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Home > England & Wales Companies > LITTLE, BROWN BOOK GROUP LIMITED
Company Information for

LITTLE, BROWN BOOK GROUP LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
Company Registration Number
02304585
Private Limited Company
Active

Company Overview

About Little, Brown Book Group Ltd
LITTLE, BROWN BOOK GROUP LIMITED was founded on 1988-10-12 and has its registered office in London. The organisation's status is listed as "Active". Little, Brown Book Group Limited is a Private Limited Company registered in 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
LITTLE, BROWN BOOK GROUP LIMITED
 
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in EC4Y
 
Previous Names
TIME WARNER BOOK GROUP UK LIMITED31/03/2006
TIME-LIFE ENTERTAINMENT GROUP LIMITED02/03/2006
Filing Information
Company Number 02304585
Company ID Number 02304585
Date formed 1988-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE, BROWN BOOK GROUP LIMITED
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Company Officers of LITTLE, BROWN BOOK GROUP LIMITED

Current Directors
Officer Role Date Appointed
PIERRE DE CACQUERAY
 Company Secretary 2015-04-15
PIERRE DE CACQUERAY
 Director 2006-03-31
ARNAUD NOURRY
 Director 2006-03-31
DAVID RICHARD SHELLEY
 Director 2015-01-01
EMILY-JANE TAYLOR
 Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HELY HUTCHINSON
 Director 2006-03-31 2017-12-12
URSULA ANN MACKENZIE
 Director 2006-03-31 2017-03-22
EMILY-JANE TAYLOR
 Company Secretary 2011-02-18 2015-04-15
PETER CHARLES KENNETH ROCHE
 Director 2006-03-31 2013-06-30
JULIAN SHAW
 Company Secretary 2008-02-13 2011-02-18
JULIAN SHAW
 Director 2008-02-13 2011-02-18
DAVID JOHN YOUNG
 Director 2006-03-31 2009-11-30
NIGEL PAUL BATT
 Company Secretary 2006-03-31 2008-02-13
NIGEL PAUL BATT
 Director 2005-01-10 2008-02-13
BRONWEN ELIZABETH STUART JONES
 Company Secretary 2003-01-31 2006-03-31
RICHARD JOHN EVANS
 Director 2004-01-29 2006-03-31
WILLIAM RICHARD HALL
 Director 1996-12-06 2006-03-31
HOWARD NORMAN ROSEN
 Director 2006-02-01 2006-03-31
RICHARD GORDON ATKINSON
 Director 2000-02-01 2006-01-27
ANDREW BUTCHER
 Director 2004-03-31 2004-08-02
JOHN DAVID HALL
 Director 2001-01-19 2004-03-31
NIGEL KEITH HOLLAND
 Company Secretary 2000-09-27 2003-01-31
JOS VAN ROOIJEN
 Director 1991-04-19 2001-04-02
IAN REID SINCLAIR
 Company Secretary 1991-04-19 2000-09-27
STEPHEN RICHARD FRARY
 Director 1996-12-06 2000-01-07
MARTIN DORT
 Director 1994-06-16 1996-12-17
MARTIN JAY GARDNER
 Director 1993-10-25 1996-12-10
CHRISTOPHER HARWOOD KIRBY
 Director 1991-04-19 1994-01-21
CURTIS GRAY VIEBRANZ
 Director 1991-04-19 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE DE CACQUERAY CONSTABLE & ROBINSON LIMITED Director 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
PIERRE DE CACQUERAY DIGITAL PROPERTY GUIDES LIMITED Director 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
PIERRE DE CACQUERAY FBB1 LIMITED Director 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 LIMITED Director 2013-06-14 CURRENT 2001-06-25 Active - Proposal to Strike off
PIERRE DE CACQUERAY SPRING BOOKS LIMITED Director 2013-06-14 CURRENT 1976-03-19 Active - Proposal to Strike off
PIERRE DE CACQUERAY TLF LIMITED Director 2013-06-14 CURRENT 1955-05-31 Active - Proposal to Strike off
PIERRE DE CACQUERAY MITCHELL BEAZLEY INTERNATIONAL LIMITED Director 2013-06-14 CURRENT 1969-07-01 Active - Proposal to Strike off
PIERRE DE CACQUERAY OCTOPUS BOOKS LIMITED Director 2013-06-14 CURRENT 1978-11-20 Active - Proposal to Strike off
PIERRE DE CACQUERAY MILLERS PUBLICATIONS LIMITED Director 2013-06-14 CURRENT 1980-11-12 Active - Proposal to Strike off
PIERRE DE CACQUERAY MAP PRODUCTIONS LIMITED Director 2013-06-14 CURRENT 1964-12-28 Active - Proposal to Strike off
PIERRE DE CACQUERAY MITCHELL BEAZLEY LIMITED Director 2013-06-14 CURRENT 1998-08-07 Active - Proposal to Strike off
PIERRE DE CACQUERAY DIGITAL OCTOPUS LIMITED Director 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
PIERRE DE CACQUERAY WEIDENFELD LIMITED Director 2013-05-03 CURRENT 1984-03-05 Active - Proposal to Strike off
PIERRE DE CACQUERAY PIATKUS BOOKS LIMITED Director 2007-07-20 CURRENT 1979-02-05 Active - Proposal to Strike off
PIERRE DE CACQUERAY CONRAN OCTOPUS LIMITED Director 2007-06-13 CURRENT 1983-07-14 Active - Proposal to Strike off
PIERRE DE CACQUERAY OCTOPUS PUBLISHING GROUP LIMITED Director 2004-10-01 CURRENT 1998-07-08 Active
PIERRE DE CACQUERAY ARTHUR BARKER LIMITED Director 2004-07-01 CURRENT 1946-10-08 Active - Proposal to Strike off
PIERRE DE CACQUERAY BREWERS PUBLISHING COMPANY LIMITED Director 2004-07-01 CURRENT 1976-05-04 Active - Proposal to Strike off
PIERRE DE CACQUERAY VICTOR GOLLANCZ LIMITED Director 2003-09-23 CURRENT 1985-09-04 Active - Proposal to Strike off
ARNAUD NOURRY HACHETTE UK LIMITED Director 2004-09-25 CURRENT 1986-05-15 Active
ARNAUD NOURRY THE ORION PUBLISHING GROUP LIMITED Director 2003-07-22 CURRENT 1991-11-19 Active
DAVID RICHARD SHELLEY OCTOPUS PUBLISHING GROUP LIMITED Director 2017-12-12 CURRENT 1998-07-08 Active
DAVID RICHARD SHELLEY THE WATTS PUBLISHING GROUP LIMITED Director 2017-12-12 CURRENT 2000-01-21 Active
DAVID RICHARD SHELLEY QUERCUS EDITIONS LIMITED Director 2017-12-12 CURRENT 2004-05-13 Active
DAVID RICHARD SHELLEY ROBERT GIBSON & SONS GLASGOW, LIMITED Director 2017-12-12 CURRENT 1902-09-12 Active - Proposal to Strike off
DAVID RICHARD SHELLEY LITTLEHAMPTON BOOK SERVICES LIMITED Director 2017-12-12 CURRENT 1930-09-15 Active - Proposal to Strike off
DAVID RICHARD SHELLEY NEW ENGLISH LIBRARY LIMITED Director 2017-12-12 CURRENT 1957-07-03 Active - Proposal to Strike off
DAVID RICHARD SHELLEY BOOKPOINT LIMITED Director 2017-12-12 CURRENT 1970-04-30 Active
DAVID RICHARD SHELLEY PHILIP ALLAN PUBLISHERS LIMITED Director 2017-12-12 CURRENT 1972-12-11 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HACHETTE UK LIMITED Director 2017-12-12 CURRENT 1986-05-15 Active
DAVID RICHARD SHELLEY KYLE CATHIE LIMITED Director 2017-12-12 CURRENT 1989-09-28 Active - Proposal to Strike off
DAVID RICHARD SHELLEY N B LIMITED Director 2017-12-12 CURRENT 1992-01-03 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HEADLINE PUBLISHING GROUP LIMITED Director 2017-12-12 CURRENT 1993-01-22 Active
DAVID RICHARD SHELLEY HODDER & STOUGHTON EDUCATIONAL LIMITED Director 2017-12-12 CURRENT 1996-12-02 Active - Proposal to Strike off
DAVID RICHARD SHELLEY GALORE PARK PUBLISHING LIMITED Director 2017-12-12 CURRENT 1999-10-27 Active - Proposal to Strike off
DAVID RICHARD SHELLEY JOHN MURRAY BOOKS LIMITED Director 2017-12-12 CURRENT 2002-05-09 Active - Proposal to Strike off
DAVID RICHARD SHELLEY QUERCUS BOOKS LIMITED Director 2017-12-12 CURRENT 2005-01-20 Active - Proposal to Strike off
DAVID RICHARD SHELLEY CHAMBERS PUBLISHING LIMITED Director 2017-12-12 CURRENT 1890-08-26 Active - Proposal to Strike off
DAVID RICHARD SHELLEY JOHN MURRAY (PUBLISHERS) LIMITED Director 2017-12-12 CURRENT 1951-03-13 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HODDER & STOUGHTON LIMITED Director 2017-12-12 CURRENT 1960-03-07 Active
DAVID RICHARD SHELLEY HACHETTE UK DISTRIBUTION LIMITED Director 2017-12-12 CURRENT 1998-04-06 Active
DAVID RICHARD SHELLEY UPDATES LIMITED Director 2017-12-12 CURRENT 1998-07-17 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HACHETTE UK (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1999-01-26 Active
DAVID RICHARD SHELLEY QUERCUS PUBLISHING LIMITED Director 2017-12-12 CURRENT 2005-04-27 Active - Proposal to Strike off
DAVID RICHARD SHELLEY JESSICA KINGSLEY (PUBLISHERS) LIMITED Director 2017-11-30 CURRENT 1986-11-13 Active - Proposal to Strike off
DAVID RICHARD SHELLEY RISING STARS UK LIMITED Director 2017-11-12 CURRENT 2001-07-05 Active - Proposal to Strike off
DAVID RICHARD SHELLEY SUMMERSDALE PUBLISHERS LIMITED Director 2017-11-01 CURRENT 1997-08-14 Active
DAVID RICHARD SHELLEY STORYFIRE LTD. Director 2017-03-21 CURRENT 2011-12-30 Active
DAVID RICHARD SHELLEY THE ORION PUBLISHING GROUP LIMITED Director 2015-12-16 CURRENT 1991-11-19 Active
DAVID RICHARD SHELLEY WOLDINGHAM ASSOCIATION LIMITED(THE) Director 2014-10-24 CURRENT 1900-02-17 Active
DAVID RICHARD SHELLEY CONSTABLE & ROBINSON LIMITED Director 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
DAVID RICHARD SHELLEY ANVIL PRESS POETRY LIMITED Director 2003-11-05 CURRENT 1980-09-18 Active - Proposal to Strike off
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 AND COMPANY (UK) LTD. Director 2011-02-18 CURRENT 1988-05-19 Active - Proposal to Strike off
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

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
2023-10-23CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR FABRICE BAKHOUCHE
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED MR FABRICE BAKHOUCHE
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD NOURRY
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR
2019-08-21AD02Register inspection address changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR URSULA ANN MACKENZIE
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 6251934
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22AD03Registers moved to registered inspection location of 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2016-06-22AD02Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 6251934
2015-10-16AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Hon Timothy Hely Hutchinson on 2015-10-15
2015-10-15AD02Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA ANN MACKENZIE / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NOURRY / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15TM02Termination of appointment of Emily-Jane Taylor on 2015-04-15
2015-04-15AP03Appointment of Mr Pierre De Cacqueray as company secretary on 2015-04-15
2015-04-14CH01Director's details changed for Hon Timothy Hely Hutchinson on 2015-04-13
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NOURRY / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA ANN MACKENZIE / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 2Nd Floor 100 Victoria Embankment London EC4Y 0DY
2015-01-07AP01DIRECTOR APPOINTED MR DAVID SHELLEY
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 6251934
2014-10-23AR0130/09/14 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 6251934
2014-02-25AR0106/02/14 FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0106/02/13 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0106/02/12 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AP03SECRETARY APPOINTED MISS EMILY-JANE TAYLOR
2011-02-18AP01DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY JULIAN SHAW
2011-02-10AR0106/02/11 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0106/02/10 FULL LIST
2009-11-30SH20STATEMENT BY DIRECTORS
2009-11-30SH1930/11/09 STATEMENT OF CAPITAL GBP 6251934
2009-11-30CAP-SSSOLVENCY STATEMENT DATED 16/11/09
2009-11-30RES06REDUCE ISSUED CAPITAL 16/11/2009
2009-11-30RES13SHARE PREM A/C REDUCED 16/11/2009
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288bSECRETARY RESIGNED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-11363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: FOURTH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-11123NC INC ALREADY ADJUSTED 30/03/06
2006-04-11RES04£ NC 16000000/18735175 30/
2006-04-11288bSECRETARY RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-31CERTNMCOMPANY NAME CHANGED TIME WARNER BOOK GROUP UK LIMITE D CERTIFICATE ISSUED ON 31/03/06
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-02CERTNMCOMPANY NAME CHANGED TIME-LIFE ENTERTAINMENT GROUP LI MITED CERTIFICATE ISSUED ON 02/03/06
2006-02-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-06363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-27288bDIRECTOR RESIGNED
2005-08-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-29363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities


Licences & Regulatory approval
We could not find any licences issued to LITTLE, BROWN BOOK GROUP 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 LITTLE, BROWN BOOK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE, BROWN BOOK GROUP 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

Intangible Assets
Patents
We have not found any records of LITTLE, BROWN BOOK GROUP LIMITED registering or being granted any patents
Domain Names

LITTLE, BROWN BOOK GROUP LIMITED owns 33 domain names.

lucydawsonbooks.co.uk   tadwilliams.co.uk   sfencyclopedia.co.uk   mike-carey.co.uk   tom-holt.co.uk   terrybrooks.co.uk   susannagregory.co.uk   abacusbooks.co.uk   angus-donald.co.uk   anitashreve.co.uk   alexandermccallsmith.co.uk   carolynjesscooke.co.uk   crimevault.co.uk   davidfarland.co.uk   iainbanksforum.co.uk   lucyanneholmes.co.uk   mollyhopkins.co.uk   piatkus.co.uk   sherrilynkenyon.co.uk   simonmorden.co.uk   stepheniemeyer.co.uk   tomclempson.co.uk   christopherbrookmyre.co.uk   littlebrown.co.uk   redridinghoodbook.co.uk   themetrozone.co.uk   virago.co.uk   houseofnight.co.uk   houseofnightseries.co.uk   brookmyre.co.uk   ninabell.co.uk   nora-roberts.co.uk   nightshadeseries.co.uk  

Trademarks

Trademark applications by LITTLE, BROWN BOOK GROUP LIMITED

LITTLE, BROWN BOOK GROUP LIMITED is the 1st New Owner Before Publication for the trademark 12 ™ (78842936) through the USPTO on the 2006-03-22
Color is not claimed as a feature of the mark.
LITTLE, BROWN BOOK GROUP LIMITED is the Original Applicant for the trademark ORBIT ™ (86045280) through the USPTO on the 2013-08-22
Electronic publications namely, electronic books, books, novels, novellas, and short stories in the field of science fiction and fantasy fiction; printed publications in electronically readable forms on the subject of science fiction and fantasy fiction, namely, electronic books, books, novels, novellas, and short stories; downloadable electronic books on the subject of science fiction and fantasy fiction; sound, video and data recordings, all downloadable from the Internet, containing multimedia entertainment in the science fiction and fantasy genre, namely, audio books and podcasts; texts encoded in film/fiche form, namely, microfiche containing electronic books, books, novels, novellas, and short stories in the fields of science fiction and fantasy fiction
LITTLE, BROWN BOOK GROUP LIMITED is the Owner at publication for the trademark SPHERE ™ (77108626) through the USPTO on the 2007-02-15
(Based on 44(e)) downloadable electronic publications in the nature of books in the fields of fiction and non fiction on a variety of subjects; printed publications in the nature of books in electronically, magnetically or optically recorded and readable forms in the fields of fiction and non fiction on a variety of subjects; electronic fiction and non fiction books on a variety of subjects recorded on computer media; pre-recorded audio cassettes featuring fiction and non-fiction books on a variety of subjects
LITTLE, BROWN BOOK GROUP LIMITED is the Original registrant for the trademark SPHERE ™ (77108626) through the USPTO on the 2007-02-15
(Based on 44(e)) downloadable electronic publications in the nature of books in the fields of fiction and non fiction on a variety of subjects; printed publications in the nature of books in electronically, magnetically or optically recorded and readable forms in the fields of fiction and non fiction on a variety of subjects; electronic fiction and non fiction books on a variety of subjects recorded on computer media; pre-recorded audio cassettes featuring fiction and non-fiction books on a variety of subjects
Income
Government Income

Government spend with LITTLE, BROWN BOOK GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-12-23 GBP £29 BOOKS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE, BROWN BOOK GROUP 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.
Import/Export of Goods
Goods imported/exported by LITTLE, BROWN BOOK GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0169101000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-12-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-09-0148201050Diaries with calendars, of paper or paperboard
2011-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2011-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0196050000Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE, BROWN BOOK GROUP 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 LITTLE, BROWN BOOK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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