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Battersea Pictures Holdings Limited

Battersea Pictures Holdings Limited is an active company incorporated on 27 October 2021 with the registered office located in London, Greater London. Battersea Pictures Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13707911
Private limited company
Age
4 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in England • Born in Jul 1966
Mr Joshua Adam Berger
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The River Cafe Limited
Joshua Adam Berger is a mutual person.
Active
The Brit School Limited
Joshua Adam Berger is a mutual person.
Active
Brit School Productions Limited
Joshua Adam Berger is a mutual person.
Active
The OLD Library Apartments Management Company Limited
Joshua Adam Berger is a mutual person.
Active
Exit Light Productions Limited
Joshua Adam Berger is a mutual person.
Active
Interpreter Productions Limited
Joshua Adam Berger is a mutual person.
Active
BPHL Film Production 1 Limited
Joshua Adam Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £130.24K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.61M
Increased by £67.3K (+4%)
Total Liabilities
-£155.36K
Decreased by £293.1K (-65%)
Net Assets
£1.45M
Increased by £360.4K (+33%)
Debt Ratio (%)
10%
Decreased by 19.45% (-67%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr Joshua Adam Berger (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Joshua Adam Berger Details Changed
9 Months Ago on 5 Feb 2025
Mr Joshua Adam Berger (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Joshua Adam Berger Details Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Change of details for Mr Joshua Adam Berger as a person with significant control on 5 February 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Joshua Adam Berger on 5 February 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Joshua Adam Berger on 5 February 2025
Submitted on 22 May 2025
Change of details for Mr Joshua Adam Berger as a person with significant control on 5 February 2025
Submitted on 22 May 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Submitted on 20 Dec 2022
Repayment History
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