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LITTLE BERT LIMITED
Low- Status
- active
- Incorporated
- 2015-06-11
- Legal form
- ltd
- Activity
- 59113
- Registered office
- 3rd Floor 106 Great Portland Street, London, W1W 6PF, England
LITTLE BERT LIMITED is a ltd registered in GB, incorporated 2015-06-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KING BERT PRODUCTIONS LIMITEDbeneficial owner 100%→LITTLE BERT LIMITED
- 1Ms Josephine Sargentbeneficial owner 50%→LITTLE BERT LIMITED
- 1Ms Josephine Sargentbeneficial owner 37.5%→LITTLE BERT LIMITED
- 1KING BERT PRODUCTIONS LIMITEDbeneficial owner 87.5%→LITTLE BERT LIMITED
- 2Mr David Edward Williamsbeneficial owner 50%→KING BERT PRODUCTIONS LIMITED
- 2Ms Josephine Sargentbeneficial owner 50%→KING BERT PRODUCTIONS LIMITED
- 2Ms Josephine Sargentbeneficial owner 37.5%→KING BERT PRODUCTIONS LIMITED
Company profile· live · Companies House
- Company no.
- 09635288
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-11
- Registered office
- 3rd Floor 106 Great Portland Street, London, W1W 6PF, England
- SIC
- 59113
Officers · 3 active
- MCCAUGHAN, Conor Anthonydirector · Northern Irish · appt 2015-06-11
- SARGENT, Josephinedirector · British · appt 2015-06-11
- SELLINS, Yvonne Margarettadirector · British · appt 2022-08-05
Beneficial owners · PSC · 1 current
- ■King Bert Productions Limited75–100% sharescorporate PSC · England · since 2018-04-30 · trace owners →
- ●Ms Josephine Sargent25–50% sharesindividual PSC · England · ceased 2024-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-25