Menna Overview
Here’s a quick overview of KING BERT PRODUCTIONS LIMITED 👀 — a London based business that started in 2013.
KING BERT PRODUCTIONS LIMITED
- Company statusactive
- Company No08599531
- Age13 years Incorporated 5 July 2013
- Officers4
Address
27 Mortimer Street, London, W1T 3BL
KING BERT PRODUCTIONS LIMITED is an active company incorporated on 5 July 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Resolution
4 Years Ago on 17 Nov 2021
Memorandum Articles
4 Years Ago on 12 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLG REGISTRARS LTD | corporate secretary | 05 Jul 2013 | |
| MCCAUGHAN, Conor Anthony | director | Jul 1972 | 05 Jul 2013 |
| SARGENT, Josephine | director | Jan 1964 | 05 Jul 2013 |
| WILLIAMS, David Edward | director | Aug 1971 | 05 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Edward Williams | Aug 1971 | 01 May 2019 |
| Ms Josephine Sargent | Jan 1964 | 01 Jul 2016 |
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Here’s a quick overview of KING BERT PRODUCTIONS LIMITED 👀 — a London based business that started in 2013.