BERLIN ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04730506

Incorporation date

10/04/2003

Size

Total Exemption Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

20/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

19/04/2026

Change of details for Ms Fiona Gillian Williams as a person with significant control on 2025-05-08

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/05/2024

Director's details changed for Mr Matt Connell on 2023-04-24

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

08/02/2024

Registered office address changed from C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR England to 7 Tyers Gate London SE1 3HX on 2024-02-08

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

04/04/2023

Director's details changed for Rachel Daniels on 2023-03-08

View PDF (2 pages)

06/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/11/2022

Director's details changed for Rachel Daniels on 2022-11-24

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

21/11/2016

Termination of appointment of Rachel Daniels as a secretary on 2016-10-24

View PDF (1 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

23/12/2015

Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR on 2015-12-23

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (8 pages)

20/05/2015

Director's details changed for Mr Matt Connell on 2014-04-11

View PDF (2 pages)

20/05/2015

Secretary's details changed for Rachel Daniels on 2014-04-11

View PDF (1 pages)

20/05/2015

Director's details changed for Rachel Daniels on 2014-04-11

View PDF (2 pages)

20/05/2015

Director's details changed for Fiona Williams on 2014-04-11

View PDF (2 pages)

20/05/2015

Director's details changed for Ms Laura Reeve on 2014-04-11

View PDF (2 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

12/09/2014

Registered office address changed from 7 Tyers Gate London SE1 3HX to C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN on 2014-09-12

View PDF (1 pages)

12/09/2014

Termination of appointment of Marc Berlin as a director on 2014-09-05

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (8 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (8 pages)

29/04/2013

Director's details changed for Rachel Daniels on 2012-11-05

View PDF (2 pages)

29/04/2013

Secretary's details changed for Rachel Daniels on 2012-11-05

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (9 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

06/05/2011

Appointment of Mr Matt Connell as a director

View PDF (2 pages)

06/05/2011

Appointment of Ms Laura Reeve as a director

View PDF (2 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/06/2010

Resolutions

View PDF (21 pages)

05/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/08/2009

Registered office changed on 25/08/2009 from 30 old burlington street london W1S 3NL

View PDF (1 pages)

06/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/07/2009

Registered office changed on 02/07/2009 from 14 floral street london WC2E 9DH

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (17 pages)

01/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

19/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

09/05/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

22/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

11/05/2006

Return made up to 10/04/06; full list of members

View PDF (9 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

04/11/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

07/10/2005

Registered office changed on 07/10/05 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

21/06/2005

Return made up to 10/04/05; full list of members

View PDF (9 pages)

24/11/2004

Ad 30/04/04--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

24/11/2004

Registered office changed on 24/11/04 from: 14 floral street london WC2E 9DH

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Resolutions

View PDF (21 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

23/06/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

27/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Registered office changed on 06/01/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.15M
-
0.00
1.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reeve, Laura	Director	28/05/2010 - Present	-
Daniels, Elizabeth Rachel	Director	08/04/2004 - Present	-
Williams, Fiona Gillian	Director	10/04/2003 - Present	8
Connell, Matt	Director	28/05/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERLIN ASSOCIATES LIMITED

BERLIN ASSOCIATES LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at 7 Tyers Gate, London SE1 3HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERLIN ASSOCIATES LIMITED?

BERLIN ASSOCIATES LIMITED is currently Active. It was registered on 10/04/2003 .

Where is BERLIN ASSOCIATES LIMITED located?

BERLIN ASSOCIATES LIMITED is registered at 7 Tyers Gate, London SE1 3HX.

What does BERLIN ASSOCIATES LIMITED do?

BERLIN ASSOCIATES LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for BERLIN ASSOCIATES LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-10 with no updates.