Company Information for

LITTLE, BROWN AND COMPANY (UK) LTD.

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ,

Company Registration Number

02260381

Private Limited Company

Active - Proposal to Strike off

About Little, Brown And Company (uk) Ltd.

LITTLE, BROWN AND COMPANY (UK) LTD. was founded on 1988-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Little, Brown And Company (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LITTLE, BROWN AND COMPANY (UK) LTD.

Legal Registered Office

Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
Other companies in EC4Y

Filing Information

Company Number	02260381
Date formed	1988-05-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-12-31
Account next due	2022-09-30
Latest filing return	2021-10-04
Filing return next due	2022-10-18
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-02-10 00:00:55

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	2006-03-31	ENGLAND
Emily-jane Taylor	Director	FINANCE DIRECTOR	2011-02-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Emily-jane Taylor	Company Secretary	2011-02-18	2015-04-13
Julian Shaw	Company Secretary	2008-02-13	2011-02-18
Julian Shaw	Director	2008-02-13	2011-02-18
Nigel Paul Batt	Company Secretary	2006-03-31	2008-02-13
Nigel Paul Batt	Director	2000-09-04	2008-02-13
Bronwen Elizabeth Stuart Jones	Company Secretary	2003-01-31	2006-03-31
William Richard Hall	Director	1996-12-05	2006-03-31
Laurence Kirshbaum	Director	1992-03-09	2005-12-19
Nigel Keith Holland	Company Secretary	2000-08-18	2003-01-31
Ian Reid Sinclair	Director	1991-10-19	2000-09-04
Ian Reid Sinclair	Company Secretary	1991-10-19	2000-08-18
Charles Hayward	Director	1992-03-09	1996-12-01
Robert North Hyde	Director	1991-10-19	1994-07-13
Terence Melia	Director	1991-10-19	1991-10-31

Related Directorships for Pierre De Cacqueray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pierre De Cacqueray	JESSICA KINGSLEY (PUBLISHERS) LIMITED	Director	2017-11-30	CURRENT	1986-11-13	Active - Proposal to Strike off
Pierre De Cacqueray	SUMMERSDALE PUBLISHERS LIMITED	Director	2017-11-01	CURRENT	1997-08-14	Active
Pierre De Cacqueray	KYLE CATHIE LIMITED	Director	2017-10-03	CURRENT	1989-09-28	Active - Proposal to Strike off
Pierre De Cacqueray	KYLE BOOKS LIMITED	Director	2017-10-03	CURRENT	2011-04-06	Active - Proposal to Strike off
Pierre De Cacqueray	STORYFIRE LTD.	Director	2017-03-21	CURRENT	2011-12-30	Active
Pierre De Cacqueray	NEON PLAY LTD	Director	2016-06-15	CURRENT	2010-03-12	Active
Pierre De Cacqueray	N B LIMITED	Director	2015-06-11	CURRENT	1992-01-03	Active - Proposal to Strike off
Pierre De Cacqueray	QUERCUS EDITIONS LIMITED	Director	2014-04-24	CURRENT	2004-05-13	Active
Pierre De Cacqueray	QUERCUS BOOKS LIMITED	Director	2014-04-24	CURRENT	2005-01-20	Active - Proposal to Strike off
Pierre De Cacqueray	QUERCUS PUBLISHING LIMITED	Director	2014-04-24	CURRENT	2005-04-27	Active - Proposal to Strike off
Pierre De Cacqueray	CONSTABLE AND COMPANY LIMITED	Director	2014-02-10	CURRENT	2010-11-26	Active - Proposal to Strike off
Pierre De Cacqueray	ELLIOT RIGHT WAY BOOKS	Director	2014-01-31	CURRENT	1964-07-22	Active - Proposal to Strike off
Pierre De Cacqueray	ROBINSON PUBLISHING LIMITED	Director	2014-01-31	CURRENT	1999-11-11	Active - Proposal to Strike off
Pierre De Cacqueray	MAGPIE BOOKS LIMITED	Director	2014-01-31	CURRENT	2004-06-03	Active - Proposal to Strike off
Pierre De Cacqueray	TRANSITA LIMITED	Director	2014-01-31	CURRENT	2004-09-20	Active
Pierre De Cacqueray	CLOVERVIEW LIMITED	Director	2014-01-31	CURRENT	1909-06-29	Active - Proposal to Strike off
Pierre De Cacqueray	HOW TO BOOKS LIMITED	Director	2014-01-31	CURRENT	1991-01-18	Active
Pierre De Cacqueray	HOW TO LIMITED	Director	2014-01-31	CURRENT	1997-04-02	Active - Proposal to Strike off
Pierre De Cacqueray	HOW TO CONTENT LTD	Director	2014-01-31	CURRENT	2009-12-09	Active - Proposal to Strike off
Pierre De Cacqueray	ARTUS PUBLISHING COMPANY LIMITED	Director	2013-05-03	CURRENT	1976-06-25	Dissolved 2015-09-29
Pierre De Cacqueray	ORION MULTIMEDIA LTD	Director	2013-05-03	CURRENT	1977-10-06	Dissolved 2015-09-29
Pierre De Cacqueray	WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED	Director	2013-05-03	CURRENT	1962-12-04	Active - Proposal to Strike off
Pierre De Cacqueray	CONTACT PUBLICATIONS LIMITED	Director	2013-05-03	CURRENT	1957-12-30	Active - Proposal to Strike off
Pierre De Cacqueray	PHOENIX HOUSE (PUBLISHERS) LIMITED	Director	2013-05-03	CURRENT	1987-12-02	Active - Proposal to Strike off
Pierre De Cacqueray	WEIDENFELD (PUBLISHERS) LIMITED	Director	2013-05-03	CURRENT	1949-08-25	Active - Proposal to Strike off
Pierre De Cacqueray	GALORE PARK PUBLISHING LIMITED	Director	2013-03-28	CURRENT	1999-10-27	Active - Proposal to Strike off
Pierre De Cacqueray	CHAMBERS PUBLISHING LIMITED	Director	2006-06-01	CURRENT	1890-08-26	Active - Proposal to Strike off
Pierre De Cacqueray	VIRAGO PRESS LIMITED	Director	2006-03-31	CURRENT	1973-06-18	Active
Pierre De Cacqueray	FUTURA PUBLICATIONS LIMITED	Director	2006-03-31	CURRENT	1944-03-30	Active - Proposal to Strike off
Pierre De Cacqueray	SWAPEQUAL LIMITED	Director	2006-03-31	CURRENT	1987-05-11	Active
Pierre De Cacqueray	SPHERE BOOKS LIMITED	Director	2006-03-31	CURRENT	1966-09-05	Active - Proposal to Strike off
Pierre De Cacqueray	PHILIP ALLAN PUBLISHERS LIMITED	Director	2006-03-06	CURRENT	1972-12-11	Active - Proposal to Strike off
Pierre De Cacqueray	UPDATES LIMITED	Director	2006-03-06	CURRENT	1998-07-17	Active - Proposal to Strike off
Pierre De Cacqueray	EDWARD ARNOLD (PUBLISHERS) LIMITED	Director	2005-05-03	CURRENT	1953-08-10	Active - Proposal to Strike off
Pierre De Cacqueray	ROBERT GIBSON & SONS GLASGOW, LIMITED	Director	2005-05-03	CURRENT	1902-09-12	Active - Proposal to Strike off
Pierre De Cacqueray	NEW ENGLISH LIBRARY LIMITED	Director	2005-05-03	CURRENT	1957-07-03	Active - Proposal to Strike off
Pierre De Cacqueray	BOOKPOINT LIMITED	Director	2005-05-03	CURRENT	1970-04-30	Active
Pierre De Cacqueray	HEADLINE PUBLISHING GROUP LIMITED	Director	2005-05-03	CURRENT	1993-01-22	Active
Pierre De Cacqueray	JOHN MURRAY BOOKS LIMITED	Director	2005-05-03	CURRENT	2002-05-09	Active - Proposal to Strike off
Pierre De Cacqueray	JOHN MURRAY (PUBLISHERS) LIMITED	Director	2005-05-03	CURRENT	1951-03-13	Active - Proposal to Strike off
Pierre De Cacqueray	HODDER & STOUGHTON LIMITED	Director	2005-05-03	CURRENT	1960-03-07	Active
Pierre De Cacqueray	HACHETTE UK DISTRIBUTION LIMITED	Director	2005-05-03	CURRENT	1998-04-06	Active
Pierre De Cacqueray	THE WATTS PUBLISHING GROUP LIMITED	Director	2004-10-01	CURRENT	2000-01-21	Active
Pierre De Cacqueray	HACHETTE UK LIMITED	Director	2004-09-25	CURRENT	1986-05-15	Active
Pierre De Cacqueray	BLANDFORD PRESS LIMITED	Director	2004-07-01	CURRENT	1977-11-29	Active - Proposal to Strike off
Pierre De Cacqueray	RIGEL PUBLICATIONS LIMITED	Director	2003-09-23	CURRENT	1973-04-18	Active - Proposal to Strike off
Pierre De Cacqueray	ORION BOOKS LIMITED	Director	2003-09-23	CURRENT	1992-03-26	Active - Proposal to Strike off
Pierre De Cacqueray	GEORGE WEIDENFELD & NICOLSON LIMITED	Director	2003-09-23	CURRENT	1945-05-02	Active - Proposal to Strike off
Pierre De Cacqueray	BLANDFORD PUBLISHING LIMITED	Director	2003-09-23	CURRENT	1980-04-09	Active - Proposal to Strike off
Pierre De Cacqueray	13114 PUBLISHING LIMITED	Director	2003-09-23	CURRENT	1981-01-29	Active - Proposal to Strike off
Pierre De Cacqueray	CASSELL EDUCATIONAL LIMITED	Director	2003-09-23	CURRENT	1986-02-28	Active - Proposal to Strike off
Pierre De Cacqueray	CASSELL PUBLISHERS LIMITED	Director	2003-09-23	CURRENT	1986-08-04	Active - Proposal to Strike off
Pierre De Cacqueray	ORION PUBLISHING LTD	Director	2003-09-23	CURRENT	1962-12-04	Active - Proposal to Strike off
Pierre De Cacqueray	J.M.DENT & SONS LIMITED	Director	2003-09-23	CURRENT	1937-09-07	Active - Proposal to Strike off
Pierre De Cacqueray	GEORGE WEIDENFELD HOLDINGS LIMITED	Director	2003-09-23	CURRENT	1961-07-18	Active - Proposal to Strike off
Pierre De Cacqueray	CASSELL LIMITED	Director	2001-09-03	CURRENT	1986-03-26	Active - Proposal to Strike off
Pierre De Cacqueray	STUDIO VISTA LIMITED	Director	2000-06-30	CURRENT	1991-11-15	Dissolved 2015-09-29
Pierre De Cacqueray	ARMS AND ARMOUR PRESS LIMITED	Director	2000-06-30	CURRENT	1967-09-26	Active - Proposal to Strike off
Pierre De Cacqueray	NEW ORCHARD EDITIONS LIMITED	Director	2000-06-30	CURRENT	1977-12-01	Active - Proposal to Strike off
Pierre De Cacqueray	WARD LOCK PUBLISHING LIMITED	Director	2000-02-15	CURRENT	1973-08-07	Active - Proposal to Strike off
Pierre De Cacqueray	MRS. BEETON INDUSTRIES LIMITED	Director	2000-02-15	CURRENT	1972-12-07	Active - Proposal to Strike off
Pierre De Cacqueray	WARD LOCK LIMITED	Director	2000-02-15	CURRENT	1924-11-07	Active - Proposal to Strike off
Pierre De Cacqueray	LITTLEHAMPTON BOOK SERVICES LIMITED	Director	1999-11-19	CURRENT	1930-09-15	Active - Proposal to Strike off
Pierre De Cacqueray	HACHETTE UK (HOLDINGS) LIMITED	Director	1999-04-14	CURRENT	1999-01-26	Active
Pierre De Cacqueray	THE ORION PUBLISHING GROUP LIMITED	Director	1999-02-24	CURRENT	1991-11-19	Active

Related Directorships for Emily-jane Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emily-jane Taylor	ELLIOT RIGHT WAY BOOKS	Director	2014-01-31	CURRENT	1964-07-22	Active - Proposal to Strike off
Emily-jane Taylor	ROBINSON PUBLISHING LIMITED	Director	2014-01-31	CURRENT	1999-11-11	Active - Proposal to Strike off
Emily-jane Taylor	TRANSITA LIMITED	Director	2014-01-31	CURRENT	2004-09-20	Active
Emily-jane Taylor	CLOVERVIEW LIMITED	Director	2014-01-31	CURRENT	1909-06-29	Active - Proposal to Strike off
Emily-jane Taylor	CONSTABLE & ROBINSON LIMITED	Director	2014-01-31	CURRENT	1993-03-16	Active - Proposal to Strike off
Emily-jane Taylor	HOW TO BOOKS LIMITED	Director	2014-01-31	CURRENT	1991-01-18	Active
Emily-jane Taylor	HOW TO LIMITED	Director	2014-01-31	CURRENT	1997-04-02	Active - Proposal to Strike off
Emily-jane Taylor	HOW TO CONTENT LTD	Director	2014-01-31	CURRENT	2009-12-09	Active - Proposal to Strike off
Emily-jane Taylor	VIRAGO PRESS LIMITED	Director	2011-02-18	CURRENT	1973-06-18	Active
Emily-jane Taylor	FUTURA PUBLICATIONS LIMITED	Director	2011-02-18	CURRENT	1944-03-30	Active - Proposal to Strike off
Emily-jane Taylor	LITTLE, BROWN BOOK GROUP LIMITED	Director	2011-02-18	CURRENT	1988-10-12	Active
Emily-jane Taylor	SWAPEQUAL LIMITED	Director	2011-02-18	CURRENT	1987-05-11	Active
Emily-jane Taylor	PIATKUS BOOKS LIMITED	Director	2011-02-18	CURRENT	1979-02-05	Active - Proposal to Strike off