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PICCADILLY PRESS LIMITED

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

This company is commonly known as Piccadilly Press Limited. The company was founded 41 years ago and was given the registration number 01709724. The firm's registered office is in LONDON. You can find them at 107-109 The Plaza, 535 Kings Road, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PICCADILLY PRESS LIMITED
Company Number:01709724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1983
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:107-109 The Plaza, 535 Kings Road, London, England, SW10 0SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Wing, The Granary, Birdham Road, Chichester, England, PO20 7EQ

Director10 May 2018Active
West Wing, The Granary, Birdham Road, Chichester, England, PO20 7EQ

Director10 May 2018Active
16, Old Bailey, London, EC4M 7EG

Secretary-Active
16, Old Bailey, London, EC4M 7EG

Director18 November 1996Active
34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

Director-Active
5 Castle Road, London, NW1 8PR

Director-Active
Lindfields, Chichester Road, West Wittering, Uk, PO20 8QA

Director31 January 2013Active
Deepdene Lodge, Deepdene Avenue, Dorking, Uk, RH5 4AT

Director31 January 2013Active
13 Dagden Road, Shalford, Guildford, GU4 8DD

Director-Active
9 Clarendon Road, Cambridge, CB2 2BH

Director18 November 1996Active

People with Significant Control

Bonnier Books Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107-109 The Plaza, 535 Kings Road, London, England, SW10 0SZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-03-05Address

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

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-07Dissolution

Dissolution application strike off company.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

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

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2015-11-03Accounts

Legacy.

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2015-11-03Other

Legacy.

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2015-11-03Other

Legacy.

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2015-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Gazette

Gazette filings brought up to date.

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