Futura Publications Limited

General information

Name:

Futura Publications Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 00386574

Incorporation date: 1944-03-30

Dissolution date: 2022-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in London under the following Company Registration No.: 00386574. This firm was set up in 1944. The headquarters of the firm was situated at Carmelite House 50 Victoria Embankment. The postal code for this place is EC4Y 0DZ. The enterprise was formally closed on 2022-08-30, meaning it had been active for 78 years.

The following company had one managing director: Pierre D., who was selected to lead the company eighteen years ago.

The companies that controlled this firm included: Little, Brown Book Group Limited owned over 3/4 of company shares. This business could have been reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the registration number 2304585.

Company staff

Pierre D.

Role: Secretary

Appointed: 13 April 2015

Latest update: 27 November 2023

Pierre D.

Role: Director

Appointed: 31 March 2006

Latest update: 27 November 2023

People with significant control

Little, Brown Book Group Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2304585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 October 2022
Confirmation statement last made up date 04 October 2021
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Called Up Share Capital 40,000
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Called Up Share Capital 40,000
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 2020-12-31 (AA)
filed on: 28th, July 2021
accounts
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Services (by SIC Code)

  • 58110 : Book publishing
78
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