Ltd Facts The UK company register, as filed

Register entry · No. 04730506

BERLIN ASSOCIATES LIMITED

Active Private Limited Company Incorporated 10 Apr 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,612,565.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 TYERS GATE, LONDON, ENGLAND, SE1 3HX

    As filed with Companies House.

  2. Nature of business

    • 59120 Motion picture, video and television programme post-production activities
    • 90020 Support activities to performing arts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BERLIN ASSOCIATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £176,578 £1,946,353 £1,612,565 16
31 Dec 2024 not published £223,982 £1,799,507 £1,585,987 15
31 Dec 2023 not published £286,363 £1,824,305 £1,512,005 15
31 Dec 2022 not published £371,687 £1,752,936 £1,375,642 14
31 Dec 2021 not published £265,395 £1,436,820 £1,153,955 14
31 Dec 2020 not published £104,057 £1,155,799 £973,560 14

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Fiona Gillian Williams Dramatist Agent Director 10 Apr 2003 — December 1955 British · United Kingdom
Elizabeth Rachel Daniels Dramatists Agent Director 8 Apr 2004 — March 1957 British · England
Laura Reeve Technicians' Agent Director 28 May 2010 — May 1966 British · United Kingdom
Matt Connell Dramatists Agent Director 28 May 2010 — May 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Fiona Gillian Williams Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 10 Apr 2017 — December 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERLIN ASSOCIATES LIMITED still trading?

The register shows BERLIN ASSOCIATES LIMITED as active.

What does BERLIN ASSOCIATES LIMITED do?

It files these industry codes 59120 (Motion picture, video and television programme post-production activities); 90020 (Support activities to performing arts).

When was BERLIN ASSOCIATES LIMITED set up?

It was incorporated on 10 April 2003.

When are BERLIN ASSOCIATES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BERLIN ASSOCIATES LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs BERLIN ASSOCIATES LIMITED?

BERLIN ASSOCIATES LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (59120), active, set up around the same time. More in this industry →

  1. 05004098 SPROCKET ROCKET SOHO LIMITED Active Private Limited Company Inc. 29 Dec 2003 59120 · Motion picture, video and television programme post-production activities
  2. 04997669 CINELIGHT FILMS LIMITED Active Private Limited Company Inc. 17 Dec 2003 59111 · Motion picture production activities
  3. 04994318 VIRTUAL MATTES LIMITED Active Private Limited Company Inc. 12 Dec 2003 59120 · Motion picture, video and television programme post-production activities
  4. 04991064 FORENSIC VIDEO SERVICES LIMITED Active Private Limited Company Inc. 10 Dec 2003 59112 · Video production activities
  5. 04991723 WINGMAN FILMS LTD Active Private Limited Company Inc. 10 Dec 2003 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House