BERLINETTA FILMS LTD

BERLINETTA FILMS LTD is an active private limited company, incorporated on 5 July 2021. The nature of the business is Dormant Company. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. BERLINETTA FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BRIDGER SMART & CO LTD, ST. MARY'S COURT
Address Line 2	THE BROADWAY
Post Town	AMERSHAM
Country	UNITED KINGDOM
Postcode	HP7 0UT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	02/08/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

BERLINETTA FILMS LTD

Directors

(The company's officers)

MR JONATHAN RICHARD GOODE

(~61 year old British national)

C/O BRIDGER SMART & CO LTD, ST. MARY'S COURT, THE BROADWAY, AMERSHAM, HP7 0UT, UNITED KINGDOM

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Richard Goode

(~61 year old British national)

C/O Bridger Smart & Co Ltd,, St. Mary's Court, The Broadway, Amersham, HP7 0UT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/07/2021

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)