This company is commonly known as Bertie Films Ltd.. The company was founded 17 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.
| Name | : | BERTIE FILMS LTD. |
|---|---|---|
| Company Number | : | 06080956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2007 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 West Central Street, London, WC1A 1JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Ms Katie Jane Ellwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 157, Queens Road, Weybridge, England, KT13 0AD |
| Nature of control | : |
|
| Ms Amber Louise Templemore Finlayson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 157, Queens Road, Weybridge, England, KT13 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-08 | Accounts | Change account reference date company previous extended. | Download |
| 2013-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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