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BERLIN ASSOCIATES LIMITED

active Incorporated 10th Apr 2003 ← Back

BA

BERLIN ASSOCIATES LIMITED

active Company number 04730506

Private Limited by Shares · Incorporated on 10th Apr 2003

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SIC codes: 59120, 90020
Registered office: London, SE1 3HX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BERLIN ASSOCIATES LIMITED is a private limited by shares company based in London. It was incorporated on 10th Apr 2003 and is currently showing its status as 'Active'. The company's stated activities are Motion picture, video and television programme post-production activities, Support activities to performing arts .

4 Directors View directors

5 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

Property intelligence

Latest sale price in SE1 3HX £700,000 as of 16th Oct 2025 View postcode page

Average price (all time) £670,507

Average price (since 2016) £1,614,982

Property sales recorded 65

Property sales since 2016 14

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matt Connell	Director	28th May 2010	This company	British	View profile
Elizabeth Daniels	Director	8th Apr 2004	This company	British	View profile
Laura Reeve	Director	28th May 2010	This company	British	View profile
Fiona Williams	Director	10th Apr 2003		British	View profile
Fiona Gillian Williams	PSC	10th Apr 2017	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ARCTURUS PRODUCTIONS LIMITED	09774299	11th Sep 2015	active
VEGA PRODUCTIONS LIMITED	09774301	11th Sep 2015	active
LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED	00987511	21st Aug 1970	active
LONDON MANAGEMENT AND REPRESENTATION LIMITED	00624293	26th Mar 1959	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Apr 2003
Company type: Private Limited by Shares
SIC codes: 59120, 90020
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Apr 2003 Company incorporated
10th Apr 2003 MCS FORMATIONS LIMITED appointed as Corporate nominee secretary
10th Apr 2003 MCS FORMATIONS LIMITED resigned as Corporate nominee secretary
10th Apr 2003 Marc Berlin appointed as Director
10th Apr 2003 MCS INCORPORATIONS LIMITED appointed as Nominee director
10th Apr 2003 MCS INCORPORATIONS LIMITED resigned as Nominee director
10th Apr 2003 Fiona Williams appointed as Secretary
10th Apr 2003 Fiona Williams appointed as Director
8th Apr 2004 Marc Helwig appointed as Director
8th Apr 2004 Elizabeth Daniels appointed as Director
18th Nov 2004 DLC COMPANY SERVICES LIMITED appointed as Corporate secretary
18th Nov 2004 Fiona Williams resigned as Secretary
11th Oct 2005 DLC COMPANY SERVICES LIMITED resigned as Corporate secretary
12th Oct 2005 Richard Pearson appointed as Secretary
14th Mar 2006 Richard Pearson resigned as Secretary
20th Apr 2006 Rachel Daniels appointed as Secretary
19th Oct 2006 Marc Helwig resigned as Director
28th May 2010 Laura Reeve appointed as Director
28th May 2010 Matt Connell appointed as Director
5th Sep 2014 Marc Berlin resigned as Director
24th Oct 2016 Rachel Daniels resigned as Secretary
10th Apr 2017 Fiona Gillian Williams appointed as PSC
10th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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