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Thames & Hudson Distributors Ltd

01293632

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 10/01/1977

Previously known as

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

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Christopher Arthur Ferguson

director · Since 31/03/1997

British · England · Age 75

Raymond John Marshall

secretary · Since 27/11/2023

Susanna Andrea Reisz Neurath

director · Since 13/06/2025

British · England · Age 60

Former

Alan Goode

director · Resigned 30/06/1995

Eric Bates

secretary · Resigned 01/03/1996

Simon Huntley

director · Resigned 20/09/1996

Timothy James Flood

director · Resigned 30/06/2001

James Henry Rankin

director · Resigned 29/08/2003

Timothy Llewellin Evans

director · Resigned 15/12/2003

Eric Bates

director · Resigned 31/01/2006

Keith Bowen

director · Resigned 06/02/2010

Brian Meek

secretary · Resigned 29/06/2018

Natalie Suzanne Kontarsky

secretary · Resigned 28/04/2023

Thomas Michael Neurath

director · Resigned 13/06/2025

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

officer appointedMARSHALL, Raymond John
2026-05-05
officer appointedFERGUSON, Christopher Arthur
2026-05-05
officer appointedREISZ NEURATH, Susanna Andrea
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line16-24 Britannia Street
2026-05-05

6-24 BRITANNIA STREET

CompanyRankvs 12541+ 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 31/01/2025

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
Director appointed

appoint person director company with name date

20/06/20252 pages · PDF
Director resigned

termination director company with name termination date

20/06/20251 page · 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

27/09/20242 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
TM02

termination secretary company with name termination date

12/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20184 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

01/09/20162 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
Annual return

annual return company with made up date full list shareholders

14/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20144 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

27/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201115 pages · PDF
Accounts date changed

change account reference date company previous extended

07/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201020 pages · PDF
Director resigned

termination director company with name

08/03/20101 page · PDF
Accounts filed

accounts with accounts type full

05/11/200915 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20096 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Accounts filed

accounts with accounts type full

31/10/200815 pages · PDF
363a

legacy

14/10/20084 pages · PDF
353

legacy

14/10/20081 page · PDF
Accounts filed

accounts with accounts type full

02/11/200715 pages · PDF
363a

legacy

15/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200614 pages · PDF
363a

legacy

18/10/20063 pages · PDF
288b

legacy

10/02/20061 page · PDF
363s

legacy

07/11/20058 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200514 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200413 pages · PDF
363s

legacy

02/11/20048 pages · PDF
288b

legacy

23/12/20031 page · PDF
Accounts filed

accounts with accounts type full

31/10/200313 pages · PDF
363s

legacy

31/10/20039 pages · PDF
288b

legacy

03/10/20031 page · PDF
AUD

auditors resignation company

07/04/20031 page · PDF
363s

legacy

01/11/20029 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200212 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200112 pages · PDF
363s

legacy

24/10/20018 pages · PDF
288b

legacy

06/07/20011 page · PDF
Accounts filed

accounts with accounts type full

23/10/200012 pages · PDF
363s

legacy

23/10/20008 pages · PDF
Accounts filed

accounts with accounts type full

25/10/199912 pages · PDF
363s

legacy

25/10/19998 pages · 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 full

20/10/199812 pages · PDF
363s

legacy

20/10/19986 pages · PDF
AUD

auditors resignation company

27/08/19981 page · PDF
Accounts filed

accounts with accounts type full

22/10/199712 pages · PDF
363s

legacy

22/10/19976 pages · PDF
288a

legacy

15/04/19972 pages · PDF
288a

legacy

15/04/19972 pages · PDF
288a

legacy

15/04/19972 pages · PDF
288a

legacy

15/04/19972 pages · PDF
Accounts filed

accounts with accounts type full

24/10/199612 pages · PDF
363s

legacy

24/10/19966 pages · PDF
288

legacy

27/09/19961 page · PDF
288

legacy

13/03/19962 pages · PDF
288

legacy

13/03/19961 page · PDF
Accounts filed

accounts with accounts type full

23/10/199512 pages · PDF
363s

legacy

23/10/1995PDF
288

legacy

12/07/19952 pages · PDF
Accounts filed

accounts with accounts type full

20/10/1994PDF
363s

legacy

20/10/1994PDF
Accounts filed

accounts with accounts type full

21/10/1993PDF
363s

legacy

21/10/1993PDF
Accounts filed

accounts with accounts type full

29/10/1992PDF
363b

legacy

29/10/1992PDF
288

legacy

24/06/1992PDF
Accounts filed

accounts with accounts type full

04/11/1991PDF