Bertie Films Ltd.. Head office in Weybridge. Check Director.

Bertie Films Ltd., Weybridge

About
Name: Bertie Films Ltd.
Number: 06080956
Incorporation date: 2007-02-02
End of financial year: 30 April


Address:	157 Queens Road Weybridge KT13 0AD
SIC code:	59112 - Video production activities

Company staff

People with significant control

Amber T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katie E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	37,102	19,814	50,209	55,474	191,829	56,635	39,547	13,683	2,400	-	-	-
Fixed Assets	1,212	0	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	4,988	1,687	25,548	34,725	69,763	33,234	22,111	-	-	-	-	-
Tangible Fixed Assets	1,212	0	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,988	1,687	25,548	34,725	69,763	33,234	22,111	10,915	2,400	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	6	6	6

Bertie Films Ltd. was formally closed on 2023-07-04. Bertie Films was a private limited company that could have been found at 157 Queens Road, Weybridge, KT13 0AD, ENGLAND. Its total net worth was valued to be approximately 4988 pounds, while the fixed assets that belonged to the company totalled up to 1212 pounds. The company (formally formed on 2007-02-02) was run by 3 directors and 1 secretary.
Director Johanna S. who was appointed on 11 November 2011.
Director Amber T. who was appointed on 02 February 2007.
Director Katie E. who was appointed on 02 February 2007.
Among the secretaries, we can name: Amber T. appointed on 02 February 2007.

The company was classified as "video production activities" (59112). The most recent confirmation statement was filed on 2022-02-02 and last time the statutory accounts were filed was on 30 April 2022. 2016-02-02 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, April 2023 \| gazette	Free Download
DS01	Application to strike the company off the register filed on: 11th, April 2023 \| dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 15 West Central Street London WC1A 1JJ to 157 Queens Road Weybridge KT13 0AD on Thursday 19th January 2023 filed on: 19th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 2nd February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 2nd February 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 2nd February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 2nd February 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 7th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 28th, March 2015 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Saturday 28th March 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 18th, April 2014 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Friday 18th April 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 13th, July 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Thursday 28th February 2013 to Tuesday 30th April 2013 filed on: 8th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 16th, November 2012 \| accounts	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 21st February 2012 filed on: 1st, March 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th February 2012. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 1st April 2011 filed on: 29th, October 2011 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 28th February 2011 filed on: 4th, October 2011 \| capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 1st April 2011 filed on: 24th, September 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on Saturday 24th September 2011 from , C/O 157 Queens Road, Weybridge, Surrey, KT13 0AD filed on: 24th, September 2011 \| address	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 20th September 2011 filed on: 22nd, September 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 5th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 9th February 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th February 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (12 pages)

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