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 - LONDON

This company is listed in the following categories:
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-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

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CHAMBERS PUBLISHING LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 58110 - Book publishing
CANONGATE BOOKS LIMITED Active FULL 58110 - Book publishing

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WELBECK NON-FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK CHILDREN'S LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing