Menna Overview
Here’s a quick overview of LITTLE BERT LIMITED 👀 — a London based business that started in 2015.
LITTLE BERT LIMITED
- Company statusactive
- Company No09635288
- Age11 years 1 month Incorporated 11 June 2015
- Officers3
Address
3rd Floor 106 Great Portland Street, London, W1W 6PF, England
LITTLE BERT LIMITED is an active company incorporated on 11 June 2015 and based in London, England. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 13 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCAUGHAN, Conor Anthony | director | Jul 1972 | 11 Jun 2015 |
| SARGENT, Josephine | director | Jan 1964 | 11 Jun 2015 |
| SELLINS, Yvonne Margaretta | director | Oct 1958 | 05 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| King Bert Productions Limited | 30 Apr 2018 | |
| Ms Josephine Sargent | Jan 1964 | 01 Jun 2017 |
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MCCAUGHAN, Conor Anthony, SARGENT, Josephine are mutual persons.
MCCAUGHAN, Conor Anthony are mutual persons.
MCCAUGHAN, Conor Anthony, SARGENT, Josephine, SELLINS, Yvonne Margaretta are mutual persons.
SARGENT, Josephine, SELLINS, Yvonne Margaretta are mutual persons.
SARGENT, Josephine are mutual persons.
SELLINS, Yvonne Margaretta are mutual persons.
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MCCAUGHAN, Conor Anthony are mutual persons.
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MCCAUGHAN, Conor Anthony are mutual persons.
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SARGENT, Josephine, SELLINS, Yvonne Margaretta are mutual persons.
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SARGENT, Josephine, SELLINS, Yvonne Margaretta are mutual persons.
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SELLINS, Yvonne Margaretta are mutual persons.
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Here’s a quick overview of LITTLE BERT LIMITED 👀 — a London based business that started in 2015.