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Nom

Little, Brown Book Group Limited

Adresse
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02304585 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58110 - Édition de livres
58190 - Autres activités d'édition
59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
Noms Précédents
  • Time Warner Book Group UK Limited
  • Time-Life Entertainment Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hachette Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03701589 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    De Cacqueray, Pierre London, England Status: Active Notified: 31/03/2006 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    De Cacqueray, Pierre London, England Status: Active Notified: 15/04/2015 Role: Secretary
    Shelley, David Richard London, England Status: Active Notified: 01/01/2015 Date of Birth: 04/1976 Occupation: Book Publishing Role: Director Country of Residence: England Nationality: British
    Bakhouche, Fabrice Vanves, France Status: Ceased Notified: 15/06/2021 Ceased: 31/08/2023 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Roche, Peter Charles Kenneth Cobham Status: Ceased Notified: 31/03/2006 Ceased: 30/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Julian London Status: Ceased Notified: 13/02/2008 Ceased: 18/02/2011 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Constable & Robinson Limited Status: Active Companies House Number: 02799815
    gb-flag GB Futura Publications Limited Status: Active Companies House Number: 00386574
    gb-flag GB Little, Brown and Company (UK) LTD. Status: Active Companies House Number: 02260381
    gb-flag GB Piatkus Books Limited Status: Active Companies House Number: 01413109
    gb-flag GB Sphere Books Limited Status: Active Companies House Number: 00887032
    gb-flag GB Swapequal Limited Status: Active Companies House Number: 02129991