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FUTURA PUBLICATIONS LIMITED

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

This company is commonly known as Futura Publications Limited. The company was founded 80 years ago and was given the registration number 00386574. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:FUTURA PUBLICATIONS LIMITED
Company Number:00386574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1944
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary13 April 2015Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director31 March 2006Active
5, The Close, Sevenoaks, TN13 2HE

Secretary31 March 2006Active
3 Tillotson Road, Ilford, IG1 4UZ

Secretary-Active
10 Little Heath Road, Chobham, GU24 8RP

Secretary16 August 2000Active
81 Nevill Road, London, N16 0SU

Secretary31 January 2003Active
20 Coppice Walk, London, N20 8BZ

Secretary13 February 2008Active
Evergreen Cottage, Merrow, GU4 7AN

Secretary01 August 1995Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary18 February 2011Active
5, The Close, Sevenoaks, TN13 2HE

Director16 August 2000Active
3 Tillotson Road, Ilford, IG1 4UZ

Director28 July 1995Active
35 St Thomas Street, London, SE1 9SN

Director-Active
54 Camlet Way, St Albans, AL3 4TL

Director01 August 1995Active
20 Coppice Walk, London, N20 8BZ

Director13 February 2008Active
Evergreen Cottage, Merrow, GU4 7AN

Director01 August 1995Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director18 February 2011Active

People with Significant Control

Little, Brown Book Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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