BERTHA UK LIMITED - LONDON


Company Profile Company Filings

Overview

BERTHA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERTHA UK LIMITED was incorporated 8 years ago on 12/04/2011 and has the registered number: 07601970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

BERTHA UK LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

930 HIGH ROAD
LONDON
N12 9RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOC MOVIES LIMITED (until 09/04/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016 10/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B & C COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-04-12 CURRENT
MR LAWRENCE STOLZENBERG Nov 1947 British Director 2011-04-18 CURRENT
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director 2011-04-12 CURRENT
MR JACQUES TREDOUX Sep 1963 British Director 2011-04-12 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Justine Markovitz 2016-04-06 6/1970 London   Significant influence or control
Susan Nestadt 2016-04-06 2/1954 London   Significant influence or control
Clifford Rubin 2016-04-06 9/1947 London   Significant influence or control
Mr Anthony Selwyn Tabatznik 2016-04-06 8/1947 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERICS (U.K.) LIMITED HERTFORDSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
RESOLUTION CHEMICALS LIMITED Active SMALL 21100 - Manufacture of basic pharmaceutical products
BERKELEY MANAGEMENT & FINANCE LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
COR FINANCIAL SOLUTIONS LIMITED LONDON Active GROUP 62020 - Information technology consultancy activities
CREDO GROUP (U.K.) LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
CREDO PROPERTY GROUP LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CREDO CORPORATE FINANCE LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
BREATH LIMITED DEVON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
ARROW GENERICS LIMITED DEVON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ARROW NO 7 LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
BOWMED LIMITED CASTLEFORD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
BERTHA DOCFACTORY LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CENTRAL FILM SCHOOL LONDON LTD LONDON Active SMALL 85590 - Other education n.e.c.
RESO HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
RESOLUTION CHEMICALS TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BERTHA PHILANTHROPIES LONDON Dissolved... DORMANT 74990 - Non-trading company
BERTHA DOCHOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BERTI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
LITTLE JON LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-04-03 31-12-2018 436,379 Cash 817,483 equity
ACCOUNTS - Final Accounts 2018-05-04 31-12-2017 85,390 Cash 740,588 equity
ACCOUNTS - Final Accounts 2017-04-13 31-12-2016 268,016 Cash 635,083 equity
ACCOUNTS - Final Accounts preparation 2015-06-11 31-12-2014 578,895 Cash 555,185 equity
ACCOUNTS - Final Accounts preparation 2014-07-31 31-12-2013 474,867 Cash 472,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMINION PRODUCE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DREAMGATE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DREAMCATCHER OF LONDON LTD LONDON ENGLAND Active 50100 - Sea and coastal passenger water transport
DOC VISION LIMITED LONDON Active DORMANT 90030 - Artistic creation
DOCHOUSE LIMITED LONDON Active DORMANT 90030 - Artistic creation
DR ARVIND R SHAH LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
JAGE LTD LONDON ENGLAND Active 68209 - Other letting and operating of own or leased real estate
JESSIE MCDONALD DESIGN LTD LONDON ENGLAND Active 96090 - Other service activities n.e.c.
ADMINISTRATIVE SUPPORT TO SELL YOUR FRENCH PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRIENDLY ALIEN LIMITED LONDON ENGLAND Active 59111 - Motion picture production activities