Children's Character Books Limited

Company Name	Children's Character Books Limited
Company Status	Active
Company Number	05032989
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Previous Name	Penguin Character Books Limited

Business Activity

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

Directors

Secretary Name	Nicola Isabel Evans
Nationality	British
Status	Current
Appointed	03 August 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Solicitor
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Ms Francesca Dow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mrs Sarah Elaine Roscoe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mrs Nancy Twynam
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Stephen Thomas Davies
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Peter David Bowron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2005)
Role	Publisher
Correspondence Address	74 Grandison Road London SW11 6LN

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Sally Margaret Doris Floyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Stile Hall Gardens Chiswick London W4 3BS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	David King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2005)
Role	Company Director
Correspondence Address	2 Fielding Mews London SW13 9EY

Director Name	Ms Helen McAleer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Manager
Correspondence Address	26 Woodfield Avenue Ealing London W5 1PA

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	John William Duhigg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2006)
Role	Sales Director
Correspondence Address	42 Bonser Road Strawberry Hill Surrey TW1 4RG

Director Name	Ian Christopher Moore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2009)
Role	Sales Director
Correspondence Address	Long Cottage Church Lane Shilton Burford Oxfordshire OX18 4AE

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Gill Pritchard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Albion House St Peters Square London W6 9NN

Director Name	Stephanie Barton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Welby Gardens Grantham Lincolnshire NG31 8AN

Director Name	Mr Neil Ross Russell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynsted Park Lynsted Sittingbourne Kent ME9 0JH

Director Name	Mr Kevin Donald Langford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hillbrow New Malden Surrey KT3 4HT

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Director Name	Daniel Peter Shepherd
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Durfold Drive Reigate Surrey RH2 0QA

Director Name	Mr Grant James Welland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Stepney City Apartments 49 Clark Street London E1 3HS

Director Name	Mr Stephen Thomas Davies
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Andrew Paul Starling
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2013)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Naomi Fidler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2017)
Role	Uk Sales Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Nicholas Richard John Brett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Jon Noakes
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 June 2017)
Role	Strategay & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Nicholas Gibson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2015)
Role	Finance Business Manager
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 June 2015(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Vanisha Mistry-Saddul
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew David Moultrie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	penguin.com.au

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.6m at £1	Penguin Books LTD 75.00% Ordinary A
866.7k at £1	Bbc Worldwide LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£2,071,000
Gross Profit	£1,092,000
Net Worth	£1,151,000
Current Liabilities	£17,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

10 February 2021	Auditor's resignation (2 pages)
9 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 December 2019 (27 pages)
29 June 2020	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 29 June 2020 (1 page)
7 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
19 November 2019	Appointment of Mr Stephen Thomas Davies as a director on 14 November 2019 (2 pages)
19 November 2019	Termination of appointment of Marcus Peter Arthur as a director on 14 November 2019 (1 page)
19 November 2019	Appointment of Mrs Nancy Twynam as a director on 14 November 2019 (2 pages)
1 November 2019	Termination of appointment of Andrew David Moultrie as a director on 18 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
14 March 2019	Termination of appointment of Vanisha Mistry-Saddul as a director on 7 February 2019 (1 page)
8 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
26 May 2018	Secretary's details changed for Nicola Isabel Evans on 9 May 2018 (1 page)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
5 December 2017	Appointment of Mr Andrew Moultrie as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Mr Andrew Moultrie as a director on 30 November 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
29 June 2017	Appointment of Mrs Sarah Elaine Roscoe as a director on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Naomi Fidler as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Naomi Fidler as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Jonathan Noakes as a director on 27 June 2017 (1 page)
29 June 2017	Appointment of Mrs Sarah Elaine Roscoe as a director on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Jonathan Noakes as a director on 27 June 2017 (1 page)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,466,667 (7 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,466,667 (7 pages)
5 November 2015	Appointment of Ms Vanisha Mistry-Saddul as a director on 23 October 2015 (2 pages)
5 November 2015	Appointment of Ms Vanisha Mistry-Saddul as a director on 23 October 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Appointment of Mr Marcus Peter Arthur as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Marcus Peter Arthur as a director on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Nicholas Richard John Brett as a director on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr Marcus Peter Arthur as a director on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Nicholas Richard John Brett as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Nicholas Richard John Brett as a director on 8 June 2015 (1 page)
5 June 2015	Termination of appointment of Nicholas Gibson as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Nicholas Gibson as a director on 22 May 2015 (1 page)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3,466,667 (7 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3,466,667 (7 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3,466,667 (7 pages)
5 February 2015	Director's details changed for Nicholas Gidson on 31 March 2014 (2 pages)
5 February 2015	Director's details changed for Nicholas Gidson on 31 March 2014 (2 pages)
10 December 2014	Full accounts made up to 31 December 2013 (22 pages)
10 December 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Appointment of Nicholas Gidson as a director (3 pages)
29 April 2014	Appointment of Nicholas Gidson as a director (3 pages)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,466,667 (8 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,466,667 (8 pages)
11 February 2014	Director's details changed for Mr Thomas Daryl Weldon on 29 October 2010 (2 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,466,667 (8 pages)
11 February 2014	Director's details changed for Mr Thomas Daryl Weldon on 29 October 2010 (2 pages)
16 September 2013	Appointment of Jonathan Noakes as a director (3 pages)
16 September 2013	Appointment of Mr Nicholas Richard John Brett as a director (3 pages)
16 September 2013	Appointment of Jonathan Noakes as a director (3 pages)
16 September 2013	Appointment of Mr Nicholas Richard John Brett as a director (3 pages)
9 September 2013	Termination of appointment of Andrew Starling as a director (1 page)
9 September 2013	Termination of appointment of Stephen Davies as a director (1 page)
9 September 2013	Termination of appointment of Stephen Davies as a director (1 page)
9 September 2013	Termination of appointment of Andrew Starling as a director (1 page)
27 August 2013	Full accounts made up to 31 December 2012 (22 pages)
27 August 2013	Full accounts made up to 31 December 2012 (22 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Appointment of Naomi Fidler as a director (3 pages)
28 February 2013	Appointment of Naomi Fidler as a director (3 pages)
18 May 2012	Full accounts made up to 31 December 2011 (20 pages)
18 May 2012	Full accounts made up to 31 December 2011 (20 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (20 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (20 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (20 pages)
17 April 2012	Appointment of Andrew Paul Starling as a director (3 pages)
17 April 2012	Appointment of Andrew Paul Starling as a director (3 pages)
9 March 2012	Termination of appointment of Neil Ross Russell as a director (1 page)
9 March 2012	Termination of appointment of Neil Ross Russell as a director (1 page)
9 March 2012	Termination of appointment of Daniel Shepherd as a director (2 pages)
9 March 2012	Termination of appointment of Daniel Shepherd as a director (2 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2012 (11 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2012 (11 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2012 (11 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
7 June 2011	Appointment of Stephen Thomas Davies as a director (3 pages)
7 June 2011	Appointment of Stephen Thomas Davies as a director (3 pages)
6 June 2011	Termination of appointment of Grant Welland as a director (2 pages)
6 June 2011	Termination of appointment of Grant Welland as a director (2 pages)
1 June 2011	Full accounts made up to 31 December 2010 (20 pages)
1 June 2011	Full accounts made up to 31 December 2010 (20 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (10 pages)
3 February 2011	Appointment of Francesca Dow as a director (3 pages)
3 February 2011	Appointment of Francesca Dow as a director (3 pages)
19 January 2011	Termination of appointment of Stephanie Barton as a director (2 pages)
19 January 2011	Termination of appointment of Stephanie Barton as a director (2 pages)
16 November 2010	Appointment of Thomas Daryl Weldon as a director (3 pages)
16 November 2010	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 November 2010	Termination of appointment of Peter Field as a director (2 pages)
15 November 2010	Termination of appointment of Peter Field as a director (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Appointment of Grant James Welland as a director (3 pages)
8 June 2010	Appointment of Grant James Welland as a director (3 pages)
24 May 2010	Termination of appointment of Kevin Langford as a director (2 pages)
24 May 2010	Termination of appointment of Kevin Langford as a director (2 pages)
10 March 2010	Director's details changed for Daniel Peter Shepherd on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Peter Field on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Neil Ross Russell on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Peter Field on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Daniel Peter Shepherd on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Daniel Peter Shepherd on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Peter Field on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Neil Ross Russell on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Neil Ross Russell on 1 January 2010 (2 pages)
14 December 2009	Director's details changed for Peter Field on 1 November 2009 (3 pages)
14 December 2009	Director's details changed for Peter Field on 1 November 2009 (3 pages)
14 December 2009	Director's details changed for Peter Field on 1 November 2009 (3 pages)
18 September 2009	Appointment terminated director brian landers (1 page)
18 September 2009	Appointment terminated director brian landers (1 page)
18 September 2009	Director appointed suzanne margaret brennan (1 page)
18 September 2009	Appointment terminated director ian moore (1 page)
18 September 2009	Director appointed daniel peter shepherd (1 page)
18 September 2009	Director appointed daniel peter shepherd (1 page)
18 September 2009	Appointment terminated director ian moore (1 page)
18 September 2009	Director appointed suzanne margaret brennan (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
17 February 2009	Return made up to 03/02/09; full list of members (5 pages)
17 February 2009	Return made up to 03/02/09; full list of members (5 pages)
15 December 2008	Director appointed kevin donald langford (2 pages)
15 December 2008	Director appointed kevin donald langford (2 pages)
27 November 2008	Appointment terminated director christopher weller (1 page)
27 November 2008	Appointment terminated director gill pritchard (1 page)
27 November 2008	Appointment terminated director christopher weller (1 page)
27 November 2008	Appointment terminated director gill pritchard (1 page)
26 November 2008	Director appointed neil ross russell (2 pages)
26 November 2008	Director appointed neil ross russell (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 April 2008	Return made up to 03/02/08; full list of members (5 pages)
15 April 2008	Return made up to 03/02/08; full list of members (5 pages)
7 April 2008	Director appointed gill pritchard (2 pages)
7 April 2008	Director appointed gill pritchard (2 pages)
25 February 2008	Appointment terminated director sally floyer (1 page)
25 February 2008	Appointment terminated director sally floyer (1 page)
25 February 2008	Director appointed stephanie barton (2 pages)
25 February 2008	Director appointed stephanie barton (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
31 March 2007	Return made up to 03/02/07; full list of members (9 pages)
31 March 2007	Return made up to 03/02/07; full list of members (9 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
17 March 2006	Return made up to 03/02/06; full list of members (9 pages)
17 March 2006	Return made up to 03/02/06; full list of members (9 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
23 March 2005	Return made up to 03/02/05; full list of members (9 pages)
23 March 2005	Return made up to 03/02/05; full list of members (9 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 May 2004	Â£ nc 1000/3466667 29/04/04 (1 page)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2004	Ad 30/04/04--------- Â£ si 3466665@1=3466665 Â£ ic 2/3466667 (2 pages)
20 May 2004	Ad 30/04/04--------- Â£ si 3466665@1=3466665 Â£ ic 2/3466667 (2 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 May 2004	Â£ nc 1000/3466667 29/04/04 (1 page)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
23 April 2004	Company name changed penguin character books LIMITED\certificate issued on 23/04/04 (2 pages)
23 April 2004	Company name changed penguin character books LIMITED\certificate issued on 23/04/04 (2 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (3 pages)
3 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
3 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
26 March 2004	Company name changed blueyellow LIMITED\certificate issued on 26/03/04 (2 pages)
26 March 2004	Company name changed blueyellow LIMITED\certificate issued on 26/03/04 (2 pages)
3 February 2004	Incorporation (20 pages)
3 February 2004	Incorporation (20 pages)

Children's Character Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London