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Berlin Associates Limited

Berlin Associates Limited is an active company incorporated on 10 April 2003 with the registered office located in London, Greater London. Berlin Associates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04730506
Private limited company
Age
22 years
Incorporated 10 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
7 Tyers Gate
London
SE1 3HX
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR England
Telephone
02078361112
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Dramatist Agent • British • Lives in England • Born in Dec 1955
Director • Technicians' Agent • British • Lives in UK • Born in May 1966
Director • Dramatists Agent • British • Lives in England • Born in Mar 1957
Director • Dramatists Agent • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Managers' Association Limited(The)
Ms Elizabeth Rachel Daniels and Ms Fiona Gillian Williams are mutual people.
Active
London Management And Representation Limited
Ms Fiona Gillian Williams is a mutual person.
Active
London Management & Representation (Holdings) Limited
Ms Fiona Gillian Williams is a mutual person.
Active
Arcturus Productions Limited
Ms Fiona Gillian Williams is a mutual person.
Active
Vega Productions Limited
Ms Fiona Gillian Williams is a mutual person.
Active
Brands
Berlin Associates
Berlin Associates is an agency managing talent across film, TV, and theatre in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Increased by £71.37K (+4%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.15M
Increased by £124.37K (+6%)
Total Liabilities
-£637.79K
Decreased by £11.99K (-2%)
Net Assets
£1.51M
Increased by £136.36K (+10%)
Debt Ratio (%)
30%
Decreased by 2.41% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years Ago on 15 Sep 2023
Mr Matt Connell Details Changed
2 Years 5 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Rachel Daniels Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Rachel Daniels Details Changed
2 Years 10 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Director's details changed for Mr Matt Connell on 24 April 2023
Submitted on 9 May 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 9 May 2024
Registered office address changed from C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR England to 7 Tyers Gate London SE1 3HX on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 24 Apr 2023
Director's details changed for Rachel Daniels on 8 March 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Dec 2022
Director's details changed for Rachel Daniels on 24 November 2022
Submitted on 25 Nov 2022
Repayment History
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