LB

LITTLE, BROWN BOOK GROUP LIMITED

Active

Company number 02304585

London · Incorporated 12 October 1988

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Last updated on 27 August 2026

Book publishing · SIC 58110

Other publishing activities · SIC 58190

Sound recording and music publishing activities · SIC 59200

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

Company history

Previous company names

TRUSHELFCO (NO.1316) LIMITED · 12 October 1988 – 13 December 1988

TIME-LIFE ENTERTAINMENT GROUP LIMITED · 13 December 1988 – 2 March 2006

TIME WARNER BOOK GROUP UK LIMITED · 2 March 2006 – 31 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Louis Hachette Group Sa
Ownership Of Shares 50 To 75 Percent
16 December 2024
PS
Lagardère Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Hachette Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change Sail Address Company With Old Address New Address
Address
21 August 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Change Sail Address Company With New Address
Address
22 June 2016 View
Move Registers To Sail Company With New Address
Address
22 June 2016 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Sail Address Company With New Address
Address
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Termination Secretary Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Appoint Person Secretary Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Resolution
Resolution
30 November 2009 View
Legacy
Insolvency
30 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2009 View
Legacy
Capital
30 November 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Address
7 November 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Accounts
28 August 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 March 2006 View
Legacy
Officers
6 March 2006 View
Certificate Change Of Name Company
Change Of Name
2 March 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Accounts
19 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
21 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Address
16 July 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Address
5 April 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Accounts
25 October 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Accounts
11 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
28 April 2000 View
Legacy
Officers
20 April 2000 View
Resolution
Resolution
22 March 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Capital
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Capital
11 February 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Accounts
25 October 1995 View
Legacy
Annual Return
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
10 March 1994 View
Accounts With Accounts Type Full
Accounts
25 November 1993 View
Legacy
Officers
17 November 1993 View
Legacy
Address
11 October 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full Group
Accounts
6 November 1992 View
Legacy
Annual Return
5 May 1992 View
Resolution
Resolution
1 February 1992 View
Resolution
Resolution
1 February 1992 View
Legacy
Capital
1 February 1992 View
Legacy
Capital
1 February 1992 View
Accounts With Accounts Type Full Group
Accounts
4 January 1992 View
Legacy
Annual Return
13 June 1991 View
Resolution
Resolution
31 May 1991 View
Resolution
Resolution
31 May 1991 View
Resolution
Resolution
31 May 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Capital
2 August 1989 View
Legacy
Officers
24 April 1989 View
Resolution
Resolution
19 December 1988 View
Certificate Change Of Name Company
Change Of Name
12 December 1988 View
Certificate Change Of Name Company
Change Of Name
12 December 1988 View
Legacy
Accounts
25 November 1988 View
Resolution
Resolution
25 November 1988 View
Memorandum Articles
Incorporation
25 November 1988 View
Legacy
Address
25 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
25 November 1988 View
Incorporation Company
Incorporation
12 October 1988 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4Y 0DZ

HODDER & STOUGHTON LIMITED
#00651692
active
LAURENCE KING PUBLISHING LTD
#01263586
active
HACHETTE UK LIMITED
#02020173
active
MANDEVILLE PUBLISHING LIMITED
#02188564
dissolved
ANDRE DEUTSCH LIMITED
#02565846
active
See all companies at EC4Y 0DZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.