LITTLE, BROWN BOOK GROUP LIMITED
Overview
| Company Name | LITTLE, BROWN BOOK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02304585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE, BROWN BOOK GROUP LIMITED?
- Book publishing (58110) / Information and communication
- Other publishing activities (58190) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is LITTLE, BROWN BOOK GROUP LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE, BROWN BOOK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIME WARNER BOOK GROUP UK LIMITED | Mar 02, 2006 | Mar 02, 2006 |
| TIME-LIFE ENTERTAINMENT GROUP LIMITED | Dec 13, 1988 | Dec 13, 1988 |
| TRUSHELFCO (NO.1316) LIMITED | Oct 12, 1988 | Oct 12, 1988 |
What are the latest accounts for LITTLE, BROWN BOOK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LITTLE, BROWN BOOK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LITTLE, BROWN BOOK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of Louis Hachette Group Sa as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Cessation of Vivendi Se as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Vivendi Se as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Notification of Lagardère Sa as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fabrice Bakhouche as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mr Fabrice Bakhouche as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Arnaud Nourry as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily-Jane Taylor as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Who are the officers of LITTLE, BROWN BOOK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 196798570001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070001 | |||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 241083930001 | |||||
| BATT, Nigel Paul | Secretary | The Close TN13 2HE Sevenoaks 5 Kent | British | 133978460001 | ||||||
| HOLLAND, Nigel Keith | Secretary | 10 Little Heath Road GU24 8RP Chobham Surrey | British | 71995680001 | ||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||
| SHAW, Julian | Secretary | 20 Coppice Walk N20 8BZ London | British | 127756390001 | ||||||
| SINCLAIR, Ian Reid | Secretary | Evergreen Cottage GU4 7AN Merrow Surrey | British | 9134350001 | ||||||
| TAYLOR, Emily-Jane | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 157899240001 | |||||||
| ATKINSON, Richard Gordon | Director | 100 Grace Church Street Rye New York 10580 Usa | British | 78644420001 | ||||||
| BAKHOUCHE, Fabrice | Director | Rue Jean Bleuzen 92170 Vanves 58 Hachette Livre France | France | French | 247719760001 | |||||
| BATT, Nigel Paul | Director | The Close TN13 2HE Sevenoaks 5 Kent | England | British | 133978460001 | |||||
| BUTCHER, Andrew | Director | Home Farm Main Street Church Langton LE16 7SY Market Harborough Leicestershire | British | 97206760001 | ||||||
| DORT, Martin | Director | 206 Rivermead Court Ranelagh Gardens SW6 London | German | 39472580001 | ||||||
| EVANS, Richard John | Director | 41 King Edwards Grove TW11 9LZ Teddington Middlesex | England | British | 77303490001 | |||||
| FRARY, Stephen Richard | Director | 777 Duke Street 22314 Alexandria Virginia Usa | American | 52152480001 | ||||||
| GARDNER, Martin Jay | Director | Minervalaan No 9-2 1077nj Amsterdam Netherlands | Us Citizen | 28564250004 | ||||||
| HALL, John David | Director | 101 Wolfe Street IRISH Alexandria Virginia 22314 Usa | American | 75854840001 | ||||||
| HALL, William Richard | Director | 34 Beacon Street 02108 Boston Mass Usa | American | 51235230001 | ||||||
| HUTCHINSON, Timothy Hely, Hon | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 85448550002 | |||||
| KIRBY, Christopher Harwood | Director | Melcombe Church Hill TA20 2SG Exford Somerset | England | British | 96018950001 | |||||
| MACKENZIE, Ursula Ann | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 112519130001 | |||||
| NOURRY, Arnaud | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | France | French | 91395180001 | |||||
| ROCHE, Peter Charles Kenneth | Director | 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey | United Kingdom | British | 5584640002 | |||||
| ROSEN, Howard Norman | Director | 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa | Usa | Usa | 111282190001 | |||||
| SHAW, Julian | Director | 20 Coppice Walk N20 8BZ London | England | British | 127756390001 | |||||
| TAYLOR, Emily-Jane | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 184996920001 | |||||
| VAN ROOIJEN, Jos | Director | Vaartweg 83 1217 Sm Hilversum Netherlands | Dutch | 10528390001 | ||||||
| VIEBRANZ, Curtis Gray | Director | Slades Farm Thorncombe Street Bramley GU5 0LT Guildford Surrey | American | 49167540001 | ||||||
| YOUNG, David John | Director | 350 West 57th Street Apartment 15f New York New York 10019 Usa | Usa | British | 112897570001 |
Who are the persons with significant control of LITTLE, BROWN BOOK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis Hachette Group Sa | Dec 16, 2024 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vivendi Se | Dec 01, 2023 | Avenue De Friedland 75008 Paris 42 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hachette Uk (Holdings) Limited | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lagardère Sa | Apr 06, 2016 | Rue De Presbourg 75116 Paris 16 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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