LITTLE, BROWN BOOK GROUP LIMITED

Key Data

Status

Active

Company No.

02304585

Incorporation date

12/10/1988

Size

Full

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

08/04/2026

Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Pierre De Cacqueray as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Termination of appointment of Pierre De Cacqueray as a secretary on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Mr Dylan Matthew Wright as a secretary on 2026-04-01

View PDF (2 pages)

14/10/2025

Cessation of Vivendi Se as a person with significant control on 2024-12-16

View PDF (1 pages)

14/10/2025

Notification of Louis Hachette Group Sa as a person with significant control on 2024-12-16

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

15/10/2024

Notification of Lagardère Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2024

Notification of Vivendi Se as a person with significant control on 2023-12-01

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Fabrice Bakhouche as a director on 2023-08-31

View PDF (1 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

08/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

15/06/2021

Appointment of Mr Fabrice Bakhouche as a director on 2021-06-15

View PDF (2 pages)

13/04/2021

Termination of appointment of Arnaud Nourry as a director on 2021-03-29

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Emily-Jane Taylor as a director on 2019-10-11

View PDF (1 pages)

21/08/2019

Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/12/2017

Termination of appointment of Timothy Hely Hutchinson as a director on 2017-12-12

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/03/2017

Termination of appointment of Ursula Ann Mackenzie as a director on 2017-03-22

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/06/2016

Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

View PDF (1 pages)

22/06/2016

Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

16/10/2015

Director's details changed for Hon Timothy Hely Hutchinson on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Arnaud Nourry on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Ms Ursula Ann Mackenzie on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Pierre De Cacqueray on 2015-10-15

View PDF (2 pages)

15/10/2015

Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/04/2015

Termination of appointment of Emily-Jane Taylor as a secretary on 2015-04-15

View PDF (1 pages)

15/04/2015

Appointment of Mr Pierre De Cacqueray as a secretary on 2015-04-15

View PDF (2 pages)

14/04/2015

Director's details changed for Hon Timothy Hely Hutchinson on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Arnaud Nourry on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Ms Ursula Ann Mackenzie on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Mr Pierre De Cacqueray on 2015-04-13

View PDF (2 pages)

13/04/2015

Registered office address changed from 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2015-04-13

View PDF (1 pages)

07/01/2015

Appointment of Mr David Shelley as a director on 2015-01-01

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

29/01/2014

Termination of appointment of Peter Roche as a director

View PDF (1 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (8 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (8 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/02/2011

Appointment of Miss Emily-Jane Taylor as a director

View PDF (2 pages)

18/02/2011

Appointment of Miss Emily-Jane Taylor as a secretary

View PDF (1 pages)

18/02/2011

Termination of appointment of Julian Shaw as a director

View PDF (1 pages)

18/02/2011

Termination of appointment of Julian Shaw as a secretary

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (9 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

30/11/2009

Statement by directors

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30/11/2009

Statement of capital on 2009-11-30

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30/11/2009

Solvency statement dated 16/11/09

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30/11/2009

Resolutions

View PDF (1 pages)

30/11/2009

Termination of appointment of David Young as a director

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

07/11/2007

Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/08/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

02/04/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

19/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL

View PDF (1 pages)

11/04/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

11/04/2006

Ad 30/03/06--------- £ si 3735070@1=3735070 £ ic 15000105/18735175

View PDF (2 pages)

11/04/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (1 pages)

31/03/2006

Certificate of change of name

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

06/02/2006

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

View PDF (3 pages)

27/01/2006

Director resigned

View PDF (1 pages)

19/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/07/2005

Full accounts made up to 2003-12-31

View PDF (23 pages)

29/04/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

16/07/2004

Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AN

View PDF (1 pages)

05/05/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

05/05/2004

New director appointed

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

05/04/2003

Registered office changed on 05/04/03 from: brettenham house lancaster place london WC2E 7TL

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/07/2001

New director appointed

View PDF (2 pages)

27/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

13/04/2001

Director resigned

View PDF (1 pages)

26/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

28/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

20/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

11/02/1999

Ad 18/12/98--------- £ si 15000000@1=15000000 £ ic 105/15000105

View PDF (2 pages)

11/02/1999

Resolutions

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11/02/1999

Resolutions

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11/02/1999

Resolutions

View PDF (1 pages)

11/02/1999

£ nc 200/16000000 18/12/98

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/05/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

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29/04/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

25/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

24/04/1995

Return made up to 19/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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29/06/1994

New director appointed

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09/05/1994

Return made up to 19/04/94; no change of members

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10/03/1994

Director resigned

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25/11/1993

Full accounts made up to 1992-12-31

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17/11/1993

Director resigned;new director appointed

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11/10/1993

Registered office changed on 11/10/93 from: time & life buildig new bond street london W1Y 0AA

View PDF (1 pages)

27/04/1993

Return made up to 19/04/93; full list of members

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06/11/1992

Full group accounts made up to 1991-12-31

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05/05/1992

Return made up to 19/04/92; full list of members

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01/02/1992

Ad 31/12/91--------- £ si 5@1=5 £ ic 100/105

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01/02/1992

Nc inc already adjusted 20/12/91

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01/02/1992

Resolutions

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01/02/1992

Resolutions

View PDF (1 pages)

04/01/1992

Full group accounts made up to 1990-12-31

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13/06/1991

Return made up to 19/04/91; no change of members

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31/05/1991

Resolutions

View PDF (1 pages)

31/05/1991

Resolutions

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31/05/1991

Resolutions

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30/11/1990

Full accounts made up to 1989-12-31

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25/04/1990

Return made up to 19/04/90; full list of members

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01/03/1990

Director resigned;new director appointed

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02/08/1989

Wd 24/07/89 ad 18/07/89--------- £ si 98@1=98 £ ic 2/100

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24/04/1989

Director resigned;new director appointed

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19/12/1988

Resolutions

View PDF (1 pages)

12/12/1988

Certificate of change of name

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12/12/1988

Certificate of change of name

View PDF (2 pages)

25/11/1988

Director resigned;new director appointed

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25/11/1988

Secretary resigned;new secretary appointed

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25/11/1988

Registered office changed on 25/11/88 from: 35 basinghall street london EC2V 5DB EC2V 5DB

View PDF (1 pages)

25/11/1988

Memorandum and Articles of Association

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25/11/1988

Resolutions

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25/11/1988

Accounting reference date notified as 31/12

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12/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roche, Peter Charles Kenneth	Director	31/03/2006 - 30/06/2013	39
Hutchinson, Timothy Hely, Hon	Director	30/03/2006 - 11/12/2017	4
Evans, Richard John	Director	28/01/2004 - 30/03/2006	57
Atkinson, Richard Gordon	Director	31/01/2000 - 26/01/2006	48
Rosen, Howard Norman	Director	31/01/2006 - 30/03/2006	46

Persons with Significant Control

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

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Mixed farming

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SC127217

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Description

About LITTLE, BROWN BOOK GROUP LIMITED

LITTLE, BROWN BOOK GROUP LIMITED is an(a) Active company incorporated on 12/10/1988 with the registered office located at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. There are currently 3 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 LITTLE, BROWN BOOK GROUP LIMITED?

LITTLE, BROWN BOOK GROUP LIMITED is currently Active. It was registered on 12/10/1988 .

Where is LITTLE, BROWN BOOK GROUP LIMITED located?

LITTLE, BROWN BOOK GROUP LIMITED is registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ.

What does LITTLE, BROWN BOOK GROUP LIMITED do?

LITTLE, BROWN BOOK GROUP LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for LITTLE, BROWN BOOK GROUP LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01.