Alan Brodie Representation Limited

Active03307186 Private limited company
Incorporated
24 January 1997 (29 years)
Industry
Support activities to performing arts (90020)
Directors
Alison Jane Lee
Owned by
Alan Brodie
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Alison Jane
Director · Appointed 17 June 2009
British
Born January 1966 (60)
Secretary · Appointed 19 April 1999
British
Director · Appointed 24 January 1997
British
Born January 1955 (71)
Officer history (7 former)
11 October 2016
Resigned Foster, Lisa as Director
31 July 2015
Resigned Mcnair, Sarah Elizabeth as Director
23 October 2009
Appointed Foster, Lisa as Director
17 June 2009
Appointed Lee, Alison Jane as Director
31 August 2007
Resigned Lee, Alison Jane as Director
1 May 2001
Appointed Lee, Alison Jane as Director
19 April 1999
Appointed Brodie, Alan as Secretary
19 April 1999
Resigned Brodie, Caroline as Director
19 April 1999
Resigned Brodie, Caroline as Secretary
10 April 1997
Appointed Mcnair, Sarah Elizabeth as Director
24 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 January 1997
Appointed Brodie, Caroline as Secretary
24 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Appointed Brodie, Caroline as Director
24 January 1997
Appointed Brodie, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£140,125
Debt Ratio
28%
Current Ratio
5.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2025 (£74,331) (£75,515) (£128,260) £140,125
Balance sheet detail
202520242023202220212020
Fixed Assets£2,811£4,041£5,968£5,179£6,627£9,198
Current Assets£191,021£157,067£192,463£197,315£89,741£508,791
Creditors (< 1 year)£37,197£180,205£190,574£284,690£171,883£592,320
Creditors (> 1 year)£16,510£26,609£37,514£46,064
Net Current Assets£153,824(£87,375)(£82,142)(£83,529)
Net Assets£140,125(£128,260)(£75,515)(£74,331)
Shareholder Funds£140,125(£45,706)(£29,657)(£128,260)(£75,515)(£74,331)

Filings

Filing history not loaded yet. See it on Companies House

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