King Bert Productions Limited
Company 08599531 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Conor Anthony Mccaughan Director · appointed 2013
- David Edward Williams Director · appointed 2013
- Josephine Sargent Director · appointed 2013
Directors past 6 years
- Conor Anthony Mccaughan Director · appointed 2013
- David Edward Williams Director · appointed 2013
- Josephine Sargent Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Conor Anthony Mccaughan Director · appointed 2013
- David Edward Williams Director · appointed 2013
- Josephine Sargent Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Little Bert Limited 2 shared directors
Connected through a shared director
- Little Britain Limited 1 shared director
- Cuchulain Film Partnership Limited 1 shared director
- Bert Pictures Limited 1 shared director
- Slow West Film Limited 1 shared director
- BIG Bert Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08599531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2013 |
| Address | 27 MORTIMER STREET, LONDON, W1T 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Josephine Sargent
25-50% shares, 25-50% voting · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG Bert Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Queen Bert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 - Happy Bert LTD
75-100% shares · notified 2017-06-20 - Little Bert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Queen Bert Malory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - WEE Bert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05
Officers (5)
- Conor Anthony Mccaughan Director · appointed 2013
- David Edward Williams Director · appointed 2013
- BLG Registrars LTD Corporate-secretary · appointed 2013
- Josephine Sargent Director · appointed 2013
Show 1 former officer
- Miranda Katherine Hart-Dyke Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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