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Companies House/London/Company profile

BERLIN ASSOCIATES LIMITED

Active
04730506·incorporated 2003-04-10

BERLIN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 10 April 2003 at Companies House (number 04730506; OpenRegistry canonical ID GB-04730506-berlin-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 59120 (Motion picture, video and television programme post-production activities), one of 4,277 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-10
Registered Address
7 TYERS GATE, LONDON, SE1 3HX, ENGLAND
SIC
59120 — Motion picture, video and television programme post-production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BERLIN ASSOCIATES LIMITED has 1 person with significant control on file:

  • Ms Fiona Gillian Williams born 1955 resident in England, British national. Notified 2017-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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