ORION BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORION BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ORION BOOKS LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701090. The accounts status is MICRO ENTITY.
ORION BOOKS LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701090. The accounts status is MICRO ENTITY.
ORION BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2021 | 18/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2003-09-23 | CURRENT |
MR PIERRE DE CACQUERAY | Secretary | 2015-03-20 | CURRENT | ||
MISS ROWENA SWALLOW | Dec 1972 | British | Director | 2013-07-01 UNTIL 2015-03-20 | RESIGNED |
CARL RAYMOND STOTT | Aug 1944 | British | Director | 1992-01-31 UNTIL 2000-03-31 | RESIGNED |
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 1992-03-26 UNTIL 2013-06-30 | RESIGNED |
ANTHONY JOHN VALERIAN CHEETHAM | Apr 1943 | British | Director | 1992-03-26 UNTIL 2003-09-23 | RESIGNED |
MISS ROWENA SWALLOW | Secretary | 2013-07-01 UNTIL 2015-03-20 | RESIGNED | ||
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Secretary | 1992-03-26 UNTIL 1995-11-30 | RESIGNED |
MARK PRIOR | Sep 1971 | Secretary | 2008-04-25 UNTIL 2011-06-10 | RESIGNED | |
MR IAN ANDREW OLIVER | Nov 1962 | British | Secretary | 2000-07-01 UNTIL 2005-12-31 | RESIGNED |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Secretary | 1996-11-30 UNTIL 2000-06-30 | RESIGNED |
MISS CLARE JARVIS | Secretary | 2011-06-10 UNTIL 2013-07-01 | RESIGNED | ||
MR PARDIP DASS | Jun 1971 | British | Secretary | 2006-01-01 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Orion Publishing Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ORION BOOKS LIMITED | 2021-07-29 | 31-12-2020 | £2 equity |
Micro-entity Accounts - ORION BOOKS LIMITED | 2020-07-01 | 31-12-2019 | £2 equity |
Micro-entity Accounts - ORION BOOKS LIMITED | 2019-08-20 | 31-12-2018 | £2 equity |
Micro-entity Accounts - ORION BOOKS LIMITED | 2018-09-21 | 31-12-2017 | £2 equity |
Micro-entity Accounts - ORION BOOKS LIMITED | 2017-09-08 | 31-12-2016 | £2 equity |
Abbreviated Company Accounts - ORION BOOKS LIMITED | 2016-09-14 | 31-12-2015 | £2 equity |
Abbreviated Company Accounts - ORION BOOKS LIMITED | 2015-09-22 | 31-12-2014 | £2 equity |
Abbreviated Company Accounts - ORION BOOKS LIMITED | 2014-09-24 | 31-12-2013 | £2 equity |