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Andre Deutsch Limited

02565846

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

CARMELITE HOUSE, LONDON, EC4Y 0DZ
Incorporated 06/12/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

58110
Book publishing

Officers

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Hachette Uk Limited

75–100% shares

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

Reg: 02020713 · Companies House · Limited By Shares

Notified 31/10/2024

Hachette Uk (Holdings) Limited

75–100% shares

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

Reg: 03701589 · Companies House · Limited By Shares

Notified 31/10/2024

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 31/10/2024

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Mr Jonathan Richard Goodman

Ceased 01/04/2019

Mr Michael Zilkha

Ceased 01/04/2019

Welbeck Publishing Group Limited

Ceased 31/10/2024

Vivendi Se

Ceased 16/12/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 08/06/2020Registered 10/06/2020Satisfied 22/01/2024
Charge
satisfied

JONATHAN GOODMAN · MICHAEL ZILKHA

Created 01/04/2019Registered 01/04/2019Satisfied 01/04/2021
charge
satisfied

PARIBAS,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 28/07/1998Registered 11/08/1998Satisfied 09/04/1999
charge
satisfied

SAMUEL MONTAGU & CO.LIMITED

Created 04/10/1995Registered 05/10/1995Satisfied 09/04/1999
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1991Registered 13/03/1991Satisfied 14/07/1995