AD

ANDRE DEUTSCH LIMITED

Active

Company number 02565846

London, England · Incorporated 6 December 1990

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

Last updated on 27 August 2026

Book publishing · SIC 58110


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

Company history

Previous company names

THAMESDRAFT LIMITED · 6 December 1990 – 15 March 1991

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
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
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
31 October 2024
PS
Hachette Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
31 October 2024
PS
Hachette Uk Limited
Ownership Of Shares 75 To 100 Percent
31 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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