Menna Overview
Here’s a quick overview of BIG BERT LIMITED 👀 — a London based business that started in 2015.
BIG BERT LIMITED
- Company statusactive
- Company No09850110
- Age10 years 9 months Incorporated 30 October 2015
- Officers2
Address
3rd Floor 106 Great Portland Street, London, W1W 6PF, England
BIG BERT LIMITED is an active company incorporated on 30 October 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 August 2025. Next accounts due by 31 May 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
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 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 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SARGENT, Josephine | director | Jan 1964 | 30 Oct 2015 |
| SELLINS, Yvonne Margaretta | director | Oct 1958 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| King Bert Productions Ltd | 30 Jun 2016 |
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SARGENT, Josephine, SELLINS, Yvonne Margaretta are mutual persons.
SARGENT, Josephine, SELLINS, Yvonne Margaretta, MCCAUGHAN, Conor Anthony are mutual persons.
SARGENT, Josephine, MCCAUGHAN, Conor Anthony are mutual persons.
SARGENT, Josephine are mutual persons.
SELLINS, Yvonne Margaretta are mutual persons.
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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MCCAUGHAN, Conor Anthony 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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MCCAUGHAN, Conor Anthony are mutual persons.
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Here’s a quick overview of BIG BERT LIMITED 👀 — a London based business that started in 2015.