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Summary

Contact details

Officers31

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

LITTLE, BROWN BOOK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1988 (36 years ago)

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Summary

NameLITTLE, BROWN BOOK GROUP LIMITED
Historical names
  • TIME WARNER BOOK GROUP UK LIMITED
  • TIME-LIFE ENTERTAINMENT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02304585
Incorporation Date12 Oct 1988 (36 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5811 - Book publishing
  • Secondary:
  • #5819 - Other publishing activities
  • #5920 - Sound recording and music publishing activities

Contact details

Legal addressLONDON, CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, EC4Y 0DZ

Officers

corporate

IndividualUnited Kingdom

HACHETTE UK (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hall, William Richard

Director


Appointed on06 Dec 1996

Resigned on31 Mar 2006

individual

IndividualUnited Kingdom

Hall, John David

Director


Appointed on19 Jan 2001

Resigned on31 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

De Cacqueray, Pierre

Secretary


Appointed on15 Apr 2015

individual

IndividualUnited Kingdom

Batt, Nigel Paul

Secretary


Appointed on31 Mar 2006

Resigned on13 Feb 2008

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Events

Old value

31 Mar 2006

Name changeTIME WARNER BOOK GROUP UK LIMITED

02 Mar 2006

Name changeTIME-LIFE ENTERTAINMENT GROUP LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with no updatesCS01View
01 Sep 2022Accounts with accounts type fullAAView
08 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Frequently asked questions

Where is LITTLE, BROWN BOOK GROUP LIMITED's headquarters?

LITTLE, BROWN BOOK GROUP LIMITED's headquarters is located at LONDON, CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, EC4Y 0DZ

What is LITTLE, BROWN BOOK GROUP LIMITED's industry?

LITTLE, BROWN BOOK GROUP LIMITED is in the industry of Book publishing

What year was LITTLE, BROWN BOOK GROUP LIMITED started?

LITTLE, BROWN BOOK GROUP LIMITED was started in 1988

Sources: Companies House