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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Connell, Matt
    Born in May 1981
    Individual (1 offspring)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Richard Edward
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    Helwig, Marc
    Agent born in September 1971
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Williams, Fiona Gillian
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    Williams, Fiona Gillian
    Dramatist Agent
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2004-11-18
    OF - Secretary → CIF 0
    Ms Fiona Gillian Williams
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Daniels, Elizabeth Rachel
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
    Daniels, Rachel
    Dramatists Agent
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 6
    Reeve, Laura
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Berlin, Marc
    Dramatist Agent born in August 1947
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 236 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 9
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
  • 10
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    30 Old Burlington Street, London
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2004-11-18 ~ 2005-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BERLIN ASSOCIATES LIMITED

Period: 2003-04-10 ~ now
Company number: 04730506
Registered name
BERLIN ASSOCIATES LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
30,844 GBP2024-12-31
28,110 GBP2023-12-31
Debtors
322,782 GBP2024-12-31
297,380 GBP2023-12-31
Cash at bank and in hand
1,799,507 GBP2024-12-31
1,824,305 GBP2023-12-31
Current Assets
2,122,289 GBP2024-12-31
2,121,685 GBP2023-12-31
Net Current Assets/Liabilities
1,595,143 GBP2024-12-31
1,523,895 GBP2023-12-31
Total Assets Less Current Liabilities
1,625,987 GBP2024-12-31
1,552,005 GBP2023-12-31
Net Assets/Liabilities
1,585,987 GBP2024-12-31
1,512,005 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Retained earnings (accumulated losses)
1,585,187 GBP2024-12-31
1,511,205 GBP2023-12-31
1,374,842 GBP2022-12-31
Equity
1,585,987 GBP2024-12-31
1,512,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,150 GBP2024-12-31
24,150 GBP2023-12-31
Other
190,588 GBP2024-12-31
168,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,738 GBP2024-12-31
192,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,150 GBP2024-12-31
24,150 GBP2023-12-31
Other
159,744 GBP2024-12-31
140,457 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,894 GBP2024-12-31
164,607 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
19,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
30,844 GBP2024-12-31
28,110 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
196,332 GBP2024-12-31
155,582 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
126,450 GBP2024-12-31
141,798 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
322,782 GBP2024-12-31
297,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,467 GBP2024-12-31
11,173 GBP2023-12-31
Corporation Tax Payable
Current
86,783 GBP2024-12-31
87,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
249,791 GBP2024-12-31
172,784 GBP2023-12-31
Other Creditors
Current
173,105 GBP2024-12-31
326,262 GBP2023-12-31
Creditors
Current
527,146 GBP2024-12-31
597,790 GBP2023-12-31
Profit/Loss
223,982 GBP2024-01-01 ~ 2024-12-31
286,363 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,000 GBP2024-12-31
43,752 GBP2023-12-31
Between two and five year
329,000 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,000 GBP2024-12-31
43,752 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
  • BERLIN ASSOCIATES LIMITED
    Info
    Registered number 04730506
    7 Tyers Gate, London SE1 3HX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.