Prion Books Limited

Company Name	Prion Books Limited
Director	David Simon Hallgarten
Company Status	Dissolved
Company Number	01969667
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 5 months ago)
Previous Name	Multimedia Books Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr David Simon Hallgarten
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Grove Edgware Middlesex HA8 7SH

Secretary Name	Mr David Simon Hallgarten
Nationality	British
Status	Current
Appointed	21 February 1995(9 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mr Robert Mendelsohn
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	1 The Village North End Way London NW3 7HA

Director Name	Mr Arnon Orbach
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Israeli/British
Status	Resigned
Appointed	05 July 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 1994)
Role	Publisher
Correspondence Address	38 Frognal London NW3 6AG

Secretary Name	Mrs Margaret Rose Black
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	34 Countess Road London NW5 2XJ

Director Name	Barry Lester David Winkleman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 August 2003)
Role	Publisher
Correspondence Address	181 Gloucester Avenue London NW1 8LA

Director Name	Richard John Atkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2000)
Role	Accountant
Correspondence Address	27 Dormans Close Northwood Middlesex HA6 2FX

Secretary Name	Richard John Atkins
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2000)
Role	Accountant
Correspondence Address	27 Dormans Close Northwood Middlesex HA6 2FX

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£880,626
Gross Profit	£163,239
Net Worth	-£495,199
Cash	£87
Current Liabilities	£891,927

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

2 July 2007	Return of final meeting of creditors (1 page)
27 May 2004	Registered office changed on 27/05/04 from: red lion house 1 the village north end way london NW3 7HA (1 page)
24 May 2004	Appointment of a liquidator (1 page)
18 November 2003	Order of court to wind up (2 pages)
18 September 2003	Director resigned (1 page)
30 July 2003	Return made up to 05/07/03; full list of members (7 pages)
4 April 2003	Full accounts made up to 31 May 2002 (13 pages)
4 July 2002	Return made up to 05/07/02; full list of members (7 pages)
11 February 2002	Full accounts made up to 31 May 2001 (15 pages)
3 October 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 June 2001	Full accounts made up to 31 May 2000 (13 pages)
11 July 2000	Return made up to 05/07/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 May 1999 (15 pages)
9 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
14 December 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Full accounts made up to 31 May 1997 (13 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Return made up to 05/07/98; full list of members (6 pages)
13 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Return made up to 05/07/97; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 May 1996 (11 pages)
10 November 1996	Registered office changed on 10/11/96 from: devonshire house. 146,Bishopsgate. London. EC2M 4JX (1 page)
2 October 1996	Return made up to 05/07/96; full list of members (6 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 May 1996	Â£ nc 50000/1000000 29/03/96 (1 page)
22 May 1996	Ad 29/03/96--------- Â£ si 700000@1=700000 Â£ ic 46156/746156 (2 pages)
1 May 1996	Company name changed multimedia books LIMITED\certificate issued on 02/05/96 (3 pages)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
29 September 1995	Director resigned (2 pages)
20 July 1995	Return made up to 05/07/95; no change of members (8 pages)
13 March 1995	Full accounts made up to 31 May 1994 (13 pages)

Prion Books Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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