BERLIN ASSOCIATES LIMITED
7 TYERS GATE, LONDON SE1 3HX- Active
- Private Limited Company
- Company No. 04730506
- Last Updated: 01 Mar 2024
Company Profile
BERLIN ASSOCIATES LIMITED was incorporated on Thursday, April 10, 2003 as a Private Limited Company with registered address in LONDON. BERLIN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | BERLIN ASSOCIATES LIMITED |
|---|---|
| Company number | 04730506 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 TYERS GATE LONDON SE1 3HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Fiona Gillian Williams Nationality: British |
Dates: Monday, April 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BERLIN ASSOCIATES LIMITED | 10 Apr 2003 |