BU

BERTHA UK LIMITED

Active

Company number 07601970

London, United Kingdom · Incorporated 12 April 2011

930 High Road, London, N12 9RT, United Kingdom

Last updated on 21 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOC MOVIES LIMITED · 12 April 2011 – 9 April 2013

Company overview

BERTHA UK LIMITED is a private limited company registered in England and Wales since its incorporation on 12 April 2011 and remains active on the register. It changed its name from DOC MOVIES LIMITED on 12 April 2011. Its registered office is at 930 High Road, London, N12 9RT, United Kingdom. Its principal activity is artistic creation (SIC 90030).

The board consists of two British directors: TABATZNIK, Anthony Selwyn (appointed 12 April 2011) and BACK, Athene (appointed 24 March 2025). B & C COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 18 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 8 April 2026. The next is due by 22 April 2027. 54 filings are recorded against the company at Companies House, most recently an accounts filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BACK, Athene
Director
24 March 2025
BC
B & C COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
12 April 2011
TA
TABATZNIK, Anthony Selwyn
Director
12 April 2011
SL
STOLZENBERG, Lawrence Gordon
Director · Resigned
18 April 2011
TJ
TREDOUX, Jacques
Director · Resigned
12 April 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Of Name Notice
Change Of Name
9 April 2013 View
Certificate Change Of Name Company
Change Of Name
9 April 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2011 View
Incorporation Company
Incorporation
12 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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