Encyclopaedia Britannica (UK) Limited in 13 Mill Street LONDON

Encyclopaedia Britannica (UK) Limited LONDON

Encyclopaedia Britannica (UK) started in year 1999 as Private Limited Company with registration number 03830890. The Encyclopaedia Britannica (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at EncyclopÆdia Britannica (uk) Ltd 2nd Floor, Unity Wharf. Postal code: SE1 2BH. Since 2001/11/26 Encyclopaedia Britannica (UK) Limited is no longer carrying the name Britannica..uk.

Currently there are 3 directors in the the firm, namely Jorge C., Caroline K. and Douglas E.. In addition one secretary - Deepa D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward D. who worked with the the firm until 18 August 2018.

Encyclopaedia Britannica (UK) Limited Address / Contact

Office Address	EncyclopÆdia Britannica (uk) Ltd 2nd Floor, Unity Wharf
Office Address2	13 Mill Street
Town	London
Post code	SE1 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830890
Date of Incorporation	Thu, 19th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Jorge C.

Position: Director

Appointed: 20 June 2023

Caroline K.

Position: Director

Appointed: 18 September 2020

Douglas E.

Position: Director

Appointed: 20 March 2019

Deepa D.

Position: Secretary

Appointed: 16 May 2018

Jim C.

Position: Director

Appointed: 20 March 2019

Resigned: 07 August 2020

Richard M.

Position: Director

Appointed: 01 February 2015

Resigned: 31 December 2017

Khurshid K.

Position: Director

Appointed: 01 June 2014

Resigned: 10 November 2017

Edward D.

Position: Secretary

Appointed: 01 October 2012

Resigned: 18 August 2018

Philip W.

Position: Director

Appointed: 01 October 2011

Resigned: 31 January 2015

Jorge C.

Position: Director

Appointed: 01 October 2011

Resigned: 31 March 2018

Michael R.

Position: Director

Appointed: 01 October 2011

Resigned: 06 December 2017

Ian G.

Position: Director

Appointed: 02 October 2006

Resigned: 27 July 2013

Leah M.

Position: Director

Appointed: 14 December 2000

Resigned: 06 May 2019

Richard A.

Position: Director

Appointed: 06 November 2000

Resigned: 30 September 2011

Jorge C.

Position: Director

Appointed: 20 July 2000

Resigned: 30 September 2001

Cooma C.

Position: Director

Appointed: 11 January 2000

Resigned: 27 July 2000

James H.

Position: Director

Appointed: 11 January 2000

Resigned: 06 November 2000

Jason P.

Position: Director

Appointed: 11 January 2000

Resigned: 27 July 2000

Robin A.

Position: Director

Appointed: 15 September 1999

Resigned: 11 January 2000

James S.

Position: Director

Appointed: 15 September 1999

Resigned: 11 January 2000

Dh & B Directors Limited

Position: Nominee Director

Appointed: 19 August 1999

Resigned: 15 September 1999

Grays Inn Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 1999

Resigned: 01 October 2012

Dh & B Managers Limited

Position: Nominee Director

Appointed: 19 August 1999

Resigned: 15 September 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Jacob S. The abovementioned PSC has significiant influence or control over the company,.

Jacob S.

Notified on	1 June 2023
Nature of control:	significiant influence or control

Company previous names

Britannica..uk	November 26, 2001
Britannica..uk	September 15, 1999
Burginhall 1126	September 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	946 063	344 912	753 476	952 736
Current Assets	1 214 752	789 544	1 162 040	1 446 945
Debtors	266 637	444 632	408 564	494 209
Net Assets Liabilities	-2 667 747	-3 069 827	-3 307 847	-3 608 328
Other Debtors	122 430	136 328	73 147	141 929
Property Plant Equipment	28 937	69 543	46 273	32 914
Total Inventories	2 052

Other
Accumulated Amortisation Impairment Intangible Assets			45 597	91 194
Accumulated Depreciation Impairment Property Plant Equipment	175 961	111 394	135 581	153 837
Amounts Owed To Group Undertakings	2 356 048	2 445 372	2 997 926	3 328 762
Average Number Employees During Period	20	20	21	22
Creditors	127 174	106 336	127 696	145 701
Disposals Decrease In Depreciation Impairment Property Plant Equipment		91 739
Disposals Property Plant Equipment		34 635
Fixed Assets	28 937	206 334	137 467	78 511
Increase From Amortisation Charge For Year Intangible Assets			45 597	45 597
Increase From Depreciation Charge For Year Property Plant Equipment		27 172	24 187	18 256
Intangible Assets		136 791	91 194	45 597
Intangible Assets Gross Cost		136 791	136 791
Net Current Assets Liabilities	-2 569 510	-3 169 825	-3 317 618	-3 541 138
Other Creditors	127 174	106 336	127 696	145 701
Other Taxation Social Security Payable	3 052	22 437	31 743	25 281
Property Plant Equipment Gross Cost	204 898	180 937	181 854	186 751
Total Additions Including From Business Combinations Intangible Assets		136 791
Total Additions Including From Business Combinations Property Plant Equipment		10 674	917	4 897
Total Assets Less Current Liabilities	-2 540 573	-2 963 491	-3 180 151	-3 462 627
Trade Creditors Trade Payables	36 728	77 266	24 964	21 709
Trade Debtors Trade Receivables	144 207	308 304	335 417	352 280

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 23rd, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/09/30 filed on: 10th, February 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 24th, August 2015	annual return	Free Download (8 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 10th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 20th, August 2014	annual return	Free Download (8 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 6th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/19 filed on: 21st, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 23rd, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/19 filed on: 29th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 23rd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/19 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 19th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/19 filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/19 filed on: 28th, October 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 1st, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2003/09/30 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, May 2006	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2003/09/30 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, May 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, September 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 20th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 20th, July 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 20th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 20th, May 2002	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (6 pages)

Encyclopaedia Britannica (UK) Limited LONDON

Encyclopaedia Britannica (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jorge C.

Caroline K.

Douglas E.

Deepa D.

Jim C.

Richard M.

Khurshid K.

Edward D.

Philip W.

Jorge C.

Michael R.

Ian G.

Leah M.

Richard A.

Jorge C.

Cooma C.

James H.

Jason P.

Robin A.

James S.

Dh & B Directors Limited

Grays Inn Secretaries Limited

Dh & B Managers Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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