Big Bert Limited

Active09850110 Private limited company
Incorporated
30 October 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 June 2027
Last accounts
31 August 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born October 1958 (68)
Director · Appointed 30 October 2015
British
Born January 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08599531

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£137,234
Current Ratio
1.0x

Trend

Shareholder Funds
(£20) (£15) (£10) (£5) £0 2024 2025 (£20) (£20)
Balance sheet detail
202520242023
Current Assets£1,255,315£7,925
Debtors£1,118,081£5,149£5,524
Cash£137,234£2,776£33,130
Creditors (< 1 year)£1,255,335£7,945
Net Current Assets(£20)(£20)
Net Assets(£20)
Shareholder Funds(£20)(£20)

Turnover£4,951
Cost of Sales£4,916
Gross Profit£35
Admin Expenses£5,103
Profit Before Tax(£2,307)(£5,068)
Tax(£4,916)
Profit for Period(£152)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026
2 April 2026Total exemption full accounts31 August 2025
2 December 2025Registered office address changed
4 November 2025Confirmation statement with no updates26 October 2025
28 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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