BERSERK FILMS LTD

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BERSERK FILMS LTD

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Key Data

Status

Dissolved

Company No.

06460441

Incorporation date

27/12/2007

Size

Dormant

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 27/12/2007)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon08/04/2025
Application to strike the company off the register
dot icon27/12/2024
Confirmation statement made on 2024-12-27 with updates
dot icon05/12/2024
Director's details changed for Anna-Maria Pitt - Adalsteins on 2024-12-05
dot icon05/12/2024
Director's details changed for Elfar Adalsteins on 2024-12-05
dot icon05/12/2024
Change of details for Anna-Maria Pitt - Adalsteins as a person with significant control on 2024-12-05
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon28/12/2023
Confirmation statement made on 2023-12-27 with updates
dot icon09/12/2023
Change of details for Anna-Maria Pitt - Adalsteins as a person with significant control on 2023-12-08
dot icon09/12/2023
Director's details changed for Anna-Maria Pitt - Adalsteins on 2023-12-08
dot icon08/12/2023
Change of details for Elfar Adalsteins as a person with significant control on 2023-12-08
dot icon08/12/2023
Director's details changed for Elfar Adalsteins on 2023-12-08
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon23/05/2023
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 2023-05-23
dot icon27/04/2023
Change of details for Anna Maria Pitt - Adalsteins as a person with significant control on 2023-04-27
dot icon02/02/2023
Confirmation statement made on 2022-12-27 with no updates
dot icon13/10/2022
Micro company accounts made up to 2021-12-31
dot icon18/01/2022
Confirmation statement made on 2021-12-27 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/01/2021
Confirmation statement made on 2020-12-27 with no updates
dot icon09/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/01/2020
Confirmation statement made on 2019-12-27 with no updates
dot icon11/01/2020
Compulsory strike-off action has been discontinued
dot icon08/01/2020
Total exemption full accounts made up to 2018-12-31
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon03/10/2019
Registered office address changed from 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 2019-10-03
dot icon10/01/2019
Confirmation statement made on 2018-12-27 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/01/2018
Confirmation statement made on 2017-12-27 with updates
dot icon26/09/2017
Notification of Elfar Adalsteins as a person with significant control on 2016-04-06
dot icon26/09/2017
Withdrawal of a person with significant control statement on 2017-09-26
dot icon25/09/2017
Withdrawal of a person with significant control statement on 2017-09-25
dot icon25/09/2017
Notification of Anna Maria Pitt - Adalsteins as a person with significant control on 2016-04-06
dot icon25/09/2017
Change of details for a person with significant control
dot icon25/09/2017
Withdrawal of a person with significant control statement on 2017-09-25
dot icon13/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/04/2017
Compulsory strike-off action has been discontinued
dot icon28/04/2017
Confirmation statement made on 2016-12-27 with updates
dot icon21/03/2017
First Gazette notice for compulsory strike-off
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/08/2016
Director's details changed for Anna-Maria Pitt - Adalsteins on 2016-05-17
dot icon17/08/2016
Director's details changed for Elfar Adalsteins on 2016-05-17
dot icon21/07/2016
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG on 2016-07-21
dot icon18/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/09/2015
Director's details changed for Anna-Maria Pitt - Adalsteins on 2015-07-20
dot icon16/09/2015
Director's details changed for Elfar Adalsteins on 2015-07-20
dot icon30/12/2014
Annual return made up to 2014-12-27 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/03/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon06/03/2014
Director's details changed for Anna-Maria Pitt - Adalsteins on 2013-01-01
dot icon05/03/2014
Director's details changed for Elfar Adalsteins on 2013-01-01
dot icon26/02/2014
Director's details changed for Anna-Maria Pitt - Adalsteins on 2013-01-01
dot icon26/02/2014
Director's details changed for Elfar Adalsteins on 2013-01-01
dot icon30/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2012-12-27 with full list of shareholders
dot icon07/02/2013
Termination of appointment of Julie Eyre as a secretary
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon29/11/2011
Registered office address changed from 16 Cornerways Daylesford Avenue London SW15 5QP United Kingdom on 2011-11-29
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/12/2010
Annual return made up to 2010-12-27 with full list of shareholders
dot icon29/12/2010
Director's details changed for Anna-Maria Pitt on 2010-01-10
dot icon27/12/2010
Director's details changed for Elfar Adalsteinsson on 2010-01-30
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/04/2010
Registered office address changed from Kingswear House Burkes Crescent Beaconsfield Bucks HP9 1PD on 2010-04-16
dot icon01/03/2010
Certificate of change of name
dot icon01/03/2010
Change of name notice
dot icon28/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
dot icon28/01/2010
Director's details changed for Anna-Maria Pitt on 2009-12-26
dot icon28/01/2010
Director's details changed for Elfar Adalsteinsson on 2009-12-26
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/07/2009
Compulsory strike-off action has been discontinued
dot icon01/07/2009
Return made up to 27/12/08; full list of members
dot icon02/06/2009
First Gazette notice for compulsory strike-off
dot icon01/04/2009
Registered office changed on 01/04/2009 from 17 queen street mayfair london W1J 5PH
dot icon16/05/2008
Appointment terminated secretary mark o`connor-devine
dot icon16/05/2008
Secretary appointed julie denise eyre
dot icon03/01/2008
Director's particulars changed
dot icon27/12/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
27/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
855.03K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adalsteins, Elfar
Director
27/12/2007 - Present
1
Pitt - Adalsteins, Anna-Maria
Director
27/12/2007 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BERSERK FILMS LTD

BERSERK FILMS LTD is an(a) Dissolved company incorporated on 27/12/2007 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 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 BERSERK FILMS LTD?

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BERSERK FILMS LTD is currently Dissolved. It was registered on 27/12/2007 and dissolved on 01/07/2025.

Where is BERSERK FILMS LTD located?

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BERSERK FILMS LTD is registered at 35 Ballards Lane, London N3 1XW.

What does BERSERK FILMS LTD do?

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BERSERK FILMS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BERSERK FILMS LTD?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.