PENGUIN BOOKS LIMITED

Overview

Company Name	PENGUIN BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00861590
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENGUIN BOOKS LIMITED?

Book publishing (58110) / Information and communication

Where is PENGUIN BOOKS LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENGUIN BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENGUIN BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for PENGUIN BOOKS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	66 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024	1 pages	AD01

Oct 30, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024	1 pages	AD01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	74 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Appointment of Mr Nihar Malaviya as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Markus Franz-Joseph Dohle as a director on Dec 31, 2022	1 pages	TM01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	60 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Auditor's resignation	2 pages	AUD

Sep 24, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	39 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on Nov 30, 2018	1 pages	AD01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PENGUIN BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom				210599690001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 31, 2014		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	64976680004
MALAVIYA, Nihar 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jan 01, 2023		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	United States	Indian,American	1974-11	303884300001
WADDINGTON, Robert Angus 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jan 31, 2017		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1970-4	223705780001
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jan 01, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	52623480003
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55		Sep 14, 1998	Secretary	Blenheim Terrace NW8 0EJ London 55		British		47963860002
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	Sep 14, 1998	Jun 30, 2016	Secretary	28 Lancaster Grove NW3 4PB London		British		24230120001
ADAM, Max Nicholas 17 Whitehall Park Road W4 3NE London	Jul 11, 1995	Jun 08, 2000	Director	17 Whitehall Park Road W4 3NE London		British	1955-4	44246880003
ALEXANDER, Clare Frances 11 Alwyne Place N1 2NL London		Jan 31, 1997	Director	11 Alwyne Place N1 2NL London	United Kingdom	British	1953-6	27813630001
ANNAN, Juliet 24 Grafton Square SW4 0DB London	Apr 07, 1997	Jul 29, 2005	Director	24 Grafton Square SW4 0DB London		British	1955-1	53035230001
ATTENBOROUGH, Elizabeth Margaret 53 Christchurch Road East Sheen SW14 7AQ London		Sep 18, 1995	Director	53 Christchurch Road East Sheen SW14 7AQ London		British	1952-7	8220750002
BAMFORD, Laura Elizabeth 15 Hampstead Lane N6 4RT London	Jul 13, 1994	Oct 24, 1994	Director	15 Hampstead Lane N6 4RT London		British	1957-8	15843210001
BOWRON, Peter David 74 Grandison Road SW11 6LN London	Aug 23, 2001	Oct 07, 2005	Director	74 Grandison Road SW11 6LN London		British	1968-10	78213800001
BRENNAN, Suzanne Margaret 23 Savernake Road Hampstead NW3 2JT London	Jul 06, 2009	Mar 31, 2014	Director	23 Savernake Road Hampstead NW3 2JT London	England	British	1969-1	73463420001
BRISTOW, Kevin Michael 49 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	Jul 11, 1995	Feb 29, 1996	Director	49 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex		British	1955-2	44246960001
CAMPBELL-SMITH, Duncan John The Gables Frittenden TN17 2EN Cranbrook Kent	Jun 01, 1996	Dec 01, 1999	Director	The Gables Frittenden TN17 2EN Cranbrook Kent	United Kingdom	British	1950-11	146803310001
CARSON, Peter Thomas Staheyeff 4 Royal Crescent W11 4SL London		Dec 31, 1997	Director	4 Royal Crescent W11 4SL London	United Kingdom	British	1938-10	8013210001
CLARKE, Roger Grenville Quinton Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire	Nov 29, 1993	Jan 31, 1999	Director	Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire		British	1954-11	63850730001
COWSER, John Richard Beavers Brook The Thatchway Angmering BN16 4HJ Littlehampton West Sussex	Jun 29, 1998	Jan 31, 2000	Director	Beavers Brook The Thatchway Angmering BN16 4HJ Littlehampton West Sussex	England	British	1943-10	55260710001
DOHLE, Markus Franz-Joseph Vauxhall Bridge Road SW1V 2SA London 20 England	Jan 01, 2017	Dec 31, 2022	Director	Vauxhall Bridge Road SW1V 2SA London 20 England	United States	German	1968-6	131238990002
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55		Dec 31, 2001	Director	Blenheim Terrace NW8 0EJ London 55	England	British	1960-12	47963860002
FIELD, Peter 80 Strand London WC2R 0RL	Jan 01, 2007	Dec 31, 2012	Director	80 Strand London WC2R 0RL	United Kingdom	British	1946-8	26389550004
FLOYER, Sally Margaret Doris 17 Stile Hall Gardens Chiswick W4 3BS London		Mar 31, 2008	Director	17 Stile Hall Gardens Chiswick W4 3BS London	United Kingdom	British	1945-4	7589930001
FORBES WATSON, Anthony David Saffron House Ewelme OX10 6HP Wallingford Oxfordshire	Sep 29, 1994	Feb 28, 2005	Director	Saffron House Ewelme OX10 6HP Wallingford Oxfordshire		British	1954-9	4859680010
FRANKLIN, Andrew Cecil 3 Chalcot Gardens NW3 4YB London		Jul 14, 1995	Director	3 Chalcot Gardens NW3 4YB London	United Kingdom	British	1957-3	8205520001
FRASER, Helen Jean Sutherland 17 Applegarth Road W14 0HY London	Jan 27, 1997	Dec 31, 2009	Director	17 Applegarth Road W14 0HY London	England	British	1949-6	51508300001
GLOVER, Trevor David 15 Lebanon Gardens SW18 1RQ London		Nov 24, 1995	Director	15 Lebanon Gardens SW18 1RQ London		British	1940-4	8053550001
HALEY, Peter Nicholas 24 Warmington Gardens Downhead Park MK15 9BP Milton Keynes Buckinghamshire	Dec 06, 1996	Feb 12, 1999	Director	24 Warmington Gardens Downhead Park MK15 9BP Milton Keynes Buckinghamshire		British	1952-5	64789730002
HALL, Stephen Derek Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire		Jan 31, 1998	Director	Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire		British	1942-1	7589940001
HERRIDGE, Michael Geoffrey Chartwell Low Road Barrowby NG32 1DB Grantham Lincolnshire	Mar 01, 1999	Apr 15, 2002	Director	Chartwell Low Road Barrowby NG32 1DB Grantham Lincolnshire		British	1950-8	62500970003
HUTCHINSON, Patrick Burgon John 38 Falconer Road Bushey WD2 3AD Watford Hertfordshire		Nov 29, 1995	Director	38 Falconer Road Bushey WD2 3AD Watford Hertfordshire		British	1950-10	13663580001
JAMES, Laurence Stroma Silver Street South Cerney GL7 5TS Cirencester Gloucestershire	Nov 12, 1996	Aug 14, 1998	Director	Stroma Silver Street South Cerney GL7 5TS Cirencester Gloucestershire	England	British	1954-4	91198330001
JOHNSON, Brenda 5 The Paddock GU7 1XD Godalming Surrey		Mar 01, 1995	Director	5 The Paddock GU7 1XD Godalming Surrey		British	1944-1	27813570001
KIRKLAND, Nicholas Charles Cornerways 20 Straight Bit Flackwell Heath HP10 9LS High Wycombe Buckinghamshire	Aug 03, 1998	Sep 30, 2000	Director	Cornerways 20 Straight Bit Flackwell Heath HP10 9LS High Wycombe Buckinghamshire	England	British	1957-4	116711580001
LACEY, Anthony Stephen 2 Homefield Road W4 2LN London		Jul 29, 2005	Director	2 Homefield Road W4 2LN London	United Kingdom	British	1948-8	8706480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENGUIN BOOKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Random House Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	734421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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