BERLIN ASSOCIATES LIMITED

BERLIN ASSOCIATES LIMITED is an active private limited company, incorporated on 10 April 2003. The nature of the business includes Motion picture, video and television programme post-production activities and one other classification. The company's registered office is on Tyers Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERLIN ASSOCIATES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	7 TYERS GATE
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 3HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:

BERLIN ASSOCIATES LIMITED

Directors

(The company's officers)

MR MATT CONNELL

(~42 year old British national)

7 TYERS GATE, LONDON, SE1 3HX, ENGLAND

Current Director
Gives occupation as DRAMATISTS AGENT
Usually resident in UNITED KINGDOM

Appointed on 28/05/2010

MS ELIZABETH RACHEL DANIELS

(~67 year old British national)

7 TYERS GATE, LONDON, SE1 3HX, ENGLAND

Current Director
Gives occupation as DRAMATISTS AGENT
Usually resident in ENGLAND

Appointed on 08/04/2004

MS LAURA REEVE

(~57 year old British national)

7 TYERS GATE, LONDON, SE1 3HX, ENGLAND

Current Director
Gives occupation as TECHNICIANS' AGENT
Usually resident in UNITED KINGDOM

Appointed on 28/05/2010

MS FIONA GILLIAN WILLIAMS

(~68 year old British national)

7 TYERS GATE, LONDON, SE1 3HX, ENGLAND

Current Director
Gives occupation as DRAMATIST AGENT
Usually resident in UNITED KINGDOM

Appointed on 10/04/2003

Shareholders

(Persons of Significant Control)

Ms Fiona Gillian Williams

(~68 year old British national)

7 Tyers Gate, London, SE1 3HX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2017

Connections

(Shared officers)

ARCTURUS PRODUCTIONS LIMITED

MS FIONA GILLIAN WILLIAMS

LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED

MS FIONA GILLIAN WILLIAMS

LONDON MANAGEMENT AND REPRESENTATION LIMITED

MS FIONA GILLIAN WILLIAMS

PERSONAL MANAGERS' ASSOCIATION LIMITED(THE)

RACHEL DANIELS
MS FIONA GILLIAN WILLIAMS

VEGA PRODUCTIONS LIMITED

MS FIONA GILLIAN WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)