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Thames & Hudson International Ltd

00890236

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6-24 Britannia Street, London, WC1X 9JD
Incorporated 21/10/1966

Previously known as

Thames And Hudson(International)Limited · until 01/03/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Christian Boris Frederking

director · Since 28/10/2003

German · England · Age 59

Raymond John Marshall

secretary · Since 27/11/2023

Former

Eric Bates

secretary · Resigned 01/03/1996

Werner Guttmann

director · Resigned 30/04/1999

Eva Urvasi Neurath

director · Resigned 27/12/1999

Hans Coudenhove

director · Resigned 28/10/2003

Brian Meek

director · Resigned 28/10/2003

Trevor Naylor

director · Resigned 03/07/2009

Thomas Michael Neurath

director · Resigned 01/12/2009

Peter Meades

director · Resigned 08/02/2011

Timothy Llewellin Evans

director · Resigned 31/03/2012

Jamie Robert Camplin

director · Resigned 19/06/2015

Brian Meek

secretary · Resigned 29/06/2018

Natalie Suzanne Kontarsky

secretary · Resigned 28/04/2023

Ian Godfrey Bartley

director · Resigned 12/06/2023

Persons with Significant Control

Thames & Hudson Ltd

75–100% shares

181a, High Holborn, London, WC1V 7QX

Reg: 473109 · Companies House, England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16-24 Britannia Street
2026-05-05

6-24 BRITANNIA STREET

post townLondon
2026-05-05

LONDON

officer appointedMARSHALL, Raymond John
2026-05-05
officer appointedFREDERKING, Christian Boris
2026-05-05

CompanyRankvs 12486+ SIC 74990 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20242 pages · PDF
AP03

appoint person secretary company with name date

08/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
TM02

termination secretary company with name termination date

12/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20182 pages · PDF
AP03

appoint person secretary company with name date

12/07/20182 pages · PDF
TM02

termination secretary company with name termination date

11/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20154 pages · PDF
Director resigned

termination director company with name termination date

19/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20144 pages · PDF
Director details changed

change person director company with change date

10/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20124 pages · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Director details changed

change person director company with change date

08/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20114 pages · PDF
Director resigned

termination director company with name

23/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20105 pages · PDF
Director appointed

appoint person director company with name

02/12/20092 pages · PDF
Director resigned

termination director company with name

02/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20097 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
CH03

change person secretary company with change date

15/10/20091 page · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
288b

legacy

06/07/20091 page · PDF
288c

legacy

18/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20084 pages · PDF
363a

legacy

14/10/20085 pages · PDF
190

legacy

14/10/20081 page · PDF
353

legacy

14/10/20081 page · PDF
287

legacy

14/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20074 pages · PDF
363a

legacy

15/10/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20064 pages · PDF
363a

legacy

18/10/20063 pages · PDF
288c

legacy

13/06/20061 page · PDF
288c

legacy

17/01/20061 page · PDF
363s

legacy

07/11/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20044 pages · PDF
363s

legacy

02/11/20049 pages · PDF
288b

legacy

31/10/20031 page · PDF
288b

legacy

31/10/20031 page · PDF
288a

legacy

31/10/20032 pages · PDF
288a

legacy

31/10/20032 pages · PDF
288a

legacy

31/10/20032 pages · PDF
288a

legacy

31/10/20032 pages · PDF
288a

legacy

31/10/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20034 pages · PDF
363s

legacy

31/10/20037 pages · PDF
363s

legacy

01/11/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20013 pages · PDF
363s

legacy

24/10/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20003 pages · PDF
363s

legacy

23/10/20007 pages · PDF
288a

legacy

21/09/20002 pages · PDF
288b

legacy

07/01/20001 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/19993 pages · PDF
363s

legacy

25/10/19997 pages · PDF
288b

legacy

22/05/19991 page · PDF
CERTNM

certificate change of name company

26/02/19992 pages · PDF
287

legacy

11/02/19991 page · PDF
Accounts filed

accounts with accounts type dormant

20/10/19983 pages · PDF
363s

legacy

20/10/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/19973 pages · PDF
363s

legacy

22/10/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/19963 pages · PDF
363s

legacy

24/10/19966 pages · PDF
288

legacy

13/03/19962 pages · PDF
288

legacy

13/03/19961 page · PDF