PIATKUS BOOKS LIMITED
Company is dissolved
General Information
NAME
PIATKUS BOOKS LIMITED
COMPANY NUMBER
01413109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
05/02/1979
(45 years and 10 months old)
WEBSITE
LITTLEBROWN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/02/1979
07/11/2003
JUDY PIATKUS (PUBLISHERS) LIMITED
LONDON
EC4Y 0DZ
Telephone: 02031227000
TPS: No
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31227000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLE, BROWN BOOK GROUP LIMITED | Active - Accounts Filed | View Report |
| PIATKUS BOOKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
Credit Risk Overview
Want to learn more about PIATKUS BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIATKUS BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIATKUS BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/07/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 21/12/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 30/11/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 28/09/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 23/02/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 15/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 20/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 06/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 22/09/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 01/09/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/08/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 24/01/2019 | Emily-Jane Taylor (918499692) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 01/03/2018 | David Richard Shelley (924108393) has left the board |
| 21/12/2017 | David Richard Shelley (909416177) has left the board |
| 21/12/2017 | New Board Member David Richard Shelley (924108393) Appointed |
| 14/12/2017 | Tim Hely Hutchinson (912458984) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 24/03/2017 | Ursula Ann MacKenzie (911251913) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | New Company Secretary Pierre De Cacqueray (919679901) Appointed |
| 17/04/2015 | Emily-Jane Taylor (915790004) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 16/01/2015 | David Shelley (919389300) has left the board |
| 16/01/2015 | New Board Member David Richard Shelley (909416177) Appointed |
| 09/01/2015 | New Board Member David Shelley (919389300) Appointed |
| 27/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 19/02/2014 | Emily-Jane Taylor (915789925) has left the board |
| 19/02/2014 | New Board Member Emily-Jane Taylor (918499692) Appointed |
| 22/10/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
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