BERTIE FILMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bertie Films Ltd.. The company was founded 18 years ago and was given the registration number 06080956. The firm's registered office is in LONDON. You can find them at 15 West Central Street, , London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | BERTIE FILMS LTD. |
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| Company Number | : | 06080956 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2007 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | 15 West Central Street, London, WC1A 1JJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Ivory House, Plantation Wharf, Clove Hitch Quay, SW11 3TN | Secretary | 02 February 2007 | Active |
| 20 Ivory House, Plantation Wharf, Clove Hitch Quay, SW11 3TN | Director | 02 February 2007 | Active |
| 157, Queens Road, Weybridge, England, KT13 0AD | Director | 11 November 2011 | Active |
| 20 Ivory House, Plantation Wharf, Clove Hitch Quay, SW11 3TN | Director | 02 February 2007 | Active |
People with Significant Control
| Ms Amber Louise Templemore Finlayson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 157, Queens Road, Weybridge, England, KT13 0AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Katie Jane Ellwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 157, Queens Road, Weybridge, England, KT13 0AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)