Carlton Books Limited
02625229
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 02/12/2022
PUBLISHING
BRITISH · ENGLAND · Age 49
Also on 4 other boards
director · Since 02/12/2022
CEO
BRITISH · ENGLAND · Age 50
Also on 17 other boards
Persons with Significant Control
Mortimer Books Ltd
20, Mortimer Street, London, W1T 3JW
Reg: 05156636 · Companies House · Limited Company
Notified 06/04/2016
Welbeck Publishing Group Limited
25, Walbrook, London, EC4N 8AF
Notified 01/04/2019
Lagardère Sa
4, Rue De Presbourg, Paris 16, 75116
Reg: N/A · N/A · Limited By Shares
Notified 02/12/2022
Hachette Uk Ltd
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Reg: 02020173 · Companies House · Limited By Shares
Notified 02/12/2022
Hachette Uk (Holdings) Ltd
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Reg: 03701589 · Companies House · Limited By Shares
Notified 02/12/2022
Louis Hachette Group Sa
4, Rue De Presbourg, Paris, 75116
Reg: N/A · N/A · Limited By Shares
Notified 16/12/2024
Former PSCs
Vivendi Se
Ceased 16/12/2024
Charges0 outstanding
HSBC UK BANK PLC
JONATHAN GOODMAN · MICHAEL ZILKHA