Thames & Hudson International Ltd in LONDON - WC1V 7QX

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Thames & Hudson International Ltd LONDON

Founded in 1966, Thames & Hudson International, classified under reg no. 00890236 is an active company. Currently registered at 181a High Holborn WC1V 7QX, London the company has been in the business for fifty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 1st March 1999 Thames & Hudson International Ltd is no longer carrying the name Thames And Hudson(international).

There is a single director in the company at the moment - Christian F., appointed on 28 October 2003. In addition, a secretary was appointed - Raymond M., appointed on 27 November 2023. Currently 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.

Thames & Hudson International Ltd Address / Contact

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

Company Information / Profile

Registration Number	00890236
Date of Incorporation	Fri, 21st Oct 1966
Industry	Non-trading company
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Raymond M.

Position: Secretary

Appointed: 27 November 2023

Christian F.

Position: Director

Appointed: 28 October 2003

Natalie K.

Position: Secretary

Appointed: 29 June 2018

Resigned: 28 April 2023

Jamie C.

Position: Director

Appointed: 01 December 2009

Resigned: 19 June 2015

Timothy E.

Position: Director

Appointed: 28 October 2003

Resigned: 31 March 2012

Ian B.

Position: Director

Appointed: 28 October 2003

Resigned: 12 June 2023

Peter M.

Position: Director

Appointed: 28 October 2003

Resigned: 08 February 2011

Trevor N.

Position: Director

Appointed: 28 October 2003

Resigned: 03 July 2009

Brian M.

Position: Director

Appointed: 08 September 2000

Resigned: 28 October 2003

Brian M.

Position: Secretary

Appointed: 01 March 1996

Resigned: 29 June 2018

Werner G.

Position: Director

Appointed: 29 October 1991

Resigned: 30 April 1999

Thomas N.

Position: Director

Appointed: 29 October 1991

Resigned: 01 December 2009

Hans C.

Position: Director

Appointed: 29 October 1991

Resigned: 28 October 2003

Eva N.

Position: Director

Appointed: 29 October 1991

Resigned: 27 December 1999

Eric B.

Position: Secretary

Appointed: 29 October 1991

Resigned: 01 March 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Thames & Hudson Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thames & Hudson Ltd

181a High Holborn, London, WC1V 7QX, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	473109
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Thames And Hudson(international)	March 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 19th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 19th, October 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 20th, October 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 20th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 29th, October 1992	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 29th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 1st, November 1991	accounts
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 1st, November 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 6th, November 1990	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 6th, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 31st, October 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 31st, October 1989	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1987 filed on: 16th, November 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1987 filed on: 16th, November 1988	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 11th, November 1987	accounts	Free Download
AA	Accounts made up to Wednesday 31st December 1986 filed on: 11th, November 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 20th, October 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 20th, October 1986	accounts

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