UKBizDB.co.uk

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.
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:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:15 West Central Street, London, WC1A 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Ivory House, Plantation Wharf, Clove Hitch Quay, SW11 3TN

Secretary02 February 2007Active
20 Ivory House, Plantation Wharf, Clove Hitch Quay, SW11 3TN

Director02 February 2007Active
157, Queens Road, Weybridge, England, KT13 0AD

Director11 November 2011Active
20 Ivory House, Plantation Wharf, Clove Hitch Quay, SW11 3TN

Director02 February 2007Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.