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 6
  • 1
    Clifford Rubin
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tabatznik, Anthony Selwyn
    Director born in August 1947
    Individual (28 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Selwyn Tabatznik
    Born in August 1947
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Justine Markovitz
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Back, Athene
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Laura Grace Templeton Horwitz
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    930 High Road, London, United Kingdom
    Active Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    111,047 GBP2024-03-31
    Officer
    2011-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stolzenberg, Lawrence
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Susan Nestadt
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Has significant influence or controlCIF 0
  • 3
    Tredoux, Jacques
    Lawyer born in September 1963
    Individual (7 offsprings)
    Officer
    2011-04-12 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BERTHA UK LIMITED

Previous name
DOC MOVIES LIMITED - 2013-04-09
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,867 GBP2023-12-31
42,175 GBP2022-12-31
Fixed Assets - Investments
867,968 GBP2023-12-31
667,968 GBP2022-12-31
Fixed Assets
902,835 GBP2023-12-31
710,143 GBP2022-12-31
Debtors
473,039 GBP2023-12-31
3,755,055 GBP2022-12-31
Cash at bank and in hand
364,332 GBP2023-12-31
71,960 GBP2022-12-31
Current Assets
837,371 GBP2023-12-31
3,827,015 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-231,075 GBP2023-12-31
-200,478 GBP2022-12-31
Net Current Assets/Liabilities
606,296 GBP2023-12-31
3,626,537 GBP2022-12-31
Total Assets Less Current Liabilities
1,509,131 GBP2023-12-31
4,336,680 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2023-12-31
-3,000,000 GBP2022-12-31
Net Assets/Liabilities
-1,990,869 GBP2023-12-31
1,336,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,990,969 GBP2023-12-31
1,336,580 GBP2022-12-31
Equity
-1,990,869 GBP2023-12-31
1,336,680 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
196,310 GBP2022-12-31
Office equipment
3,290 GBP2022-12-31
Computers
43,949 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
316,023 GBP2022-12-31
Property, Plant & Equipment
Office equipment
1,974 GBP2022-12-31
Computers
7,990 GBP2022-12-31
Debtors
Non-current
7,941 GBP2023-12-31
3,072,471 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
227,535 GBP2023-12-31
157,952 GBP2022-12-31
Other Debtors
Current
98,887 GBP2023-12-31
12,769 GBP2022-12-31
Prepayments/Accrued Income
Current
138,676 GBP2023-12-31
511,863 GBP2022-12-31
Debtors
Current
473,039 GBP2023-12-31
3,755,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,014 GBP2023-12-31
31,595 GBP2022-12-31
Corporation Tax Payable
Current
133,976 GBP2023-12-31
69,521 GBP2022-12-31
Taxation/Social Security Payable
Current
27,523 GBP2023-12-31
31,192 GBP2022-12-31
Other Creditors
Current
38,732 GBP2023-12-31
62,617 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,830 GBP2023-12-31
5,553 GBP2022-12-31
Creditors
Current
231,075 GBP2023-12-31
200,478 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,500,000 GBP2023-12-31
3,000,000 GBP2022-12-31

Related profiles found in government register
  • BERTHA UK LIMITED
    Info
    DOC MOVIES LIMITED - 2013-04-09
    Registered number 07601970
    930 High Road, London N12 9RT
    Private Limited Company incorporated on 2011-04-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BERTHA UK LIMITED
    S
    Registered number 07601970
    930, High Road, London, England, N12 9RT
    Limited Company in United Kingdom
    CIF 1
  • BERTHA UK LIMITED
    S
    Registered number 7601970
    930 High Road, North Finchley, London, United Kingdom, N12 9RT
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DOC FACTORY LIMITED - 2013-06-17
    930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,556 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    BERTHA'S DOCHOUSE LIMITED - 2013-06-14
    DOCHOUSE LIMITED - 2013-04-30
    DOC VISION LIMITED - 2012-01-10
    930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    518,484 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    930 High Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    930 High Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    Ground Floor, Overseas House, 19-23 Ironmonger Row, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,614,904 GBP2021-03-31
    Person with significant control
    2017-02-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.