Bertha Docfactory Limited

Active05885612 Private limited company
Incorporated
25 July 2006 (20 years)
Previously known as
Doc Factory Limited (until 17 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
930 High Road
London
N12 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2006
British
Born August 1947 (79)
Officer history (4 former)
17 November 2025
Resigned Stolzenberg, Lawrence as Secretary
17 November 2025
Resigned Stolzenberg, Lawrence Gordon as Director
16 December 2014
Resigned Tremblay, Jean-Philippe as Director
3 September 2007
Appointed Tremblay, Jean-Philippe as Director
25 July 2006
Appointed Tabatznik, Anthony Selwyn as Director
25 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2006
Appointed Stolzenberg, Lawrence as Secretary
25 July 2006
Appointed Stolzenberg, Lawrence Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 7601970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bertha Curzon Doc Limited Owns 25–50% of shares
Bertha Docfactory Limited This company Owns 75–100% of shares (as a firm)
Bertha Dochouse Limited Owns 75–100% of shares (as a firm)
Dochouse Limited Owns 75–100% of shares (as a firm)
Dogwoof Ltd Owns 25–50% of shares
Tdog Productions Ltd Owns 25–50% of shares

Financials

Net Assets
(£7,556)
Cash
£155
Current Ratio
1.6x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 (£4,746) (£6,337) (£6,787) (£7,556)
Balance sheet detail
2022202120202019
Current Assets£155£155
Cash£155£155£154£154
Creditors (< 1 year)£100£100£1,000£1,300
Creditors (> 1 year)£7,611£6,842£5,491£3,600
Net Current Assets£55£55(£846)(£1,146)
Net Assets(£7,556)(£6,787)(£6,337)(£4,746)
Shareholder Funds(£7,556)(£6,787)(£6,337)(£4,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates9 July 2026
2 March 2026Accounts for a dormant company31 December 2025
26 November 2025Termination of appointment of a director
26 November 2025Termination of appointment of a secretary
14 July 2025Confirmation statement with updates11 July 2025
Show all recent filings

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