Dolphin Book Club Limited

Company Name	Dolphin Book Club Limited
Company Status	Active
Company Number	00706607
Category	Private Limited Company
Incorporation Date	27 October 1961(62 years, 6 months ago)
Previous Name	Paul Elek (Scientific Books) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(51 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(53 years after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(55 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(55 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	David Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	No 7 Chanctonbury Drive Sunningdale Berkshire Sl5 9pjw

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	06 August 1992(30 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(31 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 August 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2000)
Role	Chairman/Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(38 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(38 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(38 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77 - 85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(39 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	Glenn D'Agnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2003(41 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 August 2008)
Role	Exec Vice President
Correspondence Address	23 Long Ridge Road Manhasset Nassau New York Ny11030 United States

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(47 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	harpercollins.co.uk
Telephone	07 679938560
Telephone region	Mobile

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Harper Collins Publishers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£635,616
Current Liabilities	£10,000,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

20 December 1978	Delivered on: 29 December 1978 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 December 1978

Delivered on: 29 December 1978
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2023	Accounts for a small company made up to 30 June 2023 (15 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
10 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 30 June 2021 (14 pages)
24 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
20 June 2021	Full accounts made up to 30 June 2020 (13 pages)
17 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
8 July 2020	Full accounts made up to 30 June 2019 (15 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 30 June 2018 (13 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (14 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 February 2017	Full accounts made up to 30 June 2016 (13 pages)
14 February 2017	Full accounts made up to 30 June 2016 (13 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
29 January 2016	Full accounts made up to 30 June 2015 (11 pages)
29 January 2016	Full accounts made up to 30 June 2015 (11 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
28 April 2015	Full accounts made up to 30 June 2014 (11 pages)
28 April 2015	Full accounts made up to 30 June 2014 (11 pages)
16 January 2015	Registered office address changed from 77 - 85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 77 - 85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
25 November 2013	Full accounts made up to 30 June 2013 (14 pages)
25 November 2013	Full accounts made up to 30 June 2013 (14 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
5 January 2013	Full accounts made up to 30 June 2012 (15 pages)
5 January 2013	Full accounts made up to 30 June 2012 (15 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
15 March 2012	Full accounts made up to 30 June 2011 (14 pages)
15 March 2012	Full accounts made up to 30 June 2011 (14 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
24 March 2011	Full accounts made up to 30 June 2010 (14 pages)
24 March 2011	Full accounts made up to 30 June 2010 (14 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Registered office address changed from Patric Duffy Company Secretary 77-85 Fulham Palace Road London W6 8JB on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Patric Duffy Company Secretary 77-85 Fulham Palace Road London W6 8JB on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Patric Duffy Company Secretary 77-85 Fulham Palace Road London W6 8JB on 9 August 2010 (1 page)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (14 pages)
1 April 2010	Full accounts made up to 30 June 2009 (14 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
5 September 2008	Appointment terminated director glenn d'agnes (1 page)
5 September 2008	Appointment terminated director glenn d'agnes (1 page)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
8 August 2007	Return made up to 07/08/07; full list of members (2 pages)
8 August 2007	Return made up to 07/08/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 30 June 2006 (13 pages)
2 April 2007	Full accounts made up to 30 June 2006 (13 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 30 June 2005 (13 pages)
8 February 2006	Full accounts made up to 30 June 2005 (13 pages)
30 January 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
30 January 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
19 August 2005	Return made up to 07/08/05; full list of members (3 pages)
19 August 2005	Return made up to 07/08/05; full list of members (3 pages)
21 April 2005	Full accounts made up to 30 September 2004 (13 pages)
21 April 2005	Full accounts made up to 30 September 2004 (13 pages)
6 October 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
6 October 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 30 September 2003 (13 pages)
22 April 2004	Full accounts made up to 30 September 2003 (13 pages)
26 August 2003	Return made up to 07/08/03; full list of members (7 pages)
26 August 2003	Return made up to 07/08/03; full list of members (7 pages)
20 February 2003	Full accounts made up to 30 September 2002 (13 pages)
20 February 2003	Full accounts made up to 30 September 2002 (13 pages)
17 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 April 2002	Full accounts made up to 30 September 2001 (12 pages)
10 April 2002	Full accounts made up to 30 September 2001 (12 pages)
11 September 2001	Return made up to 07/08/01; full list of members (6 pages)
11 September 2001	Return made up to 07/08/01; full list of members (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
8 February 2001	Full accounts made up to 30 September 2000 (10 pages)
8 February 2001	Full accounts made up to 30 September 2000 (10 pages)
13 September 2000	Return made up to 07/08/00; full list of members (6 pages)
13 September 2000	Return made up to 07/08/00; full list of members (6 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 30 September 1999 (11 pages)
21 February 2000	Full accounts made up to 30 September 1999 (11 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 07/08/99; full list of members (5 pages)
16 August 1999	Return made up to 07/08/99; full list of members (5 pages)
11 February 1999	Full accounts made up to 30 September 1998 (11 pages)
11 February 1999	Full accounts made up to 30 September 1998 (11 pages)
11 August 1998	Return made up to 07/08/98; full list of members (5 pages)
11 August 1998	Return made up to 07/08/98; full list of members (5 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 30 September 1997 (10 pages)
28 January 1998	Full accounts made up to 30 September 1997 (10 pages)
14 August 1997	Return made up to 07/08/97; full list of members (3 pages)
14 August 1997	Return made up to 07/08/97; full list of members (3 pages)
18 April 1997	Full accounts made up to 30 September 1996 (10 pages)
18 April 1997	Full accounts made up to 30 September 1996 (10 pages)
22 August 1996	Return made up to 07/08/96; full list of members (5 pages)
22 August 1996	Return made up to 07/08/96; full list of members (5 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
30 April 1996	Full accounts made up to 30 September 1995 (10 pages)
30 April 1996	Full accounts made up to 30 September 1995 (10 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
15 August 1995	Return made up to 07/08/95; full list of members (10 pages)
15 August 1995	Return made up to 07/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)