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LITTLE, BROWN BOOK GROUP LIMITED (02304585)

LITTLE, BROWN BOOK GROUP LIMITED (02304585) is an active UK company. incorporated on 12 October 1988. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing and 2 other business activities. LITTLE, BROWN BOOK GROUP LIMITED has been registered for 37 years.

Company Number
02304585
Status
active
Type
ltd
Incorporated
12 October 1988
Age
37 years
Address
Carmelite House, London, EC4Y 0DZ
Industry Sector
Information and Communication
Business Activity
Book publishing
SIC Codes
58110, 58190, 59200

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LITTLE, BROWN BOOK GROUP LIMITED

LITTLE, BROWN BOOK GROUP LIMITED is an active company incorporated on 12 October 1988 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing and 2 other business activities. LITTLE, BROWN BOOK GROUP LIMITED was registered 37 years ago.(SIC: 58110, 58190, 59200)

Status

active

Active since 37 years ago

Company No

02304585

LTD Company

Age

37 Years

Incorporated 12 October 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

TIME WARNER BOOK GROUP UK LIMITED
From: 2 March 2006To: 31 March 2006
TIME-LIFE ENTERTAINMENT GROUP LIMITED
From: 13 December 1988To: 2 March 2006
TRUSHELFCO (NO.1316) LIMITED
From: 12 October 1988To: 13 December 1988
Contact
Address

Carmelite House 50 Victoria Embankment London, EC4Y 0DZ,

Previous Addresses

2Nd Floor 100 Victoria Embankment London EC4Y 0DY
From: 12 October 1988To: 13 April 2015
Timeline

14 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Oct 88
Capital Update
Nov 09
Director Left
Nov 09
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Jan 14
Director Joined
Jan 15
Director Left
Mar 17
Director Left
Dec 17
Director Left
Oct 19
Director Left
Apr 21
Director Joined
Jun 21
Director Left
Aug 23
Owner Exit
Oct 25
1
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
21 August 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 June 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Change Person Director Company With Change Date
16 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2015
CH01Change of Director Details
Change Sail Address Company With New Address
15 October 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 April 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 April 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 February 2011
AP03Appointment of Secretary
Termination Director Company With Name
18 February 2011
TM01Termination of Director
Termination Secretary Company With Name
18 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Legacy
30 November 2009
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 November 2009
SH19Statement of Capital
Legacy
30 November 2009
CAP-SSCAP-SS
Resolution
30 November 2009
RESOLUTIONSResolutions
Termination Director Company With Name
30 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Full
10 July 2008
AAAnnual Accounts
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288aAppointment of Director or Secretary
Legacy
13 February 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
363aAnnual Return
Legacy
7 November 2007
287Change of Registered Office
Accounts With Accounts Type Full
13 September 2007
AAAnnual Accounts
Legacy
28 August 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 April 2007
AAAnnual Accounts
Legacy
19 February 2007
363aAnnual Return
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
287Change of Registered Office
Legacy
11 April 2006
225Change of Accounting Reference Date
Legacy
11 April 2006
88(2)R88(2)R
Legacy
11 April 2006
123Notice of Increase in Nominal Capital
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 March 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 February 2006
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
19 August 2005
244244
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
29 April 2005
363sAnnual Return (shuttle)
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 September 2004
244244
Legacy
15 September 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
287Change of Registered Office
Legacy
5 May 2004
363sAnnual Return (shuttle)
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
3 November 2003
244244
Legacy
6 May 2003
363sAnnual Return (shuttle)
Legacy
5 April 2003
287Change of Registered Office
Legacy
9 March 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
25 October 2002
244244
Legacy
26 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
27 April 2001
363sAnnual Return (shuttle)
Legacy
13 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 January 2001
AAAnnual Accounts
Legacy
11 October 2000
244244
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
28 April 2000
363sAnnual Return (shuttle)
Legacy
20 April 2000
288aAppointment of Director or Secretary
Resolution
22 March 2000
RESOLUTIONSResolutions
Legacy
23 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 1999
AAAnnual Accounts
Legacy
17 May 1999
363sAnnual Return (shuttle)
Legacy
11 February 1999
88(2)R88(2)R
Resolution
11 February 1999
RESOLUTIONSResolutions
Resolution
11 February 1999
RESOLUTIONSResolutions
Resolution
11 February 1999
RESOLUTIONSResolutions
Legacy
11 February 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Legacy
27 October 1997
244244
Legacy
29 April 1997
363sAnnual Return (shuttle)
Legacy
3 April 1997
288bResignation of Director or Secretary
Legacy
3 April 1997
288bResignation of Director or Secretary
Legacy
3 April 1997
288aAppointment of Director or Secretary
Legacy
3 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
14 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Legacy
25 October 1995
244244
Legacy
24 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
29 June 1994
288288
Legacy
9 May 1994
363sAnnual Return (shuttle)
Legacy
10 March 1994
288288
Accounts With Accounts Type Full
25 November 1993
AAAnnual Accounts
Legacy
17 November 1993
288288
Legacy
11 October 1993
287Change of Registered Office
Legacy
27 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 November 1992
AAAnnual Accounts
Legacy
5 May 1992
363sAnnual Return (shuttle)
Legacy
1 February 1992
88(2)R88(2)R
Legacy
1 February 1992
123Notice of Increase in Nominal Capital
Resolution
1 February 1992
RESOLUTIONSResolutions
Resolution
1 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 January 1992
AAAnnual Accounts
Legacy
13 June 1991
363aAnnual Return
Resolution
31 May 1991
RESOLUTIONSResolutions
Resolution
31 May 1991
RESOLUTIONSResolutions
Resolution
31 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 1990
AAAnnual Accounts
Legacy
25 April 1990
363363
Legacy
1 March 1990
288288
Legacy
2 August 1989
88(2)R88(2)R
Legacy
24 April 1989
288288
Resolution
19 December 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 December 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 November 1988
288288
Legacy
25 November 1988
288288
Legacy
25 November 1988
287Change of Registered Office
Memorandum Articles
25 November 1988
MEM/ARTSMEM/ARTS
Resolution
25 November 1988
RESOLUTIONSResolutions
Legacy
25 November 1988
224224
Incorporation Company
12 October 1988
NEWINCIncorporation