Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Berlin Associates Limited
- Incorporated
- 10 April 2003 (23 years)
- Industry
- Motion picture, video and television programme post-production activities (59120) Support activities to performing arts (90020)
- Directors
- Matt ConnellLaura Reeve
- Owned by
- Fiona Gillian Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Tyers GateLondonSE1 3HX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Connell, Matt
Director · Appointed 28 May 2010
British
Born May 1981 (45)
Reeve, Laura
Director · Appointed 28 May 2010
British
Born May 1966 (60)
Director · Appointed 8 April 2004
British
Born March 1957 (69)
Director · Appointed 10 April 2003
British
Born December 1955 (70)
Officer history (8 former)
24 October 2016
5 September 2014
28 May 2010
Appointed Reeve, Laura as Director
28 May 2010
Appointed Connell, Matt as Director
19 October 2006
Resigned Helwig, Marc as Director
20 April 2006
14 March 2006
12 October 2005
11 October 2005
18 November 2004
18 November 2004
8 April 2004
Appointed Helwig, Marc as Director
8 April 2004
10 April 2003
10 April 2003
10 April 2003
10 April 2003
10 April 2003
10 April 2003
10 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,585,987
- Cash
- £1,799,507
- Profit
- £223,982
- Debt Ratio
- 26%
- Current Ratio
- 4.0x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,844 | £28,110 | £29,508 | £19,903 | £9,781 | £11,650 |
| Current Assets | £2,122,289 | £2,121,685 | £1,995,918 | £1,659,383 | £1,349,397 | £1,188,654 |
| Debtors | £322,782 | £297,380 | £242,982 | £222,563 | £193,598 | £299,752 |
| Cash | £1,799,507 | £1,824,305 | £1,752,936 | £1,436,820 | £1,155,799 | £888,902 |
| Creditors (< 1 year) | £527,146 | £597,790 | £609,784 | £485,331 | £345,618 | £290,801 |
| Net Current Assets | £1,595,143 | £1,523,895 | £1,386,134 | £1,174,052 | £1,003,779 | £897,853 |
| Net Assets | £1,585,987 | £1,512,005 | £1,375,642 | £1,153,955 | £973,560 | £869,503 |
| Shareholder Funds | £1,585,987 | £1,512,005 | £1,375,642 | £1,153,955 | £973,560 | £869,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 19 April 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 19 February 2025 | Total exemption full accounts | 31 December 2023 |
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