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BERTHA CURZON DOC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bertha Curzon Doc Limited. The company was founded 11 years ago and was given the registration number 08586637. The firm's registered office is in LONDON. You can find them at 2nd Floor, 20 Stukeley Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:BERTHA CURZON DOC LIMITED
Company Number:08586637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:2nd Floor, 20 Stukeley Street, London, WC2B 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 20 Stukeley Street, London, WC2B 5LR

Secretary01 March 2015Active
2nd Floor, 20 Stukeley Street, London, WC2B 5LR

Director10 November 2023Active
111, Old Church Street, London, United Kingdom, SW3 6DX

Director26 June 2013Active
930, High Road, London, United Kingdom, N12 9RT

Director26 June 2013Active

People with Significant Control

Trentnet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Stukeley Street, London, England, WC2B 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-01-03Officers

Termination director company with name termination date.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type dormant.

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2015-03-25Officers

Appoint person secretary company with name date.

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