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Home > England & Wales Companies > BERWICK FILM AND MEDIA ARTS FESTIVAL
Company Information for

BERWICK FILM AND MEDIA ARTS FESTIVAL

BERWICK WORKSPACE, OFFICE 211 BOARDING SCHOOL YARD, 90 MARYGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1BN,
Company Registration Number
05622380
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Berwick Film And Media Arts Festival
BERWICK FILM AND MEDIA ARTS FESTIVAL was founded on 2005-11-14 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Berwick Film And Media Arts Festival is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERWICK FILM AND MEDIA ARTS FESTIVAL
 
Legal Registered Office
BERWICK WORKSPACE, OFFICE 211 BOARDING SCHOOL YARD
90 MARYGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1BN
Other companies in TD15
 
Filing Information
Company Number 05622380
Company ID Number 05622380
Date formed 2005-11-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181577092  
Last Datalog update: 2024-02-06 23:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK FILM AND MEDIA ARTS FESTIVAL
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Company Officers of BERWICK FILM AND MEDIA ARTS FESTIVAL

Current Directors
Officer Role Date Appointed
HUW DAVIES
 Company Secretary 2007-10-08
HUW DAVIES
 Director 2005-11-14
MENELAOS GKARTZIOS
 Director 2016-11-16
CHRISTOPHER HARDIE
 Director 2016-11-16
JONATHAN MARK LANG
 Director 2012-01-31
WENDY LEE LAW
 Director 2012-01-31
KELLY YOU YUAN LING
 Director 2016-11-16
ANDREW WYLIE ORMSTON
 Director 2010-01-15
SCOTT RATHMAN SHERRARD
 Director 2012-01-31
LAURA HELEN ANN SIMPSON
 Director 2016-11-16
MATTHEW STEPHEN STOKES
 Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAMM HAILLAY
 Director 2012-01-31 2017-03-10
VENDA LOUISE POLLOCK
 Director 2014-07-01 2017-03-10
TAMIKO MACKIE
 Director 2009-06-19 2016-07-11
KATHY MARY CREMIN
 Director 2014-07-01 2016-04-13
JOHN FRASER LORD
 Director 2014-07-01 2016-02-12
TAMARA CHARLOTTE VAN STRIJTHEM
 Director 2006-04-20 2015-06-29
LYNDSAY MANN
 Director 2012-01-31 2013-10-18
MARCUS JONATHAN COATES
 Director 2005-11-14 2013-02-04
MILES LATTIMER-GREGORY
 Director 2008-09-21 2011-11-18
RUSSELL HEATLEY SANDBACH
 Director 2008-09-21 2011-04-01
THOMAS CHARLES GREENOUGH
 Director 2009-01-19 2011-02-04
DITTE HEDEAGER SOLGAARD
 Director 2006-04-20 2009-02-01
GENEVIEVE POOLE
 Director 2006-04-20 2008-05-15
EMILY HESTER MCELROY
 Company Secretary 2007-01-04 2007-10-09
EMILY HESTER MCELROY
 Director 2006-04-20 2007-10-09
MAURICE WILLIAM WARD
 Company Secretary 2006-04-20 2007-01-04
MAURICE WILLIAM WARD
 Director 2006-04-20 2007-01-04
MARCUS JONATHAN COATES
 Company Secretary 2005-11-14 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUW DAVIES FORMAT FESTIVAL LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
JONATHAN MARK LANG THE WILSON'S TALES PROJECT Director 2015-06-04 CURRENT 2013-02-20 Active
JONATHAN MARK LANG THE MALTINGS (BERWICK) TRUST Director 2014-12-16 CURRENT 1988-12-30 Active
WENDY LEE LAW DEMARCO ARCHIVE TRUST LIMITED Director 2018-04-18 CURRENT 1967-08-01 Active
ANDREW WYLIE ORMSTON QUEEN'S HALL (EDINBURGH) LIMITED (THE) Director 2018-04-20 CURRENT 1978-03-20 Active
SCOTT RATHMAN SHERRARD THE MALTINGS (BERWICK) TRUST Director 2016-04-19 CURRENT 1988-12-30 Active
LAURA HELEN ANN SIMPSON FIFE CONTEMPORARY ART AND CRAFT (ST. ANDREWS) LIMITED Director 2010-02-17 CURRENT 1988-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30APPOINTMENT TERMINATED, DIRECTOR DAWN BOTHWELL
2024-01-30Appointment of Ms Elisa Sian Kay as company secretary on 2024-01-25
2024-01-30Register(s) moved to registered office address Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN
2024-01-30CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Berwick Film & Media Arts Festival the Maltings Theatre & Cinema Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ
2023-01-31APPOINTMENT TERMINATED, DIRECTOR YVONNE MARIE SMITH
2023-01-31CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06DIRECTOR APPOINTED MAY ADADOL INGAWANIJ
2022-06-06AP01DIRECTOR APPOINTED MAY ADADOL INGAWANIJ
2022-04-18TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LEE LAW
2022-04-18TM02Termination of appointment of Huw Davies on 2022-02-24
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KELLY YOU YUAN LING
2021-11-24AP01DIRECTOR APPOINTED DR DAWN BOTHWELL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AP01DIRECTOR APPOINTED MS YVONNE MARIE SMITH
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-11RES01ADOPT ARTICLES 11/04/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-10-03CH01Director's details changed for Mr Andrew Wylie Ormston on 2017-10-01
2017-08-01RES01ADOPT ARTICLES 01/08/17
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMM HAILLAY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR VENDA POLLOCK
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MS KELLY YOU YUAN LING
2016-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER HARDIE
2016-11-16AP01DIRECTOR APPOINTED MS LAURA HELEN ANN SIMPSON
2016-11-16AP01DIRECTOR APPOINTED MR MENELAOS GKARTZIOS
2016-11-16AP01DIRECTOR APPOINTED MS LAURA HELEN ANN SIMPSON
2016-11-16AP01DIRECTOR APPOINTED MR MENELAOS GKARTZIOS
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TAMIKO MACKIE
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHY MARY CREMIN
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER LORD
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Ms Venda Louise Pollock on 2015-06-18
2015-07-13CH01Director's details changed for Ms Venda Louise Pollock on 2015-06-18
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA CHARLOTTE VAN STRIJTHEM
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-08AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN STOKES
2014-07-14AP01DIRECTOR APPOINTED DR KATHY MARY CREMIN
2014-07-14AP01DIRECTOR APPOINTED MR JOHN FRASER LORD
2014-07-14AP01DIRECTOR APPOINTED MS VENDA LOUISE POLLOCK
2013-11-14AR0114/11/13 NO MEMBER LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MANN
2013-08-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS COATES
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27AR0114/11/12 NO MEMBER LIST
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM C/O HUW DAVIES 10 PARADE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DF ENGLAND
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMARA CHARLOTTE VAN STRIJTHEM / 13/11/2012
2012-02-01AP01DIRECTOR APPOINTED SCOTT RATHMAN SHERRARD
2012-02-01AP01DIRECTOR APPOINTED LYNDSAY MANN
2012-02-01AP01DIRECTOR APPOINTED MR SAMM HAILLAY
2012-02-01AP01DIRECTOR APPOINTED JONATHAN MARK LANG
2012-01-31AP01DIRECTOR APPOINTED WENDY LEE LAW
2012-01-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0114/11/11 NO MEMBER LIST
2011-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-29AD02SAIL ADDRESS CREATED
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MILES LATTIMER-GREGORY
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM C/O JENNIFER HEALD THE MALTINGS THEATRE EASTERN LANE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1AJ ENGLAND
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SANDBACH
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENOUGH
2010-11-30AR0114/11/10 NO MEMBER LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O MRS SUSAN BLOCK THE COOKE SUITE THE MALTINGS THEATRE EASTERN LANE BERWICK UPON TWEED NORTHUMBERLAND TD15 1AJ
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMARA CHARLOTTE VAN STRIJTHEM / 01/04/2010
2010-01-21AP01DIRECTOR APPOINTED MR ANDREW WYLIE ORMSTON
2009-12-10AR0114/11/09 NO MEMBER LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 10 PARADE BERWICK UPON TWEED NORTHUMBERLAND TD15 1DF
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMARA CHARLOTTE VAN STRIJTHEM / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMIKO MACKIE / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MILES LATTIMER-GREGORY / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GREENOUGH / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUW DAVIES / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN COATES / 09/12/2009
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07288aDIRECTOR APPOINTED MRS TAMIKO MACKIE
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR DITTE SOLGAARD
2009-01-19288aDIRECTOR APPOINTED MR THOMAS CHARLES GREENOUGH
2008-12-08363aANNUAL RETURN MADE UP TO 14/11/08
2008-11-04288aDIRECTOR APPOINTED DR MILES LATTIMER-GREGORY
2008-11-03288aDIRECTOR APPOINTED MR RUSSELL SANDBACH
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR GENEVIEVE POOLE
2007-12-07363aANNUAL RETURN MADE UP TO 14/11/07
2007-12-07288aNEW SECRETARY APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bSECRETARY RESIGNED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04363aANNUAL RETURN MADE UP TO 14/11/06
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BERWICK FILM AND MEDIA ARTS FESTIVAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERWICK FILM AND MEDIA ARTS FESTIVAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERWICK FILM AND MEDIA ARTS FESTIVAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERWICK FILM AND MEDIA ARTS FESTIVAL

Intangible Assets
Patents
We have not found any records of BERWICK FILM AND MEDIA ARTS FESTIVAL registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK FILM AND MEDIA ARTS FESTIVAL
Trademarks
We have not found any records of BERWICK FILM AND MEDIA ARTS FESTIVAL registering or being granted any trademarks
Income
Government Income

Government spend with BERWICK FILM AND MEDIA ARTS FESTIVAL

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-05-21 GBP £5,000 Activities Support
Northumberland County Council 2013-12-05 GBP £3,000 Other Contributions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERWICK FILM AND MEDIA ARTS FESTIVAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERWICK FILM AND MEDIA ARTS FESTIVAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERWICK FILM AND MEDIA ARTS FESTIVAL any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD15 1BN