Listening Books

Company Name	Listening Books
Company Status	Active
Company Number	01056004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 May 1972(52 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Christopher Terence Sinclair-Stevenson
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 March 1993(20 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Foundry, 17 Oval Way London SE11 5RR

Director Name	Mrs Gillian Martha Howarth
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 1993(21 years after company formation)
Appointment Duration	31 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Foundry, 17 Oval Way London SE11 5RR

Secretary Name	William Patrick Dee
Nationality	Irish
Status	Current
Appointed	10 September 2001(29 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Director Of Charity
Correspondence Address	The Foundry, 17 Oval Way London SE11 5RR

Director Name	Ms Julia Jessica Eccleshare
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(29 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Foundry, 17 Oval Way London SE11 5RR

Director Name	Mrs Anne-Marie Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(33 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundry, 17 Oval Way London SE11 5RR

Director Name	Mr Nicholas David Forster
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(38 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundry, 17 Oval Way London SE11 5RR

Director Name	Mr David Owen O'Neill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	21 March 2011(38 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundry, 17 Oval Way London SE11 5RR

Director Name	Mark Ralph Cornwall Jones
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 3 Albert Bridge Road Battersea London SW11 4PX

Director Name	Lord Terrington
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 1994)
Role	House Of Lords
Correspondence Address	The Mill House Breamore Fordingbridge Hampshire SP6 2AF

Director Name	Lieutenant Commander Patrick Hugh Goddard Rogers
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1997)
Role	Retired
Correspondence Address	Bosanter Chapel Amble Wadebridge Cornwall PL27 6EU

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 August 2001)
Role	Bank Executive
Correspondence Address	42 Flanchford Road London W12 9ND

Director Name	Lord Charles Cullen Of Ashbourne
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 1995)
Role	House Of Lords
Correspondence Address	Flat 3 75/79 Cadogan Gardens London SW3 2RB

Director Name	John Clifford Colligan
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 1994)
Role	Retired
Correspondence Address	11 Townfield Lane Chalfont St Giles Buckinghamshire HP8 4QW

Director Name	Mr Edward Geoffrey Clifton-Brown
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	West Bradley House West Bradley Glastonbury Somerset BA6 8LT

Director Name	Donald Bell
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	4 months (resigned 25 March 1992)
Role	Retired
Correspondence Address	Rowberrow 18 Blacksmiths Hill Sanderstead South Croydon Surrey CR2 9AY

Director Name	Sir Nigel Frederick Althaus
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	4 St James`S Gardens London W11 4RB

Secretary Name	George Anthony Hepworth
Nationality	British
Status	Resigned
Appointed	20 November 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	42 Ollgar Close London W12 0NG

Director Name	Anthony Francis Wigram
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(22 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	16 Porchester Terrace London W2 3TL

Secretary Name	Terence Geoffrey Taylor
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Charity Chief Executive
Correspondence Address	21 Hill View Berkhamsted Hertfordshire HP4 1SA

Director Name	Zoe Richmond-Watson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(25 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 19 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lant Street Borough London SE1 1QH

Director Name	David Brian Laycock
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	1 Hollyfield Avenue Friern Barnet London N11 3BY

Director Name	Lady Elizabeth Toulson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Billhurst Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3DZ

Director Name	Guy Palmer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2004)
Role	Management Consultant
Correspondence Address	60 Gowrie Road London SW11 5NR

Secretary Name	Douglas Kean
Nationality	British
Status	Resigned
Appointed	31 January 2000(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	37 Oxford Gardens London W4 3BN

Director Name	William Patrick Dee
Date of Birth	June 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2001(29 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 October 2001)
Role	Director Of Charity
Correspondence Address	33 Marlborough Road Colliers Wood London SW19 2HF

Director Name	Eleanor Updale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(29 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2009)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	12 Lant Street Borough London SE1 1QH

Director Name	Jennifer Isobel Claire Cogan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(32 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Lant Street Borough London SE1 1QH

Director Name	Hugh Joseph Warn
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(32 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2006)
Role	Accountant
Correspondence Address	197 Gateshead Road Borehamwood Hertfordshire WD6 5LN

Director Name	Listening Books (Corporation)
Status	Resigned
Appointed	24 April 2006(33 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2006)
Correspondence Address	12 Lant Street London SE1 1QH

Contact

Website	listening-books.org.uk
Email address	[email protected]
Telephone	020 74079417
Telephone region	London

Location

Registered Address	12 Lant Street Borough London SE1 1QH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£641,057
Net Worth	£487,433
Cash	£191,750
Current Liabilities	£36,680

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

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

Filing History

21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 March 2017 (20 pages)
1 May 2017	Termination of appointment of Zoe Richmond-Watson as a director on 19 April 2017 (1 page)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
4 November 2016	Full accounts made up to 31 March 2016 (16 pages)
28 January 2016	Director's details changed for Mrs Gillian Martina Howarth on 1 January 2016 (2 pages)
24 November 2015	Annual return made up to 20 November 2015 no member list (5 pages)
3 October 2015	Full accounts made up to 31 March 2015 (16 pages)
28 November 2014	Annual return made up to 20 November 2014 no member list (5 pages)
29 September 2014	Full accounts made up to 31 March 2014 (17 pages)
12 May 2014	Memorandum and Articles of Association (15 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2014	Statement of company's objects (2 pages)
22 November 2013	Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
22 November 2013	Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
22 November 2013	Annual return made up to 20 November 2013 no member list (5 pages)
23 October 2013	Full accounts made up to 31 March 2013 (17 pages)
27 November 2012	Annual return made up to 20 November 2012 no member list (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
21 November 2011	Annual return made up to 20 November 2011 no member list (5 pages)
10 October 2011	Full accounts made up to 31 March 2011 (18 pages)
6 April 2011	Appointment of Mr Nicholas David Forster as a director (2 pages)
5 April 2011	Appointment of Mr David Owen O'neill as a director (2 pages)
5 April 2011	Director's details changed for Mr David Owen O'neill on 21 March 2011 (2 pages)
12 December 2010	Director's details changed for Mrs Anne-Marie Williams on 1 November 2009 (2 pages)
12 December 2010	Termination of appointment of Jennifer Cogan as a director (1 page)
12 December 2010	Director's details changed for Mrs Anne-Marie Williams on 1 November 2009 (2 pages)
12 December 2010	Annual return made up to 20 November 2010 no member list (4 pages)
12 December 2010	Termination of appointment of Eleanor Updale as a director (1 page)
7 December 2010	Appointment of Mrs Anne-Marie Williams as a director (1 page)
6 December 2010	Termination of appointment of Listening Books as a director (1 page)
23 November 2010	Appointment of Listening Books as a director (1 page)
16 September 2010	Full accounts made up to 31 March 2010 (17 pages)
30 November 2009	Annual return made up to 20 November 2009 no member list (4 pages)
27 November 2009	Director's details changed for Eleanor Updale on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Jennifer Isobel Claire Cogan on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Zoe Richmond-Watson on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Gillian Martina Howarth on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Julia Eccleshare on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for William Patrick Dee on 26 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Christopher Terence Sinclair-Stevenson on 26 November 2009 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (17 pages)
5 December 2008	Annual return made up to 20/11/08 (4 pages)
22 September 2008	Full accounts made up to 31 March 2008 (17 pages)
5 December 2007	Annual return made up to 20/11/07 (2 pages)
5 December 2007	Director's particulars changed (1 page)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
29 November 2006	Annual return made up to 20/11/06 363(288) ‐ Director resigned (6 pages)
22 September 2006	Full accounts made up to 31 March 2006 (14 pages)
3 March 2006	Full accounts made up to 31 March 2005 (15 pages)
22 February 2006	Memorandum and Articles of Association (15 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Annual return made up to 20/11/05 (6 pages)
7 February 2005	New director appointed (2 pages)
9 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director resigned (6 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
20 July 2004	Director resigned (1 page)
18 January 2004	Full accounts made up to 31 March 2003 (14 pages)
20 November 2003	Annual return made up to 20/11/03 (7 pages)
20 November 2003	Director resigned (1 page)
23 December 2002	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (6 pages)
23 December 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 March 2002 (15 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Annual return made up to 20/11/01 363(288) ‐ Director resigned (5 pages)
2 November 2001	Secretary resigned (1 page)
23 November 2000	Annual return made up to 20/11/00 (5 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
1 February 2000	New director appointed (2 pages)
22 December 1999	Annual return made up to 20/11/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
20 December 1998	Full accounts made up to 31 March 1998 (13 pages)
17 November 1998	Annual return made up to 20/11/98 (6 pages)
26 May 1998	New director appointed (2 pages)
15 December 1997	Full accounts made up to 31 March 1997 (13 pages)
2 December 1997	Annual return made up to 20/11/97 363(287) ‐ Registered office changed on 02/12/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 October 1997	Company name changed the listening library\certificate issued on 13/10/97 (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
1 February 1997	Annual return made up to 20/11/96 (6 pages)
6 July 1996	Memorandum and Articles of Association (26 pages)
27 June 1996	Company name changed national listening library\certificate issued on 28/06/96 (2 pages)
18 January 1996	Director resigned (2 pages)
11 January 1996	Full accounts made up to 5 April 1995 (13 pages)
11 January 1996	Annual return made up to 20/11/95 (6 pages)
11 January 1996	Full accounts made up to 5 April 1995 (13 pages)
21 April 1989	Company name changed\certificate issued on 21/04/89 (2 pages)
22 June 1988	Memorandum and Articles of Association (25 pages)
13 June 1988	Company name changed\certificate issued on 13/06/88 (4 pages)
6 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1972	Incorporation (28 pages)

Listening Books

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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