Oberon Books Limited

Company Name	Oberon Books Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	02082142
Category	Private Limited Company
Incorporation Date	9 December 1986(37 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(33 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(33 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mrs Maya Margaret Abu-Deeb
Status	Current
Appointed	10 December 2019(33 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	David John Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1991)
Role	Company Director
Correspondence Address	5 Cranworth Crescent Chingford London E4 7HN

Director Name	Hugh Patrick Oreilly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1991)
Role	Company Director
Correspondence Address	1 Elia Cottage Widford Ware Hertfordshire SG12 8TH

Director Name	Mr James Devon Rawnsley Hogan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	28 years, 11 months (resigned 10 December 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	521 Caledonian Road Islington London N7 9RH

Secretary Name	Hugh Patrick Oreilly
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1991)
Role	Company Director
Correspondence Address	1 Elia Cottage Widford Ware Hertfordshire SG12 8TH

Director Name	Mr Charles Dixon Glanville
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1991(4 years, 3 months after company formation)
Appointment Duration	28 years, 9 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Secretary Name	Mr Charles Dixon Glanville
Nationality	American
Status	Resigned
Appointed	08 March 1991(4 years, 3 months after company formation)
Appointment Duration	28 years, 9 months (resigned 10 December 2019)
Role	Attorney
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Mr Andrew Walby
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2015)
Role	Editor
Country of Residence	England
Correspondence Address	521 Caledonian Road Ground Floor Islington London N7 9RH

Director Name	Mr George Dominic Edmund Spender
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2018)
Role	Editor
Country of Residence	England
Correspondence Address	521 Caledonian Road Ground Floor Islington London N7 9RH

Director Name	Mr James Robert Illman
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2019)
Role	Production Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Christopher Neil Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(32 years, 6 months after company formation)
Appointment Duration	6 months (resigned 10 December 2019)
Role	Senior Editor
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	oberonbooks.com
Email address	[email protected]
Telephone	020 76073637
Telephone region	London

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Charles Glanville 50.00% Ordinary
2 at £1	James Hogan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,800,792
Cash	£6,622
Current Liabilities	£153,173

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020	Current accounting period extended from 31 December 2019 to 28 February 2020 (1 page)
30 January 2020	Appointment of Mr John Nigel Newton as a director on 10 December 2019 (2 pages)
30 January 2020	Cessation of Charles Dixon Glanville as a person with significant control on 10 December 2019 (1 page)
30 January 2020	Registered office address changed from 521 Caledonian Road Ground Floor Islington London N7 9RH to 50 Bedford Square London WC1B 3DP on 30 January 2020 (1 page)
30 January 2020	Termination of appointment of Christopher Neil Campbell as a director on 10 December 2019 (1 page)
30 January 2020	Appointment of Mrs Maya Margaret Abu-Deeb as a secretary on 10 December 2019 (2 pages)
30 January 2020	Termination of appointment of James Robert Illman as a director on 10 December 2019 (1 page)
30 January 2020	Appointment of Ms Penny Samantha Juliette Scott-Bayfield as a director on 10 December 2019 (2 pages)
30 January 2020	Notification of Bloomsbury Publishing Plc as a person with significant control on 10 December 2019 (2 pages)
30 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 January 2020	Termination of appointment of Charles Dixon Glanville as a secretary on 10 December 2019 (1 page)
30 January 2020	Cessation of James Devon Rawnsley Hogan as a person with significant control on 10 December 2019 (1 page)
30 January 2020	Termination of appointment of Charles Dixon Glanville as a director on 10 December 2019 (1 page)
30 January 2020	Termination of appointment of James Devon Rawnsley Hogan as a director on 10 December 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 June 2019	Appointment of Mr Christopher Neil Campbell as a director on 10 June 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of George Dominic Edmund Spender as a director on 9 October 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2017	Appointment of Mr George Dominic Edmund Spender as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr George Dominic Edmund Spender as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mr James Robert Illman as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mr James Robert Illman as a director on 7 March 2017 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2015	Termination of appointment of Andrew Walby as a director on 8 July 2015 (1 page)
4 August 2015	Termination of appointment of Andrew Walby as a director on 8 July 2015 (1 page)
4 August 2015	Termination of appointment of Andrew Walby as a director on 8 July 2015 (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Mr Andrew Walby as a director (2 pages)
24 October 2012	Appointment of Mr Andrew Walby as a director (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 January 2012	Director's details changed for Mr Charles Dixon Glanville on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Charles Dixon Glanville on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Charles Dixon Glanville on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for James Devon Rawnsley Hogan on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for James Devon Rawnsley Hogan on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for James Devon Rawnsley Hogan on 1 January 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 March 2009	Return made up to 31/12/08; full list of members (4 pages)
9 March 2009	Return made up to 31/12/08; full list of members (4 pages)
8 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 June 2005	Amended accounts made up to 31 December 2003 (11 pages)
17 June 2005	Amended accounts made up to 31 December 2003 (11 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 September 1998	Full accounts made up to 31 December 1997 (11 pages)
7 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 March 1998	Full accounts made up to 31 December 1996 (11 pages)
18 March 1998	Full accounts made up to 31 December 1996 (11 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1997	Full accounts made up to 31 December 1995 (12 pages)
2 February 1997	Full accounts made up to 31 December 1995 (12 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 April 1996	Full accounts made up to 31 December 1994 (12 pages)
25 April 1996	Full accounts made up to 31 December 1994 (12 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 December 1986	Certificate of Incorporation (1 page)
9 December 1986	Certificate of Incorporation (1 page)

Oberon Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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