Company Information for

POLLINGER LIMITED

55 NEW OXFORD STREET, LONDON, WC1A 1BS,

Company Registration Number

04302586

Private Limited Company

Active

About Pollinger Ltd

POLLINGER LIMITED was founded on 2001-10-10 and has its registered office in London. The organisation's status is listed as "Active". Pollinger Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
POLLINGER LIMITED
Legal Registered Office
55 NEW OXFORD STREET
LONDON
WC1A 1BS
Other companies in WC2B

Filing Information

Company Number04302586
Date formed2001-10-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 10:11:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Allan Jones Director FINANCE DIRECTOR 2017-09-13 ENGLAND
Caroline Jayne Michel Director DIRECTOR 2013-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lesley Charlotte Hadcroft Director 2002-02-12 2017-07-31
Paul Bernard Aggett Company Secretary 2013-12-20 2016-03-31
Paul Bernard Aggett Director 2013-12-20 2016-03-31
Timothy Edward Bates Company Secretary 2008-09-01 2013-12-20
Leigh Gerald Pollinger Director 2002-02-11 2013-12-20
John Christopher Furzer Company Secretary 2002-02-12 2008-09-01
Paul Ian Woolf Director 2002-01-24 2005-09-07
Simon Martin Robinson Director 2002-01-24 2003-03-31
Sw Corporate Services Limited Company Secretary 2001-10-10 2002-02-12
Sw Incorporation Limited Director 2001-10-10 2002-02-12

Related Directorships for Kevin Allan Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Allan Jones GSL DEMERGER CO. LIMITEDDirector 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
Kevin Allan Jones PFD GROUP HOLDINGS LIMITEDDirector 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
Kevin Allan Jones ERIC AMBLER LITERARY MANAGEMENT LIMITEDDirector 2017-10-09 CURRENT 2008-04-04 Active
Kevin Allan Jones JOHN CREASEY LITERARY MANAGEMENT LIMITEDDirector 2017-09-13 CURRENT 2007-02-14 Active - Proposal to Strike off
Kevin Allan Jones THE RIGHTS HOUSE LIMITEDDirector 2017-09-13 CURRENT 2007-12-19 Active
Kevin Allan Jones LAURENCE POLLINGER LIMITEDDirector 2017-09-13 CURRENT 1958-03-14 Active
Kevin Allan Jones RIGHTS LTDDirector 2017-09-13 CURRENT 1998-04-22 Active - Proposal to Strike off
Kevin Allan Jones MICHAEL INNES LITERARY MANAGEMENT LIMITEDDirector 2017-09-13 CURRENT 2007-10-02 Active - Proposal to Strike off
Kevin Allan Jones PFD AGENTS LIMITEDDirector 2017-09-13 CURRENT 2008-02-27 Active - Proposal to Strike off
Kevin Allan Jones PFD AGENCY HOLDINGS LIMITEDDirector 2016-12-19 CURRENT 2016-11-30 Active
Kevin Allan Jones PETERS FRASER & DUNLOP LIMITEDDirector 2016-12-09 CURRENT 1987-10-29 Active
Kevin Allan Jones WORLDWRITES HOLDINGS LIMITEDDirector 2016-08-03 CURRENT 2010-05-13 Active
Kevin Allan Jones RICHARD HENRY SAMPSON LIMITEDDirector 2016-07-04 CURRENT 2016-03-30 Active - Proposal to Strike off

Related Directorships for Caroline Jayne Michel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Jayne Michel RICHARD HENRY SAMPSON LIMITEDDirector 2016-07-04 CURRENT 2016-03-30 Active - Proposal to Strike off
Caroline Jayne Michel AGORA BOOKS LIMITEDDirector 2016-03-22 CURRENT 2015-06-08 Active
Caroline Jayne Michel WORLDWRITES LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
Caroline Jayne Michel PEKET COPRODUCTION LIMITEDDirector 2015-01-09 CURRENT 2014-08-29 Active
Caroline Jayne Michel MAIGRET PRODUCTIONS LIMITEDDirector 2014-06-26 CURRENT 2014-05-30 Active
Caroline Jayne Michel LAURENCE POLLINGER LIMITEDDirector 2013-12-20 CURRENT 1958-03-14 Active
Caroline Jayne Michel JOHN CREASEY LITERARY MANAGEMENT LIMITEDDirector 2013-10-21 CURRENT 2007-02-14 Active - Proposal to Strike off
Caroline Jayne Michel ERIC AMBLER LITERARY MANAGEMENT LIMITEDDirector 2013-10-21 CURRENT 2008-04-04 Active
Caroline Jayne Michel MICHAEL INNES LITERARY MANAGEMENT LIMITEDDirector 2013-10-21 CURRENT 2007-10-02 Active - Proposal to Strike off
Caroline Jayne Michel THE RIGHTS HOUSE LIMITEDDirector 2013-05-29 CURRENT 2007-12-19 Active
Caroline Jayne Michel THE RIGHTS HOUSE AGENTS LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-04-26
Caroline Jayne Michel GEORGES SIMENON LIMITEDDirector 2012-05-03 CURRENT 2000-12-27 Active
Caroline Jayne Michel THE RIGHTS HOUSE (GS) LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-08-09
Caroline Jayne Michel ROBERT BOLT LIMITEDDirector 2012-01-11 CURRENT 1971-11-15 Active
Caroline Jayne Michel WHEATLEY BOOKS LIMITEDDirector 2011-12-16 CURRENT 2007-12-10 Active
Caroline Jayne Michel RIGHTS LTDDirector 2011-12-16 CURRENT 1998-04-22 Active - Proposal to Strike off
Caroline Jayne Michel WORLDWRITES HOLDINGS LIMITEDDirector 2010-09-22 CURRENT 2010-05-13 Active
Caroline Jayne Michel PFD AGENTS LIMITEDDirector 2008-07-14 CURRENT 2008-02-27 Active - Proposal to Strike off
Caroline Jayne Michel PETERS FRASER & DUNLOP LIMITEDDirector 2007-10-05 CURRENT 1987-10-29 Active