| Company Name | Alexander Personal Management Limited |
|---|---|
| Director | Linda Yvonne French |
| Company Status | Active |
| Company Number | 03473725 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
| Previous Name | Legendfinish Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Ms Linda Yvonne French |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Theatrical Agent |
| Country of Residence | England |
| Correspondence Address | Elstree Film Studios Shenley Road Borehamwood WD6 1JG |
| Director Name | Alexander John French |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 19 February 2004) |
| Role | Retired |
| Correspondence Address | 10 Whippendell Road Watford Hertfordshire WD1 7LU |
| Secretary Name | Ms Linda Yvonne French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 24 August 2004) |
| Role | Theatrical Agent |
| Country of Residence | England |
| Correspondence Address | 16 Roughdown Avenue Boxmoor Hemel Hempstead Hertfordshire HP3 9BH |
| Secretary Name | Alex Christian Szedzielorz Humphries French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 31 January 2018) |
| Role | Company Director |
| Correspondence Address | 16 Roughdown Avenue Boxmoor Hemel Hempstead Hertfordshire HP3 9BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elstree Film Studios Shenley Road Borehamwood WD6 1JG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Linda French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Cash | £11,839 |
| Current Liabilities | £125,075 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 25 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 1 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 15 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 31 January 2018 | Termination of appointment of Alex Christian Szedzielorz Humphries French as a secretary on 31 January 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 30 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 14 September 2017 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Elstree Film Studios Shenley Road Borehamwood WD6 1JG on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Elstree Film Studios Shenley Road Borehamwood WD6 1JG on 14 September 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 13 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 September 2015 | Registered office address changed from 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ England to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ England to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ England to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 September 2015 (1 page) |
| 17 March 2015 | Registered office address changed from C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8ND to 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8ND to 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ on 17 March 2015 (1 page) |
| 9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 26 November 2014 | Registered office address changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8ND on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8ND on 26 November 2014 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 February 2011 | Director's details changed for Linda Yvonne French on 1 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 17 February 2011 (1 page) |
| 17 February 2011 | Director's details changed for Linda Yvonne French on 1 January 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Linda Yvonne French on 1 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 17 February 2011 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (13 pages) |
| 22 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (13 pages) |
| 22 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (13 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 6 May 2009 | Return made up to 01/12/08; full list of members (7 pages) |
| 6 May 2009 | Return made up to 01/12/08; full list of members (7 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 February 2008 | Return made up to 01/12/07; no change of members (6 pages) |
| 15 February 2008 | Return made up to 01/12/07; no change of members (6 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: suite 85 park house 15-19 greenhill crescent watford hertfordshire WD18 8PH (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: suite 85 park house 15-19 greenhill crescent watford hertfordshire WD18 8PH (1 page) |
| 31 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 March 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 29 March 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | New secretary appointed (1 page) |
| 1 September 2004 | New secretary appointed (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: troy house elmgove road harrow middlesex HA1 2QA (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: troy house elmgove road harrow middlesex HA1 2QA (1 page) |
| 19 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 16 roughdown avenue boxmoor hemel hempstead hertfordshire HP3 9BH (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 16 roughdown avenue boxmoor hemel hempstead hertfordshire HP3 9BH (1 page) |
| 25 March 2002 | Return made up to 01/12/01; full list of members; amend (6 pages) |
| 25 March 2002 | Return made up to 01/12/01; full list of members; amend (6 pages) |
| 30 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 December 2000 | Return made up to 01/12/00; full list of members
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| 21 December 2000 | Return made up to 01/12/00; full list of members
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| 17 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 17 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 11 July 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 11 July 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 4 March 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 March 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 January 1999 | Return made up to 01/12/98; full list of members (5 pages) |
| 7 January 1999 | Return made up to 01/12/98; full list of members (5 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 1 michell lane bristol BS1 6BU (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 1 michell lane bristol BS1 6BU (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Memorandum and Articles of Association (8 pages) |
| 21 January 1998 | Memorandum and Articles of Association (8 pages) |
| 23 December 1997 | Company name changed legendfinish LIMITED\certificate issued on 24/12/97 (3 pages) |
| 23 December 1997 | Company name changed legendfinish LIMITED\certificate issued on 24/12/97 (3 pages) |
| 1 December 1997 | Incorporation (12 pages) |
| 1 December 1997 | Incorporation (12 pages) |