Shire Publications Limited

00868867

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 BEDFORD SQUARE, LONDON, WC1B 3DP

Incorporated 13/01/1966

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

58110

Book publishing

Officers

Mr John Nigel Newton

director · Since 23/12/2014

PUBLISHER

AMERICAN · ENGLAND · Age 71

Also on 17 other boards

Ms Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Mr Keith Robert Underwood

director · Since 02/02/2026

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Persons with Significant Control

Osprey Publishing Limited

75–100% shares

75–100% votes

Appoint directors

50, Bedford Square, London, WC1B 3DP

Reg: 03471853 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 26/06/2013Registered 27/06/2013Satisfied 05/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2009Registered 19/06/2009Satisfied 04/08/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/11/2007Registered 21/11/2007Satisfied 18/06/2009