Berlin Associates Limited
Company Profile
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MicroBerlin Associates Limited
04730506•Private Limited With Share Capital
7 Tyers Gate, London, SE13HX
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Incorporated
10/04/2003
Company Age
23 years
Directors
5
Employees
15
SIC Code
59120
Risk
very low risk
Company Overview
Registration, classification & business activity
Berlin Associates Limited (04730506) is a private limited with share capital incorporated on 10/04/2003 (23 years old) and registered in london, SE13HX. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.
Based in london’s vibrant bermondsey street area, berlin associates is one of the uk’s best known boutique agencies for film, television and theatre creatives.we represent writers, directors, producers, designers, composers and below-the-line talent across the creative industries. we also handle the...
Private Limited With Share Capital
SIC: 59120
Micro
Incorporated 10/04/2003
SE13HX
15 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£567.1K
Net Assets
£1.59M
Est. Turnover
£6.57M
AI Estimated
Unreported
Cash
£1.80M
Key Metrics
15
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2010
Resolution
Category:Resolution
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Mortgage
Date:06-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:20-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Accounts
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Legacy
Category:Address
Date:06-01-2004
Legacy
Category:Mortgage
Date:22-10-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Incorporation Company
Category:Incorporation
Date:10-04-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
7 Tyers Gate, London, SE13HX
7 Tyers Gate, London, SE13HXRegistered
Related Companies
5
Contact
02078361112
7 Tyers Gate, London, SE13HX