Company Information for

PIATKUS BOOKS LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,

Company Registration Number

01413109

Private Limited Company

Active - Proposal to Strike off

About Piatkus Books Ltd

PIATKUS BOOKS LIMITED was founded on 1979-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Piatkus Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PIATKUS BOOKS LIMITED
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in EC4Y
Previous Names
JUDY PIATKUS (PUBLISHERS) LIMITED
07/11/2003

Filing Information

Company Number01413109
Date formed1979-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2022-08-07 10:34:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pierre De Cacqueray Company Secretary 2015-04-13
Pierre De Cacqueray Director FINANCE DIRECTOR 2007-07-20 ENGLAND
Emily-jane Taylor Director FINANCE DIRECTOR 2011-02-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Richard Shelley Director 2015-01-01 2018-02-27
Tim Hely Hutchinson Director 2007-07-20 2017-12-12
Ursula Ann Mackenzie Director 2007-07-20 2017-03-22
Emily-jane Taylor Company Secretary 2011-02-18 2015-04-15
Julian Shaw Company Secretary 2007-10-10 2011-02-18
Julian Shaw Director 2007-10-10 2011-02-18
Philip Lance Cotterell Company Secretary 1996-12-10 2007-07-20
Gillian Bailey Director 1991-10-09 2007-07-20
Simon Colverson Director 2006-03-20 2007-07-20
Philip Lance Cotterell Director 1991-10-09 2007-07-20
Gillian Green Director 2006-03-20 2007-07-20
Diane Hill Director 2006-03-20 2007-07-20
Preeya Modessa Director 2006-03-20 2007-07-20
Judith Piatkus Director 1991-10-09 2007-07-20
David Richard Harris Company Secretary 1995-01-09 1996-12-10
Philip Lance Cotterell Company Secretary 1991-10-09 1995-01-09

Related Directorships for Pierre De Cacqueray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre De Cacqueray CONSTABLE & ROBINSON LIMITEDDirector 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
Pierre De Cacqueray DIGITAL PROPERTY GUIDES LIMITEDDirector 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
Pierre De Cacqueray FBB1 LIMITEDDirector 2013-06-14 CURRENT 1939-05-30 Active - Proposal to Strike off
Pierre De Cacqueray HAMLYN PUBLISHING GROUP LIMITED(THE)Director 2013-06-14 CURRENT 1953-07-21 Active - Proposal to Strike off
Pierre De Cacqueray LONDON PROPERTY GUIDE LIMITEDDirector 2013-06-14 CURRENT 2001-06-25 Active - Proposal to Strike off
Pierre De Cacqueray SPRING BOOKS LIMITEDDirector 2013-06-14 CURRENT 1976-03-19 Active - Proposal to Strike off
Pierre De Cacqueray TLF LIMITEDDirector 2013-06-14 CURRENT 1955-05-31 Active - Proposal to Strike off
Pierre De Cacqueray MITCHELL BEAZLEY INTERNATIONAL LIMITEDDirector 2013-06-14 CURRENT 1969-07-01 Active - Proposal to Strike off
Pierre De Cacqueray OCTOPUS BOOKS LIMITEDDirector 2013-06-14 CURRENT 1978-11-20 Active - Proposal to Strike off
Pierre De Cacqueray MILLERS PUBLICATIONS LIMITEDDirector 2013-06-14 CURRENT 1980-11-12 Active - Proposal to Strike off
Pierre De Cacqueray MAP PRODUCTIONS LIMITEDDirector 2013-06-14 CURRENT 1964-12-28 Active - Proposal to Strike off
Pierre De Cacqueray MITCHELL BEAZLEY LIMITEDDirector 2013-06-14 CURRENT 1998-08-07 Active - Proposal to Strike off
Pierre De Cacqueray DIGITAL OCTOPUS LIMITEDDirector 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
Pierre De Cacqueray WEIDENFELD LIMITEDDirector 2013-05-03 CURRENT 1984-03-05 Active - Proposal to Strike off
Pierre De Cacqueray CONRAN OCTOPUS LIMITEDDirector 2007-06-13 CURRENT 1983-07-14 Active - Proposal to Strike off
Pierre De Cacqueray LITTLE, BROWN BOOK GROUP LIMITEDDirector 2006-03-31 CURRENT 1988-10-12 Active
Pierre De Cacqueray OCTOPUS PUBLISHING GROUP LIMITEDDirector 2004-10-01 CURRENT 1998-07-08 Active
Pierre De Cacqueray ARTHUR BARKER LIMITEDDirector 2004-07-01 CURRENT 1946-10-08 Active - Proposal to Strike off
Pierre De Cacqueray BREWERS PUBLISHING COMPANY LIMITEDDirector 2004-07-01 CURRENT 1976-05-04 Active - Proposal to Strike off
Pierre De Cacqueray VICTOR GOLLANCZ LIMITEDDirector 2003-09-23 CURRENT 1985-09-04 Active - Proposal to Strike off

Related Directorships for Emily-jane Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily-jane Taylor ELLIOT RIGHT WAY BOOKSDirector 2014-01-31 CURRENT 1964-07-22 Active - Proposal to Strike off
Emily-jane Taylor ROBINSON PUBLISHING LIMITEDDirector 2014-01-31 CURRENT 1999-11-11 Active - Proposal to Strike off
Emily-jane Taylor TRANSITA LIMITEDDirector 2014-01-31 CURRENT 2004-09-20 Active
Emily-jane Taylor CLOVERVIEW LIMITEDDirector 2014-01-31 CURRENT 1909-06-29 Active - Proposal to Strike off
Emily-jane Taylor CONSTABLE & ROBINSON LIMITEDDirector 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
Emily-jane Taylor HOW TO BOOKS LIMITEDDirector 2014-01-31 CURRENT 1991-01-18 Active
Emily-jane Taylor HOW TO LIMITEDDirector 2014-01-31 CURRENT 1997-04-02 Active - Proposal to Strike off
Emily-jane Taylor HOW TO CONTENT LTDDirector 2014-01-31 CURRENT 2009-12-09 Active - Proposal to Strike off
Emily-jane Taylor VIRAGO PRESS LIMITEDDirector 2011-02-18 CURRENT 1973-06-18 Active
Emily-jane Taylor FUTURA PUBLICATIONS LIMITEDDirector 2011-02-18 CURRENT 1944-03-30 Active - Proposal to Strike off
Emily-jane Taylor LITTLE, BROWN AND COMPANY (UK) LTD.Director 2011-02-18 CURRENT 1988-05-19 Active - Proposal to Strike off
Emily-jane Taylor LITTLE, BROWN BOOK GROUP LIMITEDDirector 2011-02-18 CURRENT 1988-10-12 Active
Emily-jane Taylor SWAPEQUAL LIMITEDDirector 2011-02-18 CURRENT 1987-05-11 Active