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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Daniels, Elizabeth Rachel
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Matt
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Fiona Gillian
    Born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
    Ms Fiona Gillian Williams
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Reeve, Laura
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Daniels, Rachel
    Dramatists Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Helwig, Marc
    Agent born in September 1971
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Williams, Fiona Gillian
    Dramatist Agent
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 4
    Berlin, Marc
    Dramatist Agent born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Pearson, Richard Edward
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 6
    INCE GD CORPORATE SERVICES LIMITED - now
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of address30 Old Burlington Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2005-10-11
    PE - Secretary → CIF 0
  • 7
    CATCHFIRE LIMITED - 1999-11-30
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Director → CIF 0
  • 8
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERLIN ASSOCIATES LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
28,110 GBP2023-12-31
29,508 GBP2022-12-31
Debtors
297,380 GBP2023-12-31
242,982 GBP2022-12-31
Cash at bank and in hand
1,824,305 GBP2023-12-31
1,752,936 GBP2022-12-31
Current Assets
2,121,685 GBP2023-12-31
1,995,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-609,784 GBP2022-12-31
Net Current Assets/Liabilities
1,523,895 GBP2023-12-31
1,386,134 GBP2022-12-31
Total Assets Less Current Liabilities
1,552,005 GBP2023-12-31
1,415,642 GBP2022-12-31
Net Assets/Liabilities
1,512,005 GBP2023-12-31
1,375,642 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
Retained earnings (accumulated losses)
1,511,205 GBP2023-12-31
1,374,842 GBP2022-12-31
1,153,155 GBP2021-12-31
Equity
1,512,005 GBP2023-12-31
1,375,642 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,150 GBP2023-12-31
24,150 GBP2022-12-31
Other
168,567 GBP2023-12-31
152,659 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
192,717 GBP2023-12-31
176,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,150 GBP2023-12-31
24,150 GBP2022-12-31
Other
140,457 GBP2023-12-31
123,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,607 GBP2023-12-31
147,301 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
17,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
28,110 GBP2023-12-31
29,508 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
155,582 GBP2023-12-31
146,042 GBP2022-12-31
Other Debtors
Amounts falling due within one year
141,798 GBP2023-12-31
96,940 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
297,380 GBP2023-12-31
Current, Amounts falling due within one year
242,982 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,173 GBP2023-12-31
13,650 GBP2022-12-31
Corporation Tax Payable
Current
87,571 GBP2023-12-31
79,388 GBP2022-12-31
Other Taxation & Social Security Payable
Current
172,784 GBP2023-12-31
151,644 GBP2022-12-31
Other Creditors
Current
326,262 GBP2023-12-31
365,102 GBP2022-12-31
Creditors
Current
597,790 GBP2023-12-31
609,784 GBP2022-12-31
Profit/Loss
286,363 GBP2023-01-01 ~ 2023-12-31
371,687 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,752 GBP2023-12-31
87,500 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
43,752 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,752 GBP2023-12-31
131,252 GBP2022-12-31

  • BERLIN ASSOCIATES LIMITED
    Info
    Registered number 04730506
    icon of address7 Tyers Gate, London SE1 3HX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.