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Home > England & Wales Companies > LADYBIRD BOOKS LIMITED
Company Information for

LADYBIRD BOOKS LIMITED

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA,
Company Registration Number
00200130
Private Limited Company
Active

Company Overview

About Ladybird Books Ltd
LADYBIRD BOOKS LIMITED was founded on 1924-08-29 and has its registered office in London. The organisation's status is listed as "Active". Ladybird Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LADYBIRD BOOKS LIMITED
 
Legal Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
Other companies in WC2R
 
Filing Information
Company Number 00200130
Company ID Number 00200130
Date formed 1924-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADYBIRD BOOKS LIMITED
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Company Officers of LADYBIRD BOOKS LIMITED

Current Directors
Officer Role Date Appointed
SINEAD MARY MARTIN
 Company Secretary 2016-06-30
FRANCESCA DOW
 Director 2010-12-31
MARK WILLIAM GARDINER
 Director 2014-03-31
THOMAS DARYL WELDON
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA CAROLINE PEACOCK
 Company Secretary 1999-05-01 2016-06-30
SUZANNE MARGARET BRENNAN
 Director 2010-06-14 2014-03-31
STEPHANIE BARTON
 Director 2008-01-07 2010-12-31
PETER FIELD
 Director 2007-01-01 2010-12-31
BRIAN JAMES LANDERS
 Director 2003-05-20 2009-07-31
SALLY MARGARET DORIS FLOYER
 Director 2002-08-20 2008-03-31
JOHN CROWTHER MAKINSON
 Director 2005-02-28 2007-01-01
ANTHONY DAVID FORBES WATSON
 Director 1992-03-26 2005-02-28
CHARLES RICHARD POWER
 Director 2002-04-05 2003-02-28
MICHAEL GEOFFREY HERRIDGE
 Director 1999-01-19 2002-04-15
DAVID FRANK LEWIS
 Company Secretary 1992-03-26 1999-04-30
WILLIAM EDWARD HOWARTH
 Director 1995-03-01 1999-04-30
LAURENCE JAMES
 Director 1996-11-04 1998-08-14
JOHN HENRY ROLFE
 Director 1995-07-03 1997-08-01
PETER MICHAEL MAYER
 Director 1994-12-21 1996-12-31
TREVOR DAVID GLOVER
 Director 1995-07-03 1995-11-24
PAULA KAHN
 Director 1992-03-26 1994-12-31
JOHN DAVID WILLIAMSON
 Director 1992-03-26 1994-12-31
ALAN TRUEMAN WARREN
 Director 1992-03-26 1994-12-21
DAVID PATRICK COLLINGTON
 Director 1992-03-26 1992-12-31
BRIAN DOUGLAS LOUIS COTTON
 Director 1992-03-26 1992-12-31
MICHAEL HUGH GABB
 Director 1992-03-26 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA DOW PUFFIN ROCK FEATURE FILM LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
FRANCESCA DOW WORLD BOOK DAY LIMITED Director 2013-06-12 CURRENT 1999-06-07 Active
FRANCESCA DOW SNOWDOG ENTERPRISES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
FRANCESCA DOW FREDERICK WARNE & CO LIMITED Director 2010-12-31 CURRENT 1919-05-26 Active
FRANCESCA DOW VENTURA PUBLISHING LIMITED Director 2010-12-31 CURRENT 1977-07-04 Active
FRANCESCA DOW SALSPOT LIMITED Director 2010-12-31 CURRENT 1981-10-29 Active
FRANCESCA DOW CHILDREN'S CHARACTER BOOKS LIMITED Director 2010-12-31 CURRENT 2004-02-03 Active
FRANCESCA DOW SNOWMAN ENTERPRISES LIMITED Director 2008-01-08 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER ALLEN LANE THE PENGUIN PRESS LIMITED Director 2014-04-01 CURRENT 1965-10-18 Active
MARK WILLIAM GARDINER FREDERICK WARNE & CO LIMITED Director 2014-03-31 CURRENT 1919-05-26 Active
MARK WILLIAM GARDINER SNOWDOG ENTERPRISES LIMITED Director 2014-03-31 CURRENT 2011-10-25 Active
MARK WILLIAM GARDINER HAMISH HAMILTON LIMITED Director 2014-03-31 CURRENT 1931-01-10 Active
MARK WILLIAM GARDINER HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2014-03-31 CURRENT 1961-08-15 Active
MARK WILLIAM GARDINER PENGUIN BOOKS LIMITED Director 2014-03-31 CURRENT 1965-10-15 Active
MARK WILLIAM GARDINER VENTURA PUBLISHING LIMITED Director 2014-03-31 CURRENT 1977-07-04 Active
MARK WILLIAM GARDINER PELHAM BOOKS LIMITED Director 2014-03-31 CURRENT 1959-03-02 Active
MARK WILLIAM GARDINER MICHAEL JOSEPH LIMITED Director 2014-03-31 CURRENT 1935-09-05 Active
MARK WILLIAM GARDINER SALSPOT LIMITED Director 2014-03-31 CURRENT 1981-10-29 Active
MARK WILLIAM GARDINER SNOWMAN ENTERPRISES LIMITED Director 2014-03-31 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
MARK WILLIAM GARDINER TAMARIND LIMITED Director 2007-12-06 CURRENT 1986-09-22 Active
MARK WILLIAM GARDINER W.H. ALLEN GENERAL BOOKS LIMITED Director 2007-06-14 CURRENT 1988-04-06 Active
MARK WILLIAM GARDINER VIRGIN BOOKS LIMITED Director 2007-03-02 CURRENT 1991-06-18 Active
MARK WILLIAM GARDINER WOODLANDS BOOKS LIMITED Director 2006-07-19 CURRENT 2005-01-14 Active
MARK WILLIAM GARDINER THE HARVILL PRESS LIMITED Director 2002-03-18 CURRENT 1994-10-27 Active
MARK WILLIAM GARDINER BELLEW & HIGTON PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-12-04 Active
MARK WILLIAM GARDINER BODLEY HEAD LIMITED(THE) Director 2000-07-03 CURRENT 1937-02-04 Active
MARK WILLIAM GARDINER HOGARTH PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1947-03-13 Active
MARK WILLIAM GARDINER CENTURY BENHAM LIMITED Director 2000-07-03 CURRENT 1959-01-16 Active
MARK WILLIAM GARDINER BARTLETT BLISS PRODUCTIONS LIMITED Director 2000-07-03 CURRENT 1980-07-03 Active
MARK WILLIAM GARDINER THE RANDOM HOUSE GROUP LIMITED Director 2000-07-03 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER THE BOOK SERVICE LIMITED Director 2000-07-03 CURRENT 1948-04-26 Active
MARK WILLIAM GARDINER PLANE TREE PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-08-04 Active
MARK WILLIAM GARDINER T.WERNER LAURIE,LIMITED Director 2000-07-03 CURRENT 1945-05-07 Active
MARK WILLIAM GARDINER RANDOM HOUSE PROPERTIES LIMITED Director 2000-07-03 CURRENT 1925-10-30 Active
MARK WILLIAM GARDINER HUTCHINSON BOOKS LIMITED Director 2000-07-03 CURRENT 1928-09-21 Active
MARK WILLIAM GARDINER SINCLAIR-STEVENSON LIMITED Director 2000-07-03 CURRENT 1988-01-22 Active
MARK WILLIAM GARDINER STANLEY PAUL & CO LIMITED Director 2000-07-03 CURRENT 1928-06-01 Active
MARK WILLIAM GARDINER RANDOM HOUSE UK VENTURES LIMITED Director 2000-07-03 CURRENT 1900-08-15 Active
MARK WILLIAM GARDINER RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2000-07-03 CURRENT 1933-10-07 Active
MARK WILLIAM GARDINER MARTIN SECKER AND WARBURG LIMITED Director 2000-07-03 CURRENT 1936-03-07 Active
MARK WILLIAM GARDINER JONATHAN CAPE,LIMITED Director 2000-07-03 CURRENT 1924-02-15 Active
MARK WILLIAM GARDINER HERBERT JENKINS LIMITED Director 2000-07-03 CURRENT 1912-04-18 Active
MARK WILLIAM GARDINER HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2000-07-03 CURRENT 1915-04-14 Active
MARK WILLIAM GARDINER HUTCHINSON CHILDRENS BOOKS LIMITED Director 2000-07-03 CURRENT 1928-02-20 Active
MARK WILLIAM GARDINER HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2000-07-03 CURRENT 1909-08-11 Active
MARK WILLIAM GARDINER HURST & BLACKETT LIMITED Director 2000-07-03 CURRENT 1955-12-02 Active
MARK WILLIAM GARDINER JACKDAW PUBLICATIONS LIMITED Director 2000-07-03 CURRENT 1965-12-02 Active
MARK WILLIAM GARDINER PRH GLOBAL FULFILMENT LIMITED Director 2000-07-03 CURRENT 1974-07-15 Active
MARK WILLIAM GARDINER CRESSET PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1926-12-02 Active
MARK WILLIAM GARDINER CHATTO AND WINDUS LIMITED Director 2000-07-03 CURRENT 1953-04-13 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON PUBLISHING LIMITED Director 2000-07-03 CURRENT 1922-07-04 Active
MARK WILLIAM GARDINER CENTURY PUBLISHING CO. LIMITED Director 2000-07-03 CURRENT 1982-02-09 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON LIMITED Director 2000-07-03 CURRENT 1985-03-01 Active
MARK WILLIAM GARDINER BUSINESS BOOKS LIMITED Director 2000-07-03 CURRENT 1975-02-18 Active
MARK WILLIAM GARDINER BARRIE & JENKINS LIMITED Director 2000-07-03 CURRENT 1904-08-26 Active
MARK WILLIAM GARDINER ARROW BOOKS LIMITED Director 2000-07-03 CURRENT 1944-02-11 Active
MARK WILLIAM GARDINER BERTELSMANN UK LIMITED Director 2000-06-30 CURRENT 1996-04-12 Active
MARK WILLIAM GARDINER CAROUSEL BOOKS LIMITED Director 2000-03-21 CURRENT 1976-12-17 Active
MARK WILLIAM GARDINER CORGI BOOKS LIMITED Director 2000-03-21 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER BANTAM BOOKS LIMITED Director 2000-03-21 CURRENT 1948-05-11 Active
MARK WILLIAM GARDINER TRANSWORLD PUBLISHERS LIMITED Director 1998-07-01 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Director 2015-09-30 CURRENT 1978-04-18 Active
THOMAS DARYL WELDON CREATIVE INDUSTRIES FEDERATION Director 2015-05-21 CURRENT 2013-11-27 Active
THOMAS DARYL WELDON BELLEW & HIGTON PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-12-04 Active
THOMAS DARYL WELDON W.H. ALLEN GENERAL BOOKS LIMITED Director 2014-10-20 CURRENT 1988-04-06 Active
THOMAS DARYL WELDON CAROUSEL BOOKS LIMITED Director 2014-10-20 CURRENT 1976-12-17 Active
THOMAS DARYL WELDON BODLEY HEAD LIMITED(THE) Director 2014-10-20 CURRENT 1937-02-04 Active
THOMAS DARYL WELDON HOGARTH PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1947-03-13 Active
THOMAS DARYL WELDON BARTLETT BLISS PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 1980-07-03 Active
THOMAS DARYL WELDON THE BOOK SERVICE LIMITED Director 2014-10-20 CURRENT 1948-04-26 Active
THOMAS DARYL WELDON TAMARIND LIMITED Director 2014-10-20 CURRENT 1986-09-22 Active
THOMAS DARYL WELDON PLANE TREE PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-08-04 Active
THOMAS DARYL WELDON T.WERNER LAURIE,LIMITED Director 2014-10-20 CURRENT 1945-05-07 Active
THOMAS DARYL WELDON HUTCHINSON BOOKS LIMITED Director 2014-10-20 CURRENT 1928-09-21 Active
THOMAS DARYL WELDON SINCLAIR-STEVENSON LIMITED Director 2014-10-20 CURRENT 1988-01-22 Active
THOMAS DARYL WELDON TRANSWORLD PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON RANDOM HOUSE UK VENTURES LIMITED Director 2014-10-20 CURRENT 1900-08-15 Active
THOMAS DARYL WELDON MARTIN SECKER AND WARBURG LIMITED Director 2014-10-20 CURRENT 1936-03-07 Active
THOMAS DARYL WELDON JONATHAN CAPE,LIMITED Director 2014-10-20 CURRENT 1924-02-15 Active
THOMAS DARYL WELDON HERBERT JENKINS LIMITED Director 2014-10-20 CURRENT 1912-04-18 Active
THOMAS DARYL WELDON HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2014-10-20 CURRENT 1915-04-14 Active
THOMAS DARYL WELDON HUTCHINSON CHILDRENS BOOKS LIMITED Director 2014-10-20 CURRENT 1928-02-20 Active
THOMAS DARYL WELDON HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2014-10-20 CURRENT 1909-08-11 Active
THOMAS DARYL WELDON HURST & BLACKETT LIMITED Director 2014-10-20 CURRENT 1955-12-02 Active
THOMAS DARYL WELDON JACKDAW PUBLICATIONS LIMITED Director 2014-10-20 CURRENT 1965-12-02 Active
THOMAS DARYL WELDON PRH GLOBAL FULFILMENT LIMITED Director 2014-10-20 CURRENT 1974-07-15 Active
THOMAS DARYL WELDON CRESSET PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1926-12-02 Active
THOMAS DARYL WELDON CORGI BOOKS LIMITED Director 2014-10-20 CURRENT 1965-07-22 Active
THOMAS DARYL WELDON CHATTO AND WINDUS LIMITED Director 2014-10-20 CURRENT 1953-04-13 Active
THOMAS DARYL WELDON BUSINESS BOOKS LIMITED Director 2014-10-20 CURRENT 1975-02-18 Active
THOMAS DARYL WELDON BARRIE & JENKINS LIMITED Director 2014-10-20 CURRENT 1904-08-26 Active
THOMAS DARYL WELDON BANTAM BOOKS LIMITED Director 2014-10-20 CURRENT 1948-05-11 Active
THOMAS DARYL WELDON ARROW BOOKS LIMITED Director 2014-10-20 CURRENT 1944-02-11 Active
THOMAS DARYL WELDON WOODLANDS BOOKS LIMITED Director 2013-07-01 CURRENT 2005-01-14 Active
THOMAS DARYL WELDON THE HARVILL PRESS LIMITED Director 2013-07-01 CURRENT 1994-10-27 Active
THOMAS DARYL WELDON CENTURY BENHAM LIMITED Director 2013-07-01 CURRENT 1959-01-16 Active
THOMAS DARYL WELDON THE RANDOM HOUSE GROUP LIMITED Director 2013-07-01 CURRENT 1969-05-12 Active
THOMAS DARYL WELDON VIRGIN BOOKS LIMITED Director 2013-07-01 CURRENT 1991-06-18 Active
THOMAS DARYL WELDON RANDOM HOUSE PROPERTIES LIMITED Director 2013-07-01 CURRENT 1925-10-30 Active
THOMAS DARYL WELDON STANLEY PAUL & CO LIMITED Director 2013-07-01 CURRENT 1928-06-01 Active
THOMAS DARYL WELDON RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2013-07-01 CURRENT 1933-10-07 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON PUBLISHING LIMITED Director 2013-07-01 CURRENT 1922-07-04 Active
THOMAS DARYL WELDON CENTURY PUBLISHING CO. LIMITED Director 2013-07-01 CURRENT 1982-02-09 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON LIMITED Director 2013-07-01 CURRENT 1985-03-01 Active
THOMAS DARYL WELDON SNOWDOG ENTERPRISES LIMITED Director 2012-10-17 CURRENT 2011-10-25 Active
THOMAS DARYL WELDON SNOWMAN ENTERPRISES LIMITED Director 2012-10-17 CURRENT 1981-12-11 Active
THOMAS DARYL WELDON ELM TREE BOOKS LIMITED Director 2010-12-31 CURRENT 1962-08-24 Dissolved 2013-08-27
THOMAS DARYL WELDON FREDERICK WARNE & CO LIMITED Director 2010-12-31 CURRENT 1919-05-26 Active
THOMAS DARYL WELDON HAMISH HAMILTON LIMITED Director 2010-12-31 CURRENT 1931-01-10 Active
THOMAS DARYL WELDON HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2010-12-31 CURRENT 1961-08-15 Active
THOMAS DARYL WELDON ALLEN LANE THE PENGUIN PRESS LIMITED Director 2010-12-31 CURRENT 1965-10-18 Active
THOMAS DARYL WELDON VENTURA PUBLISHING LIMITED Director 2010-12-31 CURRENT 1977-07-04 Active
THOMAS DARYL WELDON PELHAM BOOKS LIMITED Director 2010-12-31 CURRENT 1959-03-02 Active
THOMAS DARYL WELDON MICHAEL JOSEPH LIMITED Director 2010-12-31 CURRENT 1935-09-05 Active
THOMAS DARYL WELDON SALSPOT LIMITED Director 2010-12-31 CURRENT 1981-10-29 Active
THOMAS DARYL WELDON CHILDREN'S CHARACTER BOOKS LIMITED Director 2010-10-29 CURRENT 2004-02-03 Active
THOMAS DARYL WELDON PENGUIN BOOKS LIMITED Director 2010-01-01 CURRENT 1965-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-10AUDAUDITOR'S RESIGNATION
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 80 Strand London WC2R 0RL
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2000000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AP03Appointment of Ms Sinead Mary Martin as company secretary on 2016-06-30
2016-07-18TM02Termination of appointment of Helena Caroline Peacock on 2016-06-30
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2000000
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2000000
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02AP01DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2000000
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0126/03/13 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0126/03/12 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for Thomas Daryl Weldon on 2011-07-01
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
2011-02-15AP01DIRECTOR APPOINTED FRANCESCA DOW
2011-02-15AP01DIRECTOR APPOINTED THOMAS DARYL WELDON
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARTON
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
2010-04-15AR0126/03/10 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR SALLY FLOYER
2008-02-25288aDIRECTOR APPOINTED STEPHANIE BARTON
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-10363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11288aNEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-03-21288bDIRECTOR RESIGNED
2003-02-08AUDAUDITOR'S RESIGNATION
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 27 WRIGHTS LANE LONDON W8 5TZ
2001-04-06363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-04-28363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-30ELRESS386 DISP APP AUDS 22/12/99
1999-12-30ELRESS366A DISP HOLDING AGM 22/12/99
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11288bSECRETARY RESIGNED
1999-05-11288bDIRECTOR RESIGNED
1999-05-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to LADYBIRD BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADYBIRD BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADYBIRD BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADYBIRD BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of LADYBIRD BOOKS LIMITED registering or being granted any patents
Domain Names

LADYBIRD BOOKS LIMITED owns 1 domain names.

ladybird.co.uk  

Trademarks

Trademark applications by LADYBIRD BOOKS LIMITED

LADYBIRD BOOKS LIMITED is the Original Applicant for the trademark ™ (WIPO896963) through the WIPO on the 2006-03-16
Apparatus and instruments for the recording or reproducing of sound or images; magnetic data carriers; electronic games; computer hardware and software; CD ROMs; DVDs; disks; tapes and cassettes, sound and/or video recordings; electronic publications; parts and fittings for all of the aforesaid goods.
Appareils et instruments d'enregistrement ou de reproduction de sons ou d'images; supports d'enregistrement magnétiques; jeux électroniques; matériel et logiciels informatiques; cd-rom; DVD; disques; cassettes et bandes, enregistrements audio et/ou vidéo; publications électroniques; éléments et garnitures de tous les produits précités.
Aparatos e instrumentos para grabar o reproducir sonido o imágenes; soportes de grabación magnéticos; juegos electrónicos; hardware y software; CD-ROM; DVD; discos; cintas y casetes, grabaciones de sonido y/o de vídeo; publicaciones electrónicas; partes y guarniciones para todos los productos anteriormente mencionados.
LADYBIRD BOOKS LIMITED is the Original Applicant for the trademark TEN MINUTES TO ™ (88824175) through the USPTO on the 2020-03-06
Audio books; podcasts; webcasts; electronic publications (downloadable); printed publications recorded in electronic, magnetic, digital or optical forms; electronic books, digital books; multimedia entertainment goods recorded in electronic, magnetic, digital or optical forms; sound, video and data recordings; downloadable digital media and recordings; downloadable image files; television programmes; animated television programmes; radio programmes; animated films for broadcast or download; television programmes for broadcast or download; radio programmes for broadcast or download; animations for broadcast or download; cartoons; downloadable video and audio recordings provided via a telecommunications link and/or by the cloud; downloadable video and audio recordings provided via a video on demand service; downloadable animated films provided via a video on demand service; downloadable television programmes provided via a video on demand service; downloadable radio programmes provided via a video on demand service; downloadable animations provided via a video on demand service; computer application software for mobile and tablet devices in the field of children's education and entertainment; computer software for entertainment, instructional and educational purposes; pre-recorded compact discs; pre-recorded DVDs; films; projection apparatus; sound and music generating apparatus; recording and reproduction apparatus; baby monitoring equipment; animated films and cartoons, software downloads in the field of children's education and entertainment; software applications for mobile devices, tablet devices and computers in the field of children's education and entertainment; electronic book readers, musical recordings in all formats; video podcasts; audio and visual teaching apparatus; educational computer games; downloadable computer games; apparatus and instruments all for the recording, reproduction and transmission of sound, images, video and data; cycle helmets; spectacles; eyewear; headphones; earphones; personal computers; tablet cases; e-reader cases; parts and fittings for all the aforesaid goods
LADYBIRD BOOKS LIMITED is the Original registrant for the trademark ™ (79028305) through the USPTO on the 2006-03-16
Color is not claimed as a feature of the mark.
LADYBIRD BOOKS LIMITED is the Original registrant for the trademark ™ (79028305) through the USPTO on the 2006-03-16
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for LADYBIRD BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as LADYBIRD BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LADYBIRD BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADYBIRD BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADYBIRD BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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