THE SOCIETY OF AUTHORS

THE SOCIETY OF AUTHORS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SOCIETY OF AUTHORS
    Company StatusActive
    Legal FormPrivate Limited Company, use of 'Limited' exemption
    Company Number 00019993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SOCIETY OF AUTHORS?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is THE SOCIETY OF AUTHORS located?

    Registered Office Address
    24 Bedford Row
    WC1R 4EH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SOCIETY OF AUTHORS?

    Previous Company Names
    Company NameFromUntil
    SOCIETY OF AUTHORS(THE)Dec 31, 1979Dec 31, 1979
    INCORPORATED SOCIETY OF AUTHORS,PLAYWRIGHTS AND COMPOSERS (THE)Jun 30, 1884Jun 30, 1884

    What are the latest accounts for THE SOCIETY OF AUTHORS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for THE SOCIETY OF AUTHORS?

    Last Confirmation Statement Made Up ToAug 17, 2027
    Next Confirmation Statement DueAug 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2026
    OverdueNo

    What are the latest filings for THE SOCIETY OF AUTHORS?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Vanessa Fox O'loughlin on Aug 17, 2026

    2 pagesCH01

    Confirmation statement made on Aug 17, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    16 pagesAA

    Termination of appointment of Simon Laurence Michael as a director on Mar 01, 2026

    1 pagesTM01

    Notification of Daniel Hahn as a person with significant control on Jan 23, 2026

    2 pagesPSC01

    Cessation of Barry Patrick Waring Kernon as a person with significant control on Jan 23, 2026

    1 pagesPSC07

    Change of details for Mr Barry Patrick Waring Kernon as a person with significant control on Jan 18, 2026

    2 pagesPSC04

    Change of details for Ms Tracy Rose Chevalier as a person with significant control on Jan 18, 2026

    2 pagesPSC04

    Change of details for Mr Simon Anthony Lee Brett as a person with significant control on Jan 18, 2026

    2 pagesPSC04

    Memorandum and Articles of Association

    22 pagesMA

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Lucinda Anne Dickens Hawksley as a director on Nov 20, 2025

    2 pagesAP01

    Appointment of Dr Polly Rowena Atkin as a director on Nov 20, 2025

    2 pagesAP01

    legacy

    pagesANNOTATION

    Appointment of Mr Andrew John West as a director on Nov 20, 2025

    2 pagesAP01

    Appointment of Dr Ian Oscar Alexander Giles as a director on Nov 20, 2025

    2 pagesAP01

    Termination of appointment of Abie Margaret Longstaff as a director on Nov 20, 2025

    1 pagesTM01

    Termination of appointment of Harriet Julia Evans as a director on Nov 20, 2025

    1 pagesTM01

    Termination of appointment of Julia Carol Williams as a director on Nov 14, 2025

    1 pagesTM01

    Change of details for Mr Barry Patrick Waring Kernon as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Ms Tracy Rose Chevalier as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mr Simon Anthony Lee Brett as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Winton Rankin as a director on Jul 17, 2025

    1 pagesTM01

    Termination of appointment of Helen Sarah Fields as a director on Jul 16, 2025

    1 pagesTM01

    Who are the officers of THE SOCIETY OF AUTHORS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANLEY, Anna Louise
    Bedford Row
    WC1R 4EH London
    24
    England
    Secretary
    Bedford Row
    WC1R 4EH London
    24
    England
    322227860001
    ATKIN, Polly Rowena, Dr
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish305319690001
    EPEGA, Helen Osamede
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish329991470001
    FOX O'LOUGHLIN, Vanessa Jane
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    IrelandBritish292148670001
    GILES, Ian Oscar Alexander, Dr
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    ScotlandBritish317829550001
    HARRIS, Charles Hilary
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish125116780001
    HAWKSLEY, Lucinda Anne Dickens
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish342997850001
    MATHESON, Nadine Jacqueline Theodora
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish157467340001
    SOUCH, Juliet Elizabeth
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish69851070002
    WEST, Andrew John
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish331709740001
    LE FANU, Mark
    25 St James Gardens
    W11 4RE London
    Secretary
    25 St James Gardens
    W11 4RE London
    British20809450001
    SOLOMON, Nicola
    Bedford Row
    WC1R 4EH London
    24
    England
    Secretary
    Bedford Row
    WC1R 4EH London
    24
    England
    159587540001
    ABSE, Dannie, Doctor
    85 Hodford Road
    NW11 8NH London
    Director
    85 Hodford Road
    NW11 8NH London
    British36519580001
    AGARD, John Frederick
    30 Abergavenny Road
    BN7 1SN Lewes
    East Sussex
    Director
    30 Abergavenny Road
    BN7 1SN Lewes
    East Sussex
    EnglandBritish45509220001
    APPIGNAWESI, Lisa, Doctor
    69 Whitehall Park
    N19 3TW London
    Director
    69 Whitehall Park
    N19 3TW London
    British55353760001
    ASH, Russell John
    Rykehurst House
    Rotten Row
    BN7 1TN Lewes
    East Sussex
    Director
    Rykehurst House
    Rotten Row
    BN7 1TN Lewes
    East Sussex
    British116477140001
    BAILEY, Paul
    79 Davisville Road
    W12 9SH London
    Director
    79 Davisville Road
    W12 9SH London
    British55353110001
    BARKER, Christopher John
    37 Crediton Road
    NW10 3DT London
    Director
    37 Crediton Road
    NW10 3DT London
    British85178500001
    BARKER, Patricia Margaret
    3 Edlingham Road
    Newton Hall
    DH1 5YS Durham City
    County Durham
    Director
    3 Edlingham Road
    Newton Hall
    DH1 5YS Durham City
    County Durham
    British40739680001
    BARWISE, Thomas Patrick
    84 Drayton Gardens
    South Kensington
    SW10 9SB London
    Director
    84 Drayton Gardens
    South Kensington
    SW10 9SB London
    EnglandBritish110618040001
    BAVERSTOCK, Alison Mary, Dr
    Winton Road
    GU11 3DH Aldershot
    Normanton House
    Hampshire
    United Kingdom
    Director
    Winton Road
    GU11 3DH Aldershot
    Normanton House
    Hampshire
    United Kingdom
    United KingdomBritish173293460001
    BEAUMAN, Nicola Catherine
    Lambs Conduit Street
    WC1N 3NB London
    Persephone Books
    England
    Director
    Lambs Conduit Street
    WC1N 3NB London
    Persephone Books
    England
    EnglandBritish39370660001
    BEAUMAN, Sally Vanessa
    55 Whitehall Park
    N19 3TW London
    Director
    55 Whitehall Park
    N19 3TW London
    British18649840001
    BEEVOR, Antony James, Sir
    54 St Maur Road
    SW6 4DP London
    Director
    54 St Maur Road
    SW6 4DP London
    United KingdomBritish57752260001
    BLACKER, Terence
    91 Wendell Road
    W12 9SB London
    Director
    91 Wendell Road
    W12 9SB London
    British6008770001
    BRAYFELD, Cela Frances
    17 Heathfield Terrace
    London
    Director
    17 Heathfield Terrace
    London
    British49974370001
    BRETT, Simon Anthony Lee
    Frith House
    Burpham
    BN18 9RR Arundel
    West Sussex
    Director
    Frith House
    Burpham
    BN18 9RR Arundel
    West Sussex
    EnglandBritish29554530001
    BUCHAN, Elizabeth Mary
    6 Franconia Road
    SW4 9ND London
    Director
    6 Franconia Road
    SW4 9ND London
    British66515740001
    CANN, Simon Patrick
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish264641360001
    CHEVALIER, Tracy Rose
    52 Woodsome Road
    NW5 1RZ London
    Director
    52 Woodsome Road
    NW5 1RZ London
    EnglandBritish,American81038670001
    CHISHOLM, Anne Katherine
    136 Fellows Road
    NW3 3JH London
    Director
    136 Fellows Road
    NW3 3JH London
    British40938360001
    CLARK, Candida
    Flat 5 2 Tasker Road
    NW3 2YR London
    Director
    Flat 5 2 Tasker Road
    NW3 2YR London
    British108582910001
    CLARK, Eric
    SW10 9SB London
    84 Drayton Gardens
    England
    Director
    SW10 9SB London
    84 Drayton Gardens
    England
    EnglandBritish211197440001
    CLEE, Nicholas Geoffrey
    Plimsoll Road
    N4 2EW London
    8
    Director
    Plimsoll Road
    N4 2EW London
    8
    United KingdomBritish146947000001
    COLLETT, Samantha Jacey
    Bedford Row
    WC1R 4EH London
    24
    England
    Director
    Bedford Row
    WC1R 4EH London
    24
    England
    EnglandBritish95239970002

    Who are the persons with significant control of THE SOCIETY OF AUTHORS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Hahn
    Bedford Row
    WC1R 4EH London
    24
    England
    Jan 23, 2026
    Bedford Row
    WC1R 4EH London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Anthony Lee Brett
    Bedford Row
    WC1R 4EH London
    24
    England
    Nov 17, 2022
    Bedford Row
    WC1R 4EH London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tracy Rose Chevalier
    Bedford Row
    WC1R 4EH London
    24
    England
    Nov 17, 2022
    Bedford Row
    WC1R 4EH London
    24
    England
    No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Patrick Waring Kernon
    Bedford Row
    WC1R 4EH London
    24
    England
    Apr 06, 2016
    Bedford Row
    WC1R 4EH London
    24
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Antony James Beevor
    Bedford Row
    WC1R 4EH London
    24
    England
    Apr 06, 2016
    Bedford Row
    WC1R 4EH London
    24
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Nicholas Pullman
    Bedford Row
    WC1R 4EH London
    24
    England
    Apr 06, 2016
    Bedford Row
    WC1R 4EH London
    24
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0