Thames & Hudson Limited

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Thames & Hudson Limited

00473109•Private Limited With Share Capital

6-24 Britannia Street, London, WC1X9JD
07745304088

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Incorporated

21/09/1949

Company Age

76 years

Directors

9

Employees

243

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames & Hudson Limited (00473109) is a private limited with share capital incorporated on 21/09/1949 (76 years old) and registered in london, WC1X9JD. The company operates under SIC code 58110 and is classified as Medium.

Thames & hudson limited is a publishing company based out of united kingdom.

Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 21/09/1949
WC1X9JD
243 employees

Financial Overview

Total Assets

£38.96M

Liabilities

£17.98M

Net Assets

£20.98M

Turnover

£42.89M

Cash

£5.98M

Key Metrics

243

Employees

9

Directors

1

Shareholders

Board of Directors

5
J
julian anthony honer
director
S
sophia lucy selina thompson fabre
director
C
christian boris frederking
director
L
lucas timothy dietrich
director
D
daniel watts
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Resolution
Category:Resolution
Date:19-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Resolution
Category:Resolution
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009

Innovate Grants

1

This company received a grant of £25411.0 for Digital Service For Enhancing The Experience Of Buying And Owning Illustrated Books. The project started on 01/06/2017 and ended on 30/09/2017.

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months18

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024

Trading Addresses

6-24 Britannia Street, London, WC1X9JDRegistered

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Contact

07745304088
6-24 Britannia Street, London, WC1X9JD