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 Number | 09635288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 BLOOMSBURY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1B 3QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 09/07/2017 |
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Last Made Up Date | 11/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)