 24 January 1997. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. ALAN BRODIE REPRESENTATION LIMITED has been registered for 29 years. Current directors include BRODIE, Alan, LEE, Alison Jane.

Company Number
03307186
Status
active
Type
ltd
Incorporated
24 January 1997
Age
29 years
Address
27 Mortimer Street, London, W1T 3BL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
BRODIE, Alan, LEE, Alison Jane
SIC Codes
90020

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ALAN BRODIE REPRESENTATION LIMITED

ALAN BRODIE REPRESENTATION LIMITED is an active company incorporated on 24 January 1997 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. ALAN BRODIE REPRESENTATION LIMITED was registered 29 years ago.(SIC: 90020)

Status

active

Active since 29 years ago

Company No

03307186

LTD Company

Age

29 Years

Incorporated 24 January 1997

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

27 Mortimer Street London, W1T 3BL,

Timeline

6 key events • 1997 - 2021

Funding Officers Ownership
Company Founded
Jan 97
Director Joined
Feb 10
Funding Round
Dec 11
Director Left
Sept 15
Director Left
Oct 16
Loan Secured
Feb 21
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BRODIE, Alan

Active
Mortimer Street, LondonW1T 3BL
Secretary
Appointed 19 Apr 1999

BRODIE, Alan

Active
Mortimer Street, LondonW1T 3BL
Born January 1955
Director
Appointed 24 Jan 1997

LEE, Alison Jane

Active
Mortimer Street, LondonW1T 3BL
Born January 1966
Director
Appointed 17 Jun 2009

BRODIE, Caroline

Resigned
6 Highbury Court, LondonW5 1RR
Secretary
Appointed 24 Jan 1997
Resigned 19 Apr 1999

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 24 Jan 1997
Resigned 24 Jan 1997

BRODIE, Caroline

Resigned
6 Highbury Court, LondonW5 1RR
Born January 1958
Director
Appointed 24 Jan 1997
Resigned 19 Apr 1999

FOSTER, Lisa

Resigned
Mortimer Street, LondonW1T 3BL
Born November 1978
Director
Appointed 23 Oct 2009
Resigned 11 Oct 2016

LEE, Alison Jane

Resigned
Flat 1, WarlinghamCR6 9JB
Born January 1966
Director
Appointed 01 May 2001
Resigned 31 Aug 2007

MCNAIR, Sarah Elizabeth

Resigned
Mortimer Street, LondonW1T 3BL
Born November 1949
Director
Appointed 10 Apr 1997
Resigned 31 Jul 2015

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 24 Jan 1997
Resigned 24 Jan 1997

Persons with significant control

1

Mr Alan Brodie

Active
Mortimer Street, LondonW1T 3BL
Born January 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 November 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
3 January 2025
CS01Confirmation Statement
Resolution
14 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2021
MR01Registration of a Charge
Confirmation Statement With Updates
20 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Person Secretary Company With Change Date
3 January 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2011
AAAnnual Accounts
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2010
AAAnnual Accounts
Legacy
24 March 2010
MG01MG01
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 January 2010
AAAnnual Accounts
Legacy
27 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 January 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
5 January 2009
190190
Legacy
5 January 2009
353353
Legacy
5 January 2009
287Change of Registered Office
Legacy
9 January 2008
363aAnnual Return
Legacy
19 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 July 2007
AAAnnual Accounts
Legacy
3 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2006
AAAnnual Accounts
Legacy
10 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 November 2005
AAAnnual Accounts
Legacy
23 May 2005
288cChange of Particulars
Legacy
14 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 August 2004
AAAnnual Accounts
Legacy
26 January 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 September 2003
AAAnnual Accounts
Legacy
28 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 November 2002
AAAnnual Accounts
Legacy
1 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 November 2001
AAAnnual Accounts
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 September 2000
AAAnnual Accounts
Legacy
30 May 2000
287Change of Registered Office
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
1 February 2000
363sAnnual Return (shuttle)
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
26 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
25 January 1999
AAAnnual Accounts
Legacy
20 January 1999
363sAnnual Return (shuttle)
Legacy
18 January 1999
225Change of Accounting Reference Date
Legacy
14 May 1998
363sAnnual Return (shuttle)
Legacy
8 May 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288bResignation of Director or Secretary
Legacy
6 February 1997
288bResignation of Director or Secretary
Incorporation Company
24 January 1997
NEWINCIncorporation