Berlin Associates Limited. Head office in London. Check Director.

Berlin Associates Limited, London

Berlin Associates Limited is a private limited company. Registered at Devonshire House, Devonshire Street, London W1W 5DR, the aforementioned 21 years old company was incorporated on 2003-04-10 and is officially categorised as "support activities to performing arts" (SIC: 90020), "motion picture, video and television programme post-production activities" (SIC code: 59120).
4 directors can be found in this company: Matt C. (appointed on 28 May 2010), Laura R. (appointed on 28 May 2010), Rachel D. (appointed on 08 April 2004).

About
Name: Berlin Associates Limited
Number: 04730506
Incorporation date: 2003-04-10
End of financial year: 31 December


Address:	Devonshire House Devonshire Street London W1W 5DR
SIC code:	90020 - Support activities to performing arts 59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Fiona W.

10 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,015,821	1,188,654	1,349,397	1,659,383	1,995,918
Total Assets Less Current Liabilities	730,976	909,503	1,013,560	1,193,955	1,415,642

The due date for Berlin Associates Limited confirmation statement filing is 2024-04-24. The latest one was filed on 2023-04-10. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Fiona W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-10 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-01: 800.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-10 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-10: 800.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-10 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-08: 600.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-10 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 31st, October 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2010 \| resolution	Free Download (21 pages)
AR01	Annual return made up to 2010-04-10 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-05-01 filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 13th, October 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 13th, October 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, November 2004 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, November 2004 \| resolution	Free Download (21 pages)
88(2)R	Alloted 598 shares on 2004-04-30. Value of each share 1 £, total number of shares: 600. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 598 shares on 2004-04-30. Value of each share 1 £, total number of shares: 600. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2004 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2004 \| resolution
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (19 pages)

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