LITTLE, BROWN BOOK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LITTLE, BROWN BOOK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
LITTLE, BROWN BOOK GROUP LIMITED was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304585. The accounts status is FULL and accounts are next due on 30/09/2024.
LITTLE, BROWN BOOK GROUP LIMITED was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304585. The accounts status is FULL and accounts are next due on 30/09/2024.
LITTLE, BROWN BOOK GROUP LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58190 - Other publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Previous trading names include:
TIME WARNER BOOK GROUP UK LIMITED (until 31/03/2006)
TIME WARNER BOOK GROUP UK LIMITED (until 31/03/2006)
TIME-LIFE ENTERTAINMENT GROUP LIMITED (until 02/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2015-01-01 | CURRENT |
MR PIERRE DE CACQUERAY | Secretary | 2015-04-15 | CURRENT | ||
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2006-03-31 | CURRENT |
MR JULIAN SHAW | Apr 1969 | British | Director | 2008-02-13 UNTIL 2011-02-18 | RESIGNED |
MR DAVID JOHN YOUNG | Jan 1951 | British | Director | 2006-03-31 UNTIL 2009-11-30 | RESIGNED |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2003-01-31 UNTIL 2006-03-31 | RESIGNED |
IAN REID SINCLAIR | Jan 1939 | British | Secretary | RESIGNED | |
MR JULIAN SHAW | Apr 1969 | British | Secretary | 2008-02-13 UNTIL 2011-02-18 | RESIGNED |
MISS EMILY-JANE TAYLOR | Secretary | 2011-02-18 UNTIL 2015-04-15 | RESIGNED | ||
NIGEL KEITH HOLLAND | Dec 1957 | British | Secretary | 2000-09-27 UNTIL 2003-01-31 | RESIGNED |
MR NIGEL PAUL BATT | Feb 1946 | British | Secretary | 2006-03-31 UNTIL 2008-02-13 | RESIGNED |
CURT VIEBRANZ | Sep 1952 | American | Director | RESIGNED | |
HON TIMOTHY HELY HUTCHINSON | Oct 1953 | British | Director | 2006-03-31 UNTIL 2017-12-12 | RESIGNED |
MISS EMILY-JANE TAYLOR | Jun 1980 | British | Director | 2011-02-18 UNTIL 2019-10-11 | RESIGNED |
JOS VAN ROOIJEN | Mar 1953 | Dutch | Director | RESIGNED | |
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 2006-03-31 UNTIL 2013-06-30 | RESIGNED |
MR HOWARD NORMAN ROSEN | Mar 1955 | Usa | Director | 2006-02-01 UNTIL 2006-03-31 | RESIGNED |
MR FABRICE BAKHOUCHE | Oct 1974 | French | Director | 2021-06-15 UNTIL 2023-08-31 | RESIGNED |
ARNAUD NOURRY | Jan 1961 | French | Director | 2006-03-31 UNTIL 2021-03-29 | RESIGNED |
MS URSULA ANN MACKENZIE | Dec 1951 | British | Director | 2006-03-31 UNTIL 2017-03-22 | RESIGNED |
CHRISTOPHER HARWOOD KIRBY | Sep 1950 | British | Director | RESIGNED | |
STEPHEN RICHARD FRARY | Oct 1959 | American | Director | 1996-12-06 UNTIL 2000-01-07 | RESIGNED |
WILLIAM RICHARD HALL | Jan 1951 | American | Director | 1996-12-06 UNTIL 2006-03-31 | RESIGNED |
JOHN DAVID HALL | Mar 1948 | American | Director | 2001-01-19 UNTIL 2004-03-31 | RESIGNED |
MARTIN JAY GARDNER | Mar 1956 | Us Citizen | Director | 1993-10-25 UNTIL 1996-12-10 | RESIGNED |
RICHARD GORDON ATKINSON | Mar 1960 | British | Director | 2000-02-01 UNTIL 2006-01-27 | RESIGNED |
MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2004-01-29 UNTIL 2006-03-31 | RESIGNED |
MARTIN DORT | Apr 1953 | German | Director | 1994-06-16 UNTIL 1996-12-17 | RESIGNED |
ANDREW BUTCHER | Nov 1954 | British | Director | 2004-03-31 UNTIL 2004-08-02 | RESIGNED |
MR NIGEL PAUL BATT | Feb 1946 | British | Director | 2005-01-10 UNTIL 2008-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hachette Uk (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |