King Bert Productions Limited

Active08599531 Private limited company
Incorporated
5 July 2013 (13 years)
Industry
Television programme production activities (59113)
Owned by
David Edward Williams
Josephine Sargent
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2013
Northern Irish
Born July 1972 (54)
Director · Appointed 5 July 2013
British
Born January 1964 (62)
Director · Appointed 5 July 2013
British
Born August 1971 (55)
Corporate Secretary · Appointed 5 July 2013
Officer history (1 former)
2 May 2019
Resigned Hart-Dyke, Miranda Katherine as Director
5 July 2013
Appointed Mccaughan, Conor Anthony as Director
5 July 2013
Appointed Sargent, Josephine as Director
5 July 2013
Appointed Williams, David Edward as Director
5 July 2013
Appointed Blg Registrars Ltd as Corporate Secretary
5 July 2013
Appointed Hart-Dyke, Miranda Katherine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Holdings 6

Companies where King Bert Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,845,608
Cash
£393,295
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £114,774 £124,923 £407,989 £647,146 £1,135,251 £1,845,608
Balance sheet detail
202420232022202120202019
Fixed Assets£6,123£7,876£13,596£10,691£3,351£8,200
Current Assets£2,697,215£2,257,918£1,984,768£2,046,667£1,666,687£1,196,905
Debtors£2,303,920£1,950,949£1,769,310£1,503,027£1,479,776£1,087,603
Cash£393,295£306,969£215,458£543,640£186,911£109,302
Creditors (< 1 year)£848,324£1,110,250£1,319,821£1,609,259£1,496,979£1,089,157
Creditors (> 1 year)£7,901£18,215£28,271£38,079£47,500
Net Current Assets£1,848,891£1,147,668£664,947£437,408£169,708£107,748
Net Assets£1,845,608£1,135,251£647,146£407,989£124,923£114,774
Shareholder Funds£1,845,608£1,135,251£647,146£407,989£124,923£114,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates5 July 2026
30 September 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates5 July 2025
10 April 2025Satisfaction of a charge in full
20 January 2025Registration of a charge
Show all recent filings

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