BERLIN ASSOCIATES LIMITED
LONDON

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Company number 04730506
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address CITROEN WELLS, DEVONSHIRE HOUSE, DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Rachel Daniels as a secretary on 24 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERLIN ASSOCIATES LIMITED are www.berlinassociates.co.uk, and www.berlin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Berlin Associates Limited is a Private Limited Company. The company registration number is 04730506. Berlin Associates Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Berlin Associates Limited is Citroen Wells Devonshire House Devonshire Street London England W1w 5dr. . CONNELL, Matt is a Director of the company. DANIELS, Rachel is a Director of the company. REEVE, Laura is a Director of the company. WILLIAMS, Fiona Gillian is a Director of the company. Secretary DANIELS, Rachel has been resigned. Secretary PEARSON, Richard Edward has been resigned. Secretary WILLIAMS, Fiona Gillian has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Director BERLIN, Marc has been resigned. Director HELWIG, Marc has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
CONNELL, Matt
Appointed Date: 28 May 2010
44 years old
Director
DANIELS, Rachel
Appointed Date: 08 April 2004
68 years old
Director
REEVE, Laura
Appointed Date: 28 May 2010
59 years old
Director
WILLIAMS, Fiona Gillian
Appointed Date: 10 April 2003
69 years old

Resigned Directors

Secretary
DANIELS, Rachel
Resigned: 24 October 2016
Appointed Date: 20 April 2006
Secretary
PEARSON, Richard Edward
Resigned: 14 March 2006
Appointed Date: 12 October 2005
Secretary
WILLIAMS, Fiona Gillian
Resigned: 18 November 2004
Appointed Date: 10 April 2003
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 11 October 2005
Appointed Date: 18 November 2004
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
BERLIN, Marc
Resigned: 05 September 2014
Appointed Date: 10 April 2003
78 years old
Director
HELWIG, Marc
Resigned: 19 October 2006
Appointed Date: 08 April 2004
54 years old
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Ms Fiona Gillian Williams
Notified on: 10 April 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERLIN ASSOCIATES LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Nov 2016
Termination of appointment of Rachel Daniels as a secretary on 24 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 800
23 Dec 2015
Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR on 23 December 2015
...
... and 60 more events
29 Apr 2003
New secretary appointed;new director appointed
29 Apr 2003
New director appointed
28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
10 Apr 2003
Incorporation

BERLIN ASSOCIATES LIMITED Charges

19 June 2009
Debenture
Delivered: 6 July 2009
Status: Outstanding
Persons entitled: Janet Berlin
Description: Fixed and floating charge over the undertaking and all…
14 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Rent deposit deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: The sum of twenty four thousand one hundred and seventeen…

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