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FOLIO FINE EDITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Folio Fine Editions Limited. The company was founded 49 years ago and was given the registration number 01187376. The firm's registered office is in LONDON. You can find them at Clove Building, 4 Maguire Street, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:FOLIO FINE EDITIONS LIMITED
Company Number:01187376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1974
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Clove Building, 4 Maguire Street, London, England, SE1 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clove Building, 4 Maguire Street, London, England, SE1 2NQ

Director24 November 2022Active
Clove Building, 4 Maguire Street, London, England, SE1 2NQ

Director30 November 2021Active
44 Woodlands Road, Little Bookham, Leatherhead, KT23 4HF

Secretary17 March 1994Active
56 Lagham Park, South Godstone, Godstone, RH9 8ER

Secretary-Active
20 Lindsay Square, London, SW1V 3SB

Secretary31 January 2002Active
2 Winchester Road, Walton On Thames, KT12 2RG

Secretary01 January 1997Active
44 Eagle Street, London, WC1R 4FS

Director28 April 2011Active
9 Edna Street, London, SW11 3DP

Director-Active
Clove Building, 4 Maguire Street, London, England, SE1 2NQ

Director06 April 2018Active
44 Woodlands Road, Little Bookham, Leatherhead, KT23 4HF

Director17 March 1994Active
30 Chalcot Square, London, NW1 8YA

Director05 September 2005Active
56 Lagham Park, South Godstone, Godstone, RH9 8ER

Director-Active
20 Lindsay Square, London, SW1V 3SB

Director16 August 2001Active
43 Amherst Road, Ealing, London, W13 8LX

Director31 August 2001Active
2 Winchester Road, Walton On Thames, KT12 2RG

Director01 January 1997Active
37 Dartmouth Park Avenue, London, NW5 1JL

Director22 August 2008Active

People with Significant Control

The Folio Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clove Building, 4 Maguire Street, London, England, SE1 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-12-01Officers

Appoint person director company with name date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-12-18Resolution

Resolution.

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2021-12-18Incorporation

Memorandum articles.

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2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

Download
2018-04-06Officers

Termination director company with name termination date.

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2018-04-06Officers

Appoint person director company with name date.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-15Address

Change registered office address company with date old address new address.

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2016-05-17Accounts

Accounts with accounts type dormant.

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