Little, Brown Book Group Limited (02304585)

Company details

Type: Private Limited Company
Incorporated: 1988-10-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Carmelite House
50 Victoria Embankment
London
Ec4y 0dz

Industry (SIC codes)

58110 · Book publishing 58190 · Other publishing activities 59200 · Sound recording and music publishing activities

Officers (30)

Wright, Dylan Matthew · Director appointed 2026-04-01
Wright, Dylan Matthew · Secretary appointed 2026-04-01
Shelley, David Richard · Director appointed 2015-01-01
De Cacqueray, Pierre · Secretary appointed 2015-04-15 resigned 2026-04-01
De Cacqueray, Pierre · Director appointed 2006-03-31 resigned 2026-04-01
Bakhouche, Fabrice · Director appointed 2021-06-15 resigned 2023-08-31
Nourry, Arnaud · Director appointed 2006-03-31 resigned 2021-03-29
Taylor, Emily-Jane · Director appointed 2011-02-18 resigned 2019-10-11
Hutchinson, Timothy Hely, Hon · Director appointed 2006-03-31 resigned 2017-12-12
Mackenzie, Ursula Ann · Director appointed 2006-03-31 resigned 2017-03-22
Taylor, Emily-Jane · Secretary appointed 2011-02-18 resigned 2015-04-15
Roche, Peter Charles Kenneth · Director appointed 2006-03-31 resigned 2013-06-30
Shaw, Julian · Director appointed 2008-02-13 resigned 2011-02-18
Young, David John · Director appointed 2006-03-31 resigned 2009-11-30
Batt, Nigel Paul · Director appointed 2005-01-10 resigned 2008-02-13
Rosen, Howard Norman · Director appointed 2006-02-01 resigned 2006-03-31
Evans, Richard John · Director appointed 2004-01-29 resigned 2006-03-31
Jones, Bronwen Elizabeth Stuart · Secretary appointed 2003-01-31 resigned 2006-03-31
Hall, William Richard · Director appointed 1996-12-06 resigned 2006-03-31
Atkinson, Richard Gordon · Director appointed 2000-02-01 resigned 2006-01-27
Butcher, Andrew · Director appointed 2004-03-31 resigned 2004-08-02
Hall, John David · Director appointed 2001-01-19 resigned 2004-03-31
Holland, Nigel Keith · Secretary appointed 2000-09-27 resigned 2003-01-31
Van Rooijen, Jos · Director resigned 2001-04-02
Sinclair, Ian Reid · Secretary resigned 2000-09-27
Frary, Stephen Richard · Director appointed 1996-12-06 resigned 2000-01-07
Dort, Martin · Director appointed 1994-06-16 resigned 1996-12-17
Gardner, Martin Jay · Director appointed 1993-10-25 resigned 1996-12-10
Kirby, Christopher Harwood · Director resigned 1994-01-21
Viebranz, Curtis Gray · Director resigned 1993-10-29

People with significant control (4)

Vivendi Se Ceased 2024-12-16

Corporate Entity Psc · notified 2023-12-01

Ownership of shares 75 to 100 percent
Louis Hachette Group Sa Active

Corporate Entity Psc · notified 2024-12-16

Ownership of shares 50 to 75 percent
Hachette Uk (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Lagardère Sa Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-04-08 Appointment of director AP01 Officers
2026-04-01 Appointment of secretary AP03 Officers
2026-04-01 Termination secretary company with name termination date TM02 Officers
2026-04-01 Termination director company with name termination date TM01 Officers
2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-14 Notification of a person with significant control PSC02 PSC
2025-10-14 Cessation of a person with significant control PSC07 PSC
2025-08-07 Full accounts (paper) AA Accounts
2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-15 Notification of a person with significant control PSC02 PSC
2024-10-15 Notification of a person with significant control PSC02 PSC
2024-07-10 Full accounts (paper) AA Accounts
2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-31 Termination director company with name termination date TM01 Officers
2023-08-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.