Little Bert Limited

Active09635288 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
106 Great Portland Street
London
W1W 6PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08599531
Former controllers (1)
28 November 2024
Ceased Josephine Sargent — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Big Bert Limited Owns 75–100% of shares
Happy Bert Ltd Owns 75–100% of shares
Little Bert Limited This company Owns 75–100% of shares
Queen Bert Limited Owns 75–100% of shares
Queen Bert Malory Limited Owns 75–100% of shares
Wee Bert Limited Owns 75–100% of shares

Financials

Cash
£1,328
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £21,012 £17,925 £16,754 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£3,429£3,429£24,344£29,737£48,657
Debtors£2,101£179£41,110
Cash£1,328£3,250£7,547
Creditors (< 1 year)£3,427£3,427£7,590£11,812£27,645
Net Current Assets£2£2£16,754£17,925£21,012
Net Assets£2£16,754£17,925
Shareholder Funds£2£2£16,754£17,925£21,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates11 June 2026
8 May 2026Director's details changed
7 May 2026Director's details changed
2 December 2025Registered office address changed
Show all recent filings

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