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King Bert Productions Limited

King Bert Productions Limited is an active company incorporated on 5 July 2013 with the registered office located in London, Greater London. King Bert Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08599531
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about King Bert Productions Limited
Contact Update Details
Address
27 Mortimer Street
London
W1T 3BL
Same address since incorporation
Telephone
02072996757
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Ms Josephine Sargent
Director • PSC • British • Lives in UK • Born in Jan 1964
Conor Anthony McCaughan
Director • Northern Irish • Lives in England • Born in Jul 1972
David Edward Williams
Director • British • Lives in UK • Born in Aug 1971
BLG Registrars Ltd
Secretary • British
Mr David Edward Williams
PSC • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Little Bert Limited
Conor Anthony McCaughan and Ms Josephine Sargent are mutual people.
Active
Big Bert Limited
Conor Anthony McCaughan and Ms Josephine Sargent are mutual people.
Active
Western Esplanade Management Company (Hove) Limited
David Edward Williams is a mutual person.
Active
Cantermain Limited
BLG Registrars Ltd is a mutual person.
Active
Melting Pictures Limited
BLG Registrars Ltd is a mutual person.
Active
Little Britain Limited
Conor Anthony McCaughan is a mutual person.
Active
Tom Wright Limited
BLG Registrars Ltd is a mutual person.
Active
Ascendent Films Limited
BLG Registrars Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£393.3K
Increased by £86.33K (+28%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.7M
Increased by £437.54K (+19%)
Total Liabilities
-£857.73K
Decreased by £272.81K (-24%)
Net Assets
£1.85M
Increased by £710.36K (+63%)
Debt Ratio (%)
32%
Decreased by 18.17% (-36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
6 Months Ago on 10 Apr 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
David Edward Williams (PSC) Appointed
6 Years Ago on 1 May 2019
Ms Josephine Sargent (PSC) Details Changed
6 Years Ago on 1 May 2019
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 15 Jul 2025
Satisfaction of charge 085995310004 in full
Submitted on 10 Apr 2025
Registration of charge 085995310004, created on 15 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 22 Aug 2023
Notification of David Edward Williams as a person with significant control on 1 May 2019
Submitted on 18 Aug 2023
Change of details for Ms Josephine Sargent as a person with significant control on 1 May 2019
Submitted on 14 Aug 2023
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Repayment History
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