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Little, Brown Book Group Limited LONDON

Founded in 1988, Little, Brown Book Group, classified under reg no. 02304585 is an active company. Currently registered at Carmelite House EC4Y 0DZ, London the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 31, 2006 Little, Brown Book Group Limited is no longer carrying the name Time Warner Book Group Uk.

At present there are 2 directors in the the company, namely David S. and Pierre D.. In addition one secretary - Pierre D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Little, Brown Book Group Limited Address / Contact

Office Address Carmelite House
Office Address2 50 Victoria Embankment
Town London
Post code EC4Y 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02304585
Date of Incorporation Wed, 12th Oct 1988
Industry Sound recording and music publishing activities
Industry Other publishing activities
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Pierre D.

Position: Secretary

Appointed: 15 April 2015

David S.

Position: Director

Appointed: 01 January 2015

Pierre D.

Position: Director

Appointed: 31 March 2006

Fabrice B.

Position: Director

Appointed: 15 June 2021

Resigned: 31 August 2023

Emily-Jane T.

Position: Director

Appointed: 18 February 2011

Resigned: 11 October 2019

Emily-Jane T.

Position: Secretary

Appointed: 18 February 2011

Resigned: 15 April 2015

Julian S.

Position: Secretary

Appointed: 13 February 2008

Resigned: 18 February 2011

Julian S.

Position: Director

Appointed: 13 February 2008

Resigned: 18 February 2011

Arnaud N.

Position: Director

Appointed: 31 March 2006

Resigned: 29 March 2021

Nigel B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 13 February 2008

Peter R.

Position: Director

Appointed: 31 March 2006

Resigned: 30 June 2013

Timothy H.

Position: Director

Appointed: 31 March 2006

Resigned: 12 December 2017

Ursula M.

Position: Director

Appointed: 31 March 2006

Resigned: 22 March 2017

David Y.

Position: Director

Appointed: 31 March 2006

Resigned: 30 November 2009

Howard R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 March 2006

Nigel B.

Position: Director

Appointed: 10 January 2005

Resigned: 13 February 2008

Andrew B.

Position: Director

Appointed: 31 March 2004

Resigned: 02 August 2004

Richard E.

Position: Director

Appointed: 29 January 2004

Resigned: 31 March 2006

Bronwen J.

Position: Secretary

Appointed: 31 January 2003

Resigned: 31 March 2006

John H.

Position: Director

Appointed: 19 January 2001

Resigned: 31 March 2004

Nigel H.

Position: Secretary

Appointed: 27 September 2000

Resigned: 31 January 2003

Richard A.

Position: Director

Appointed: 01 February 2000

Resigned: 27 January 2006

William H.

Position: Director

Appointed: 06 December 1996

Resigned: 31 March 2006

Stephen F.

Position: Director

Appointed: 06 December 1996

Resigned: 07 January 2000

Martin D.

Position: Director

Appointed: 16 June 1994

Resigned: 17 December 1996

Martin G.

Position: Director

Appointed: 25 October 1993

Resigned: 10 December 1996

Christopher K.

Position: Director

Appointed: 19 April 1991

Resigned: 21 January 1994

Jos V.

Position: Director

Appointed: 19 April 1991

Resigned: 02 April 2001

Curtis V.

Position: Director

Appointed: 19 April 1991

Resigned: 29 October 1993

Ian S.

Position: Secretary

Appointed: 19 April 1991

Resigned: 27 September 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Hachette Uk (Holdings) Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hachette Uk (Holdings) Limited

50 Victoria Embankment, London, EC4Y 0DZ, England

Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03701589
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Time Warner Book Group Uk March 31, 2006
Time-life Entertainment Group March 2, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, August 2023 		Free Download (22 pages)

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