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Overview

Summary

Contact details

Officers65

Finance2

Events4

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

FARSHORE BOOKS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 1948 (76 years ago)

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Summary

NameFARSHORE BOOKS LTD
Historical names
  • EGMONT BOOKS UK LIMITED
  • EGMONT UK LIMITED
  • EGMONT BOOKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00449706
LEI Code
  • 2138008HHR39XUSY9E53
Incorporation Date18 Feb 1948 (76 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE NEWS BUILDING, LONDON BRIDGE STREET, SE1 9GF

Officers

individual

IndividualUnited Kingdom

Egmont Holding Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Sep 2021

individual

IndividualUnited Kingdom

Harpercollins Publishers Limited

Person with significant control


Appointed on07 Oct 2021

individual

IndividualUnited Kingdom

Alford, David Peter

Director


Appointed on30 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bovill, Michael Antony

Director


Appointed on21 Apr 1992

Resigned on31 Dec 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cheeseman, Peter Ernest

Secretary


Appointed on20 Mar 1995

Resigned on11 Jul 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Dewan, Rosemary Clare

Secretary


Appointed on11 Jul 1995

Resigned on27 Apr 1998

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Financial reports

YearTotal equityOther
20227,095,000 GBP
(~$8,742,558)
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20217,095,000 GBP
(~$9,757,594)
View full report

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Events

Old value

14 May 2021

Name changeEGMONT BOOKS UK LIMITED

05 May 2020

Name changeEGMONT UK LIMITED

18 Jan 2005

Name changeEGMONT BOOKS LIMITED

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Documents

DateNameTypeDocument
28 Mar 2022Accounts with accounts type micro entityAAView
22 Feb 2022Confirmation statement with no updatesCS01View
07 Oct 2021Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016

Identification numbers

Data from the LEI register
  • 2138008HHR39XUSY9E53
  • Legal nameFARSHORE BOOKS LTD
  • Registration date24 Feb 2014
  • StatusActiveExpired
  • Other namesEGMONT BOOKS UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Feb 2022
  • Next renewal11 Feb 2022

Related companies by officers

Frequently asked questions

Where is FARSHORE BOOKS LTD's headquarters?

FARSHORE BOOKS LTD's headquarters is located at ENGLAND, LONDON, THE NEWS BUILDING, LONDON BRIDGE STREET, SE1 9GF

What is FARSHORE BOOKS LTD's industry?

FARSHORE BOOKS LTD is in the industry of Book publishing

What year was FARSHORE BOOKS LTD started?

FARSHORE BOOKS LTD was started in 1948

What is the LEI number of FARSHORE BOOKS LTD?

FARSHORE BOOKS LTD LEI number is 2138008HHR39XUSY9E53

Sources: Companies House