TH

THAMES & HUDSON LIMITED

Active

Company number 00473109

London, England · Incorporated 21 September 1949

6-24 Britannia Street, London, WC1X 9JD, England

Last updated on 20 September 2026

Book publishing · SIC 58110

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

THAMES & HUDSON LIMITED is an active private limited company incorporated on 21 September 1949 and registered in England and Wales. Its registered office is at 6-24 Britannia Street, London, WC1X 9JD, England. Its principal activity is book publishing (SIC 58110).

It is controlled by Thames & Hudson Publishing Ltd, which holds 75-100% of the shares. The board consists of eight directors: DIETRICH, Lucas Timothy (appointed 1 August 2005), FREDERKING, Christian Boris (appointed 1 January 2006), HONER, Julian Anthony (appointed 1 May 2011), THOMPSON FABRE, Sophia Lucy Selina (appointed 6 December 2013), BALLIETT, Will King (appointed 4 November 2015), WATTS, Daniel (appointed 1 January 2021), CARTER, Rosamund (appointed 16 September 2024) and CHARKIN, Richard Denis Paul (appointed 1 January 2026). MARSHALL, Raymond John serves as company secretary (appointed 27 November 2023). The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 13 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 6 October 2025. The next is due by 20 October 2026. 194 filings are recorded against the company at Companies House, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CHARKIN, Richard Denis Paul
Director
1 January 2026
CR
CARTER, Rosamund
Director
16 September 2024
MR
MARSHALL, Raymond John
Secretary
27 November 2023
WD
WATTS, Daniel
Director
1 January 2021
BW
BALLIETT, Will King
Director
4 November 2015
TF
THOMPSON FABRE, Sophia Lucy Selina
Director
6 December 2013
HJ
HONER, Julian Anthony
Director
1 May 2011
FC
FREDERKING, Christian Boris
Director
1 January 2006
DL
DIETRICH, Lucas Timothy
Director
1 August 2005
KN
KONTARSKY, Natalie Suzanne
Director · Resigned
1 July 2018
KN
KONTARSKY, Natalie Suzanne
Secretary · Resigned
29 June 2018
HL
HARVIE, Laurence Anne
Director · Resigned
1 July 2016
SJ
SAUNDERS-GRIFFITHS, John
Director · Resigned
1 July 2016
RL
ROMERO-MONTALVO, Leon
Director · Resigned
22 July 2015
NS
NEURATH, Susanna Reisz
Director · Resigned
26 September 2013
GR
GRISEBACH, Rolf Hans August
Director · Resigned
9 September 2013
KD
KESTER, David Martin Albert
Director · Resigned
1 March 2012
FS
FORSTER, Sarah Louise
Director · Resigned
23 February 2012
RC
RIDLER, Colin Thomas
Director · Resigned
1 August 2005
MP
MEADES, Peter
Director · Resigned
1 August 2001
MB
MEEK, Brian
Director · Resigned
1 August 2001
NT
NAYLOR, Trevor
Director · Resigned
1 August 2000
PN
PALFREYMAN, Neil Leslie
Director · Resigned
1 August 2000
NJ
NEURATH, Johanna Mikaela
Director · Resigned
17 June 1999
BS
BARON, Stanley
Director · Resigned
5 June 1998
MI
MIDDLETON, Ian
Director · Resigned
—
HS
HUNTLEY, Simon
Director · Resigned
—
GW
GUTTMANN, Werner
Director · Resigned
—
NE
NEURATH, Eva Urvasi
Director · Resigned
—
FT
FLOOD, Timothy James
Director · Resigned
—
SN
STANGOS, Nikos
Director · Resigned
—
BE
BATES, Eric
Director · Resigned
—
ET
EVANS, Timothy Llewellin
Director · Resigned
—
HP
HUGHES, Philip Arthur Booley
Director · Resigned
—
KC
KAINE, Constance Margaret
Director · Resigned
—
NT
NEURATH, Thomas Michael
Director · Resigned
—
CJ
CAMPLIN, Jamie Robert
Director · Resigned
—
FC
FERGUSON, Christopher Arthur
Director · Resigned
—

Persons with significant control

PS
Thames & Hudson Publishing Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
1 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 January 2026 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
15 March 2025 View
Change Person Director Company With Change Date
Officers
15 March 2025 View
Change Person Director Company With Change Date
Officers
15 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Group
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Second Filing Of Director Termination With Name
Document Replacement
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Group
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Resolution
Resolution
19 June 2015 View
Statement Of Companys Objects
Change Of Constitution
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Resolution
Resolution
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Annual Return
31 October 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Group
Accounts
24 October 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full Group
Accounts
23 October 2000 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Legacy
Annual Return
25 October 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Address
11 February 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1998 View
Legacy
Annual Return
20 October 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Officers
18 June 1998 View
Accounts With Accounts Type Full Group
Accounts
22 October 1997 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full Group
Accounts
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Accounts With Accounts Type Full Group
Accounts
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
18 October 1994 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full Group
Accounts
20 October 1993 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full Group
Accounts
25 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full Group
Accounts
1 November 1990 View
Legacy
Officers
20 June 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Accounts With Accounts Type Full Group
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Accounts With Accounts Type Full Group
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Mortgage
18 September 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Annual Return
13 November 1986 View
Accounts With Accounts Type Group
Accounts
29 October 1986 View
Certificate Change Of Name Company
Change Of Name
17 October 1949 View
Miscellaneous
Miscellaneous
21 September 1949 View
Incorporation Company
Incorporation
21 September 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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