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Queen Bert Malory Limited

Queen Bert Malory Limited is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Queen Bert Malory Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14703780
Private limited company
Age
2 years 10 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 106 Great Portland Street
London
W1W 6PF
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 22 Bloomsbury Street London WC1B 3QJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • TV Producer • 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
Little Bert Limited
Josephine Sargent and Yvonne Margaretta Sellins are mutual people.
Active
Big Bert Limited
Josephine Sargent and Yvonne Margaretta Sellins are mutual people.
Active
Queen Bert Limited
Josephine Sargent and Yvonne Margaretta Sellins are mutual people.
Active
Happy Bert Ltd
Josephine Sargent and Yvonne Margaretta Sellins are mutual people.
Active
Jon Blair Film Company Limited(The)
Yvonne Margaretta Sellins is a mutual person.
Active
King Bert Productions Limited
Josephine Sargent is a mutual person.
Active
Wee Bert Limited
Yvonne Margaretta Sellins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£127.02K
Decreased by £634.8K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.57M
Increased by £197.39K (+4%)
Total Liabilities
-£5.57M
Increased by £197.39K (+4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
6 Months Ago on 14 Jul 2025
Accounting Period Shortened
7 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Registered office address changed from 22 Bloomsbury Street London WC1B 3QJ England to 3rd Floor 106 Great Portland Street London W1W 6PF on 2 December 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Nov 2024
Previous accounting period shortened from 31 December 2024 to 31 May 2024
Submitted on 18 Nov 2024
Registration of charge 147037800002, created on 2 August 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 15 Mar 2024
Repayment History
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