Company Information for

FARSHORE BOOKS LTD

THE NEWS BUILDING, LONDON BRIDGE STREET, LONDON, SE1 9GF,

Company Registration Number

00449706

Private Limited Company

Active

About Farshore Books Ltd

FARSHORE BOOKS LTD was founded on 1948-02-18 and has its registered office in London. The organisation's status is listed as "Active". Farshore Books Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
FARSHORE BOOKS LTD
Legal Registered Office
THE NEWS BUILDING
LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in W11
Previous Names
EGMONT BOOKS UK LIMITED
14/05/2021
EGMONT UK LIMITED
05/05/2020
EGMONT BOOKS LIMITED
18/01/2005

Filing Information

Company Number00449706
Date formed1948-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 17:15:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anna Louise Buss Director FINANCE DIRECTOR 2018-01-01 ENGLAND
Steffen Kragh Director COMPANY DIRECTOR 1998-04-27 DENMARK
Caroline Louise Poplak Director PUBLISHER 2005-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan James David Hurcombe Company Secretary 2013-08-10 2018-01-31
Alan James David Hurcombe Director 2013-08-10 2018-01-31
James William Hartland Weir Company Secretary 2008-11-06 2013-08-10
Kerrie Anne Culff Director 2005-01-01 2011-12-31
Gillian Beverley Denise Laskier Company Secretary 2009-07-01 2009-07-01
Carsten Moller Company Secretary 2005-02-18 2008-11-06
Dawn Elizabeth Cordy Director 2005-01-01 2008-01-01
Fiona Elaine Clarke Director 2003-02-01 2004-06-02
Michael Forbes Main Company Secretary 2001-03-01 2004-02-18
Julie Anne Goldsmith Director 2000-07-01 2003-10-07
Christian Jorgensen Director 1998-06-01 2001-08-31
Absy Rampuri Company Secretary 2000-12-15 2001-02-28
Ian Ritchie Findlay Director 1998-04-27 2000-12-31
David Andrew Smith Company Secretary 1998-04-27 2000-12-15
Ulrik Bulow Director 1998-04-27 1998-05-31
Rosemary Clare Dewan Company Secretary 1995-07-11 1998-04-27
Mark Henry Armour Director 1996-02-09 1998-04-27
Ross Clayton Director 1997-04-21 1998-04-27
Peter John Holloran Director 1996-12-06 1998-04-27
Paul Bertrand Wolfgang Hamlyn Director 1991-07-31 1997-06-12
Derek Keith Freeman Director 1991-07-31 1996-12-05
Alexander Beresford Grant Director 1995-02-13 1996-11-30
Christopher Eric Hunt Director 1995-07-11 1996-09-13
Richard Denis Paul Charkin Director 1991-07-31 1996-01-31
Peter Ernest Cheeseman Company Secretary 1995-03-20 1995-07-11
Peter Ernest Cheeseman Director 1991-07-31 1995-07-11
George Robert Neville Cusworth Director 1991-07-31 1995-07-11
David John Jackson Director 1991-07-31 1995-03-31
Willoughby Mark St John Radcliffe Company Secretary 1991-07-31 1995-03-20
Michael Antony Bovill Director 1992-04-21 1994-12-31
Ian Alexander Noble Irvine Director 1991-07-31 1994-08-16
Derek Allan Day Director 1991-07-31 1994-05-10

Related Directorships for Anna Louise Buss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Louise Buss DEAN & SON LIMITEDDirector 2018-01-01 CURRENT 1892-02-24 Active - Proposal to Strike off
Anna Louise Buss EGMONT PUBLISHING LIMITEDDirector 2018-01-01 CURRENT 1949-05-02 Active
Anna Louise Buss EGMONT BOOK PUBLISHING LIMITEDDirector 2018-01-01 CURRENT 1971-02-19 Active - Proposal to Strike off
Anna Louise Buss EGMONT HOLDING LIMITEDDirector 2018-01-01 CURRENT 1976-05-05 Active
Anna Louise Buss EGMONT INTERACTIVE (UK) LIMITEDDirector 2018-01-01 CURRENT 1983-01-07 Active - Proposal to Strike off
Anna Louise Buss EGMONT WORLD LIMITEDDirector 2018-01-01 CURRENT 1987-09-30 Active - Proposal to Strike off
Anna Louise Buss STORY HOUSE EGMONT LIMITEDDirector 2018-01-01 CURRENT 1991-09-25 Active
Anna Louise Buss NORDISK FILM POST PRODUCTION SALES (UK) LIMITEDDirector 2018-01-01 CURRENT 2001-05-24 Active - Proposal to Strike off
Anna Louise Buss WORLD'S WORK LIMITEDDirector 2018-01-01 CURRENT 1913-10-30 Active - Proposal to Strike off
Anna Louise Buss W H BOOKS LIMITEDDirector 2018-01-01 CURRENT 1922-10-19 Active - Proposal to Strike off
Anna Louise Buss KAYE & WARD LIMITEDDirector 2018-01-01 CURRENT 1952-06-16 Active - Proposal to Strike off

Related Directorships for Steffen Kragh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steffen Kragh EGMONT HOLDING LIMITEDDirector 2000-09-01 CURRENT 1976-05-05 Active
Steffen Kragh EGMONT BOOK PUBLISHING LIMITEDDirector 1998-04-27 CURRENT 1971-02-19 Active - Proposal to Strike off

Related Directorships for Caroline Louise Poplak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Poplak DEAN & SON LIMITEDDirector 2016-07-01 CURRENT 1892-02-24 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT PUBLISHING LIMITEDDirector 2016-07-01 CURRENT 1949-05-02 Active
Caroline Louise Poplak EGMONT BOOK PUBLISHING LIMITEDDirector 2016-07-01 CURRENT 1971-02-19 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT CB LIMITEDDirector 2016-07-01 CURRENT 1973-09-28 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT HOLDING LIMITEDDirector 2016-07-01 CURRENT 1976-05-05 Active
Caroline Louise Poplak EGMONT INTERACTIVE (UK) LIMITEDDirector 2016-07-01 CURRENT 1983-01-07 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT WORLD LIMITEDDirector 2016-07-01 CURRENT 1987-09-30 Active - Proposal to Strike off
Caroline Louise Poplak STORY HOUSE EGMONT LIMITEDDirector 2016-07-01 CURRENT 1991-09-25 Active
Caroline Louise Poplak NORDISK FILM POST PRODUCTION SALES (UK) LIMITEDDirector 2016-07-01 CURRENT 2001-05-24 Active - Proposal to Strike off
Caroline Louise Poplak WORLD'S WORK LIMITEDDirector 2016-07-01 CURRENT 1913-10-30 Active - Proposal to Strike off
Caroline Louise Poplak W H BOOKS LIMITEDDirector 2016-07-01 CURRENT 1922-10-19 Active - Proposal to Strike off
Caroline Louise Poplak KAYE & WARD LIMITEDDirector 2016-07-01 CURRENT 1952-06-16 Active - Proposal to Strike off