Guinness World Records Limited
Company Profile
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MediumGuinness World Records Limited
00541295•Private Limited With Share Capital
Ground Floor, The Rookery, 2 Dyott Street, London, WC1A1DE
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Incorporated
30/11/1954
Company Age
71 years
Directors
4
Employees
117
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Guinness World Records Limited (00541295) is a private limited with share capital incorporated on 30/11/1954 (71 years old) and registered in london, WC1A1DE. The company operates under SIC code 58110 - book publishing.
What’s the fastest game bird in europe? this was the question that inspired the founding of guinness world records back in 1955. starting with a single book published from a room above a gym, gwr has grown to become a global multimedia brand, with offices in london, new york, beijing, tokyo and duba...
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 30/11/1954
WC1A1DE
117 employees
Financial Overview
Total Assets
£26.07M
Liabilities
£11.67M
Net Assets
£14.40M
Turnover
£26.25M
Cash
£19.85M
Key Metrics
117
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2023
Legacy
Category:Accounts
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2021
Legacy
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:06-11-2020
Legacy
Category:Other
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2019
Legacy
Category:Accounts
Date:15-10-2019
Legacy
Category:Other
Date:03-10-2019
Legacy
Category:Other
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2017
Legacy
Category:Accounts
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2016
Legacy
Category:Accounts
Date:17-11-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Change Sail Address Company With New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Resolution
Category:Resolution
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Mortgage
Date:31-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:10-06-2008
Auditors Resignation Company
Category:Auditors
Date:04-03-2008
Legacy
Category:Accounts
Date:29-02-2008
Import / Export
Imports
12 Months9
60 Months31
Exports
12 Months8
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
12Th Floor, South Quay Building, 189 Marsh Wall, London, E149SH
Ground Floor, The Rookery, 2 Dyott Street, London, Wc1A 1De, WC1A1DERegistered
Related Companies
3
Contact
02078914502
Ground Floor, The Rookery, 2 Dyott Street, London, WC1A1DE