The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mccaughan, Conor Anthony
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Edward
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Mr David Edward Williams
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sargent, Josephine
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Ms Josephine Sargent
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BLG REGISTRARS LIMITED
    27, Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hart-dyke, Miranda Katherine
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2019-05-02
    OF - Director → CIF 0
parent relation
Company in focus

KING BERT PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
7,771 GBP2023-12-31
13,591 GBP2022-12-31
Fixed Assets - Investments
105 GBP2023-12-31
5 GBP2022-12-31
Fixed Assets
7,876 GBP2023-12-31
13,596 GBP2022-12-31
Debtors
1,950,949 GBP2023-12-31
1,769,310 GBP2022-12-31
Cash at bank and in hand
306,969 GBP2023-12-31
215,458 GBP2022-12-31
Current Assets
2,257,918 GBP2023-12-31
1,984,768 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,110,250 GBP2023-12-31
-1,319,821 GBP2022-12-31
Net Current Assets/Liabilities
1,147,668 GBP2023-12-31
664,947 GBP2022-12-31
Total Assets Less Current Liabilities
1,155,544 GBP2023-12-31
678,543 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,215 GBP2023-12-31
-28,271 GBP2022-12-31
Net Assets/Liabilities
1,135,251 GBP2023-12-31
647,146 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,135,247 GBP2023-12-31
647,142 GBP2022-12-31
Equity
1,135,251 GBP2023-12-31
647,146 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
59,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,694 GBP2023-12-31
45,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,771 GBP2023-12-31
13,591 GBP2022-12-31
Investments in group undertakings and participating interests
105 GBP2023-12-31
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
89,864 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
1,090,359 GBP2023-12-31
Current
910,055 GBP2022-12-31
Other Debtors
Amounts falling due within one year
770,726 GBP2023-12-31
859,255 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,950,949 GBP2023-12-31
1,769,310 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,056 GBP2023-12-31
9,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,624 GBP2023-12-31
13,076 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,817 GBP2023-12-31
104,569 GBP2022-12-31
Other Creditors
Current
985,753 GBP2023-12-31
1,192,368 GBP2022-12-31
Creditors
Current
1,110,250 GBP2023-12-31
1,319,821 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,215 GBP2023-12-31
28,271 GBP2022-12-31
Related profiles found in government register
  • KING BERT PRODUCTIONS LIMITED
    Info
    Registered number 08599531
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2013-07-05 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • KING BERT PRODUCTIONS LIMITED
    S
    Registered number 08599531
    22, Bloomsbury Street, London, England, WC1B 3QJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
  • KING BERT PRODUCTIONS LIMITED
    S
    Registered number 08599531
    67, Godolphin Road, London, United Kingdom
    Corporate Entity in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    22 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,286 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,300 GBP2024-02-28
    Person with significant control
    2017-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    22 Bloomsbury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SPICE PRODUCTIONS LIMITED - 2019-05-08
    22 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    22 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.