LITTLE BERT LIMITED

LITTLE BERT LIMITED is an active private limited company, incorporated on 11 June 2015. The nature of the business is Television programme production activities. The company's registered office is on Bloomsbury Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LITTLE BERT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09635288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 122 BLOOMSBURY STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1B 3QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
LITTLE BERT LIMITED

Directors

(The company's officers)
MR CONOR ANTHONY MCCAUGHAN
(~51 year old Northern Irish national)
14 ELRINGTON ROAD, LONDON, E8 3BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in ENGLAND
Appointed on 11/06/2015
MS JOSEPHINE SARGENT
(~60 year old British national)
67 GODOLPHIN ROAD, LONDON, W12 8JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2015
MS YVONNE MARGARETTA SELLINS
(~65 year old British national)
22 BLOOMSBURY STREET, LONDON, WC1B 3QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF PRODUCTION
  • Usually resident in ENGLAND
Appointed on 05/08/2022

Shareholders

(Persons of Significant Control)
Ms Josephine Sargent
(~60 year old British national)
22, Bloomsbury Street, London, WC1B 3QJ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2017

Connections

(Shared officers)
  • MR CONOR ANTHONY MCCAUGHAN
  • MS JOSEPHINE SARGENT
  • MS YVONNE MARGARETTA SELLINS
  • MR CONOR ANTHONY MCCAUGHAN
DMC FILM LIMITED
  • MR CONOR ANTHONY MCCAUGHAN
  • MR CONOR ANTHONY MCCAUGHAN
  • MS JOSEPHINE SARGENT
  • MS YVONNE MARGARETTA SELLINS
JON BLAIR FILM COMPANY LIMITED(THE)
  • MS YVONNE MARGARETTA SELLINS
KING BERT PRODUCTIONS LIMITED
  • MR CONOR ANTHONY MCCAUGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LITTLE BERT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 3QJ.

Map of LITTLE BERT LIMITED at local scale
Map of LITTLE BERT LIMITED at local scale
Map of LITTLE BERT LIMITED at district scale
Map of LITTLE BERT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 3QJ

Other companies with registered offices in WC1B 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)