Thames & Hudson (holdings) Limited in LONDON

Thames & Hudson (holdings) Limited LONDON

Founded in 1985, Thames & Hudson (holdings), classified under reg no. 01948746 is an active company. Currently registered at 181a High Holborn WC1V 7QX, London the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Anna F., Stephan F. and Johanna N. and others. In addition one secretary - Peter M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames & Hudson (holdings) Limited Address / Contact

Office Address	181a High Holborn
Town	London
Post code	WC1V 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01948746
Date of Incorporation	Fri, 20th Sep 1985
Industry	Book publishing
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Anna F.

Position: Director

Appointed: 09 September 2016

Stephan F.

Position: Director

Appointed: 09 September 2016

Peter M.

Position: Secretary

Appointed: 01 September 2016

Johanna N.

Position: Director

Appointed: 07 October 2008

Susanna R.

Position: Director

Appointed: 07 October 2008

Thomas N.

Position: Director

Appointed: 21 October 1992

Constance K.

Position: Director

Appointed: 21 October 1992

Sarah F.

Position: Director

Appointed: 01 February 2012

Resigned: 30 July 2014

Peter M.

Position: Director

Appointed: 01 August 2001

Resigned: 08 February 2011

Brian M.

Position: Secretary

Appointed: 01 August 2001

Resigned: 01 September 2016

Eric B.

Position: Director

Appointed: 01 March 1996

Resigned: 01 March 2008

Timothy F.

Position: Director

Appointed: 21 October 1992

Resigned: 30 June 2001

Eva N.

Position: Director

Appointed: 21 October 1992

Resigned: 27 December 1999

Eric B.

Position: Secretary

Appointed: 21 October 1992

Resigned: 01 August 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Jean C. The abovementioned PSC has significiant influence or control over this company,.

Jean C.

Notified on	28 February 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 8th, December 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 10th, November 2015	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 11th, October 2011	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (34 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 18th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 18th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 20th, October 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 20th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 27th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 7th, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 7th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 2nd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 2nd, November 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 17th, September 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 17th, September 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 8th, April 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 8th, April 1987	accounts

Thames & Hudson (holdings) Limited LONDON

Thames & Hudson (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Anna F.

Stephan F.

Peter M.

Johanna N.

Susanna R.

Thomas N.

Constance K.

Sarah F.

Peter M.

Brian M.

Eric B.

Timothy F.

Eva N.

Eric B.

People with significant control

Company filings

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