Parragon Books Limited

DataGardener
live
Unknown

Parragon Books Limited

02252808•Private Limited With Share Capital

185 Fleet Street, London, United Kingdom, EC4A2HS
WebsiteEmail01225478888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/05/1988

Company Age

37 years

Directors

1

Employees

—

SIC Code

58110

Risk

low risk

Company Overview

Registration, classification & business activity

Parragon Books Limited (02252808) is a private limited with share capital incorporated on 09/05/1988 (37 years old) and registered in united kingdom, EC4A2HS. The company operates under SIC code 58110 and is classified as Unknown.

Parragon is a leading global creator of books and gifts for all ages. it is also one of the largest licensed publishers in the world, representing brands such as disney, marvel, mattel, nickelodeon, discovery kids and the world of eric carle. for more than 25 years, it has produced innovative and hi...

Private Limited With Share Capital
SIC: 58110
Unknown
Incorporated 09/05/1988
EC4A2HS

Financial Overview

Total Assets

£12.50M

Liabilities

£15.49M

Net Assets

£-2.99M

Cash

£535

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
david howard eric thomson
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2024
Legacy
Category:Accounts
Date:29-01-2024
Legacy
Category:Other
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2016
Legacy
Category:Capital
Date:30-03-2016
Legacy
Category:Insolvency
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Resolution
Category:Resolution
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Move Registers To Registered Office Company
Category:Address
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Capital
Date:23-04-2008
Memorandum Articles
Category:Incorporation
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:16-05-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

185 Fleet Street, London, EC4A2HSRegistered

Related Companies

10
findmypast limited
live
brightsolid online technology limited
live
psp media group ltd
live
d.c. thomson consumer products limited
live
peter haddock limited
live
dc thomson magazine publishing limited
live
puzzler media limited
live
friends reunited limited
live
original aberdeen fm limited
live
parragon publishing limited
live

Contact

01225478888
iwanttowork@parragon.comukinfo@parragon.comusinfo@parragon.com
parragon.com
185 Fleet Street, London, United Kingdom, EC4A2HS