THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED
Overview
| Company Name | THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04389133 |
| 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 THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED located?
| Registered Office Address | The Samuel Johnson Prize Ltd Sedulo London Office 605, Albert House, 256-260 Old Street, EC1V 9DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SAMUEL JOHNSON PRIZE FOR NON-FICTION 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 THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | Yes |
What are the latest filings for THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Frederick Wolf Werner Schulenberg on Sep 16, 2025 | 2 pages | CH01 | ||
Termination of appointment of Bwb Secretarial Limited as a secretary on Nov 18, 2025 | 1 pages | TM02 | ||
Appointment of Frederick Wolf Werner Schulenberg as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Registered office address changed from C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD United Kingdom to The Samuel Johnson Prize Ltd Sedulo London Office 605, Albert House, 256-260 Old Street, London EC1V 9DD on Oct 02, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Sir Peter Lytton Bazalgette on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Kenrick Florence on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Frances Daniel on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Ailah Ahmed on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Toby Mundy on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Shreya Ramroop on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Quentin Straus on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sandra Taylor on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Dorothy Sheila Irving on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Rosamund Mary Irene Mccarthy on Aug 11, 2025 | 2 pages | CH01 | ||
Registered office address changed from Four Culture, Four Communications 2 Whitechapel Road the Hickman Building London E1 1FX United Kingdom to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on Aug 11, 2025 | 1 pages | AD01 | ||
Appointment of Ms Shreya Ramroop as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Yates as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Ailah | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | United Kingdom | British | 282472320001 | |||||||||
| BAZALGETTE, Peter Lytton, Sir | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | United Kingdom | British | 242098720001 | |||||||||
| DANIEL, Caroline Frances | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | England | British | 181167520001 | |||||||||
| FLORENCE, Peter Kenrick | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | United Kingdom | British | 80947020002 | |||||||||
| IRVING, Dorothy Sheila | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | England | British | 80667220001 | |||||||||
| MCCARTHY, Rosamund Mary Irene | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | United Kingdom | British | 121886310002 | |||||||||
| MUNDY, James Toby | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | England | British | 71240530001 | |||||||||
| RAMROOP, Shreya | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | England | British | 235052890001 | |||||||||
| STRAUS, Peter Quentin | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | United Kingdom | British | 36405560004 | |||||||||
| STUEDEMANN GRAF VON DER SCHULENBURG, Frederick Wolf Werner | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | United Kingdom | British | 342460320002 | |||||||||
| TAYLOR, Sandra | Director | Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom | United Kingdom | British | 282425750001 | |||||||||
| BWB SECRETARIAL LIMITED | Secretary | Queen Street Place EC4R 1BE London 10 England |
| 99233360002 | ||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| BEEVOR, Antony James, Sir | Director | St Maur Road SW6 4DP London 54 United Kingdom | United Kingdom | British | 57752260001 | |||||||||
| PROFFITT, Stuart Graham | Director | 80 Strand WC2R 0RL London C/O Penguin Random House United Kingdom | England | British | 80667210001 | |||||||||
| TAYLOR, John Martin | Director | Threadneedle Street EC2R 8AH London C/O Bank Of England United Kingdom | United Kingdom | British | 226506380001 | |||||||||
| YATES, Robert | Director | King's Place 90 York Way N1 9GU London The Observer United Kingdom | United Kingdom | British | 226410530001 |
Who are the persons with significant control of THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart Graham Proffitt | Apr 06, 2016 | 80 Strand WC2R 0RL London C/O Penguin Random House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dorothy Sheila Irving | Apr 06, 2016 | 2 Whitechapel Road The Hickman Building E1 1FX London Four Culture, Four Communications United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0