BOOK CREATION LIMITED

Key Data

Status

Active

Company No.

03677244

Incorporation date

02/12/1998

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

15/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

21/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

18/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

28/10/2009

Partial exemption accounts made up to 2008-12-31

View PDF (4 pages)

12/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

19/11/2008

Partial exemption accounts made up to 2006-12-31

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

02/03/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

30/10/2006

Partial exemption accounts made up to 2005-12-31

View PDF (5 pages)

30/05/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

16/02/2006

Partial exemption accounts made up to 2004-12-31

View PDF (5 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

03/11/2004

Partial exemption accounts made up to 2003-12-31

View PDF (5 pages)

14/04/2004

Return made up to 02/12/03; full list of members

View PDF (8 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

02/03/2003

Return made up to 02/12/02; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

07/05/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

14/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

27/11/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/08/2000

Registered office changed on 10/08/00 from: 21 carnaby street london W1V 1PH

View PDF (1 pages)

05/01/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Registered office changed on 09/12/98 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOOK CREATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.30K
-
0.00
-
-

2022
1
18.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Law, Simon Michael	Secretary	22/06/2005 - Present	5
WILDMAN & BATTELL LIMITED	Nominee Director	02/12/1998 - 02/12/1998	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/12/1998 - 02/12/1998	10896
Harris, David Richard	Secretary	02/12/1998 - 22/06/2005	7
Mr James Halcott Robinson	Director	02/12/1998 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOK CREATION LIMITED

BOOK CREATION LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 20 Lochaline Street, London, W6 9SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK CREATION LIMITED?

BOOK CREATION LIMITED is currently Active. It was registered on 02/12/1998 .

Where is BOOK CREATION LIMITED located?

BOOK CREATION LIMITED is registered at 20 Lochaline Street, London, W6 9SH.

What does BOOK CREATION LIMITED do?

BOOK CREATION LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOOK CREATION LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-02 with no updates.