INTERNATIONAL LITERARY PROPERTIES UK LTD
Overview
| Company Name | INTERNATIONAL LITERARY PROPERTIES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12567769 |
| 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 INTERNATIONAL LITERARY PROPERTIES UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERNATIONAL LITERARY PROPERTIES UK LTD located?
| Registered Office Address | 77 Station Road GU32 3FQ Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL LITERARY PROPERTIES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL LITERARY PROPERTIES UK LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL LITERARY PROPERTIES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Hoffman as a director on Jan 10, 2026 | 1 pages | TM01 | ||
Registration of charge 125677690003, created on Jan 02, 2026 | 7 pages | MR01 | ||
Registration of charge 125677690002, created on Jan 02, 2026 | 43 pages | MR01 | ||
Registration of charge 125677690001, created on Jan 02, 2026 | 58 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Milena Alberti-Perez as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Scott Hoffman on Feb 03, 2025 | 2 pages | CH01 | ||
Appointment of Amanda Siconolfi as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Andrew Minkow as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Dec 18, 2024 | 2 pages | PSC09 | ||
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on Nov 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hilary Strong as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Mar 15, 2022
| 4 pages | RP04SH01 | ||
Second filing of Confirmation Statement dated Apr 21, 2022 | 3 pages | RP04CS01 | ||
Termination of appointment of Pollyanna Jane Benton as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 13 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Who are the officers of INTERNATIONAL LITERARY PROPERTIES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBERTI-PEREZ, Milena | Director | Station Road GU32 3FQ Petersfield 77 England | United States | American | 332054480001 | |||||
| SICONOLFI, Amanda | Director | Station Road GU32 3FQ Petersfield 77 England | United States | American | 331911510001 | |||||
| MINKOW, Andrew | Secretary | Station Road GU32 3FQ Petersfield 77 England | 276146000001 | |||||||
| BENTON, Pollyanna Jane | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 270257510001 | |||||
| HOFFMAN, Scott | Director | Station Road GU32 3FQ Petersfield 77 England | United States | American | 269072320001 | |||||
| STRONG, Hilary | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 260567270001 |
What are the latest statements on persons with significant control for INTERNATIONAL LITERARY PROPERTIES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 22, 2020 | Nov 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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