KING BERT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 08599531
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Second filing of AR01 previously delivered to Companies House made up to 5 July 2015. The most likely internet sites of KING BERT PRODUCTIONS LIMITED are www.kingbertproductions.co.uk, and www.king-bert-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. King Bert Productions Limited is a Private Limited Company. The company registration number is 08599531. King Bert Productions Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of King Bert Productions Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LTD is a Secretary of the company. HART-DYKE, Miranda Katherine is a Director of the company. MCCAUGHAN, Conor Anthony is a Director of the company. SARGENT, Josephine is a Director of the company. WILLIAMS, David Edward is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
BLG REGISTRARS LTD
Appointed Date: 05 July 2013
Director
HART-DYKE, Miranda Katherine
Appointed Date: 05 July 2013
52 years old
Director
MCCAUGHAN, Conor Anthony
Appointed Date: 05 July 2013
53 years old
Director
SARGENT, Josephine
Appointed Date: 05 July 2013
61 years old
Director
WILLIAMS, David Edward
Appointed Date: 05 July 2013
54 years old

Persons With Significant Control

Mrs Josephine Sargent
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KING BERT PRODUCTIONS LIMITED Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 5 July 2015
04 Sep 2015
Director's details changed for Miss Miranda Katherine Hart-Dyke on 4 September 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP .04

Statement of capital on 2016-03-17
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/16.
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4
05 Jul 2013
Incorporation
Statement of capital on 2013-07-05
  • GBP 4

Similar Companies

KING AUTOMOTIVE SYSTEMS LIMITED KING AVIATION LIMITED KING BINS LTD KING BROS (LADY LODGE) LIMITED KING BROS (PROPERTIES) LIMITED KING BROS CONSTRUCTION LIMITED KING BROS QUARRY LTD