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Little Bert Limited

Little Bert Limited is an active company incorporated on 11 June 2015 with the registered office located in London, Greater London. Little Bert Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09635288
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Bloomsbury Street
London
WC1B 3QJ
England
Same address for the past 7 years
Telephone
020 74937665
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner • Northern Irish • Lives in England • Born in Jul 1972
Director • Director Of Production • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in Jan 1964
King Bert Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Bert Limited
Conor Anthony McCaughan, Ms Josephine Sargent, and 1 more are mutual people.
Active
King Bert Productions Limited
Conor Anthony McCaughan and Ms Josephine Sargent are mutual people.
Active
Queen Bert Limited
Ms Josephine Sargent and Yvonne Margaretta Sellins are mutual people.
Active
Queen Bert Malory Limited
Ms Josephine Sargent and Yvonne Margaretta Sellins are mutual people.
Active
Happy Bert Ltd
Ms Josephine Sargent and Yvonne Margaretta Sellins are mutual people.
Active
Jon Blair Film Company Limited(The)
Yvonne Margaretta Sellins is a mutual person.
Active
Little Britain Limited
Conor Anthony McCaughan is a mutual person.
Active
House DMC Arrival Limited
Conor Anthony McCaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.25K
Decreased by £18.96K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.43K
Decreased by £527.73K (-99%)
Total Liabilities
-£3.43K
Decreased by £527.73K (-99%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Charge Satisfied
19 Days Ago on 19 Aug 2025
Charge Satisfied
19 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Josephine Sargent (PSC) Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 Mar 2023
King Bert Productions Limited (PSC) Appointed
7 Years Ago on 30 Apr 2018
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Documents
Satisfaction of charge 096352880001 in full
Submitted on 19 Aug 2025
Satisfaction of charge 096352880002 in full
Submitted on 19 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 26 Jun 2025
Notification of King Bert Productions Limited as a person with significant control on 30 April 2018
Submitted on 28 Nov 2024
Cessation of Josephine Sargent as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 15 Jul 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 13 Mar 2023
Repayment History
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