Berlin Associates Limited

General information

Name:

Berlin Associates Ltd

Office Address:

Devonshire House Devonshire Street W1W 5DR London

Number: 04730506

Incorporation date: 2003-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Berlin Associates Limited business has been on the market for at least 21 years, as it's been founded in 2003. Started with Registered No. 04730506, Berlin Associates is categorised as a Private Limited Company located in Devonshire House, London W1W 5DR. The enterprise's registered with SIC code 90020, that means Support activities to performing arts. 2022-12-31 is the last time when company accounts were reported.

As stated, this specific company was incorporated in Thu, 10th Apr 2003 and has been guided by six directors, and out this collection of individuals four (Matt C., Laura R., Rachel D. and Fiona W.) are still listed as current directors.

Fiona W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Matt C.

Role: Director

Appointed: 28 May 2010

Latest update: 7 March 2024

Laura R.

Role: Director

Appointed: 28 May 2010

Latest update: 7 March 2024

Rachel D.

Role: Director

Appointed: 08 April 2004

Latest update: 7 March 2024

Fiona W.

Role: Director

Appointed: 10 April 2003

Latest update: 7 March 2024

People with significant control

Fiona W.
Notified on 10 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
  • 59120 : Motion picture, video and television programme post-production activities
21
Company Age

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