Berg Pictures Ltd. Head office in London. Check Director.

Berg Pictures Ltd, London

Berg Pictures Ltd is a private limited company. Previously, it was named Ljungberg Production Ltd (it was changed on 2021-09-07). Situated at 80-83 Long Lane, London EC1A 9ET, the above-mentioned 13 years old business was incorporated on 2011-04-12 and is officially classified as "video production activities" (Standard Industrial Classification code: 59112).
1 director can be found in the firm: Erik A. (appointed on 12 April 2011).

About
Name: Berg Pictures Ltd
Number: 07601986
Incorporation date: 2011-04-12
End of financial year: 31 March


Address:	80-83 Long Lane London EC1A 9ET
SIC code:	59112 - Video production activities

Company staff

People with significant control

Erik A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-05	2013-04-30	2014-04-30	2015-04-23	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Current Assets	1	414	1,094	224	129	-	59	245	1,313	1,556
Total Assets Less Current Liabilities	1	414	472	74	1,145	1	59	245	1,098	1,556
Shareholder Funds	1	1	472	74	130	1	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-

The target date for Berg Pictures Ltd confirmation statement filing is 2024-04-19. The most recent one was submitted on 2023-04-05. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 5, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 5, 2022 filed on: 16th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 7, 2021 filed on: 7th, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates April 5, 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 5, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 5, 2019 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 5, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 5, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 43 Burnham Gardens Croydon Greater London CR0 6NP United Kingdom to 80-83 Long Lane London EC1A 9ET on March 8, 2017 filed on: 8th, March 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2016 to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
CH01	On November 15, 2015 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 28 King Edward Road London E10 6LE England to 43 Burnham Gardens Croydon Greater London CR0 6NP on January 22, 2016 filed on: 22nd, January 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Dean Loxton 30 Brookville Road Flat B London SW6 7BJ to 28 King Edward Road London E10 6LE on December 14, 2015 filed on: 14th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 23, 2015 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 19 Usher Road London E3 2HA to C/O Dean Loxton 30 Brookville Road Flat B London SW6 7BJ on November 13, 2014 filed on: 13th, November 2014 \| address	Free Download (1 page)
CH01	On October 7, 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, May 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 12th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 5, 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
CH01	On August 1, 2011 director's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 18, 2011. Old Address: 2Nd Floor 61-63 Brick Lane Tower Hamlets London E1 6QL England filed on: 18th, August 2011 \| address	Free Download (1 page)
CH01	On May 5, 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2011 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted incorporation
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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