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Home > England & Wales Companies > BOOK WORKS (UK) LTD
Company Information for

BOOK WORKS (UK) LTD

19 HOLYWELL ROW, LONDON, EC2A 4JB,
Company Registration Number
03190880
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Book Works (uk) Ltd
BOOK WORKS (UK) LTD was founded on 1996-04-25 and has its registered office in London. The organisation's status is listed as "Active". Book Works (uk) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOK WORKS (UK) LTD
 
Legal Registered Office
19 HOLYWELL ROW
LONDON
EC2A 4JB
Other companies in EC4V
 
Charity Registration
Charity Number 1104148
Charity Address 19 HOLYWELL ROW, LONDON, EC2A 4JB
Charter TO COMMISSION, PRODUCE AND PUBLISH ART WORKS, AND ACT AS A NATIONAL RESOURCE FOR ARTISTS' BOOKS
Filing Information
Company Number 03190880
Company ID Number 03190880
Date formed 1996-04-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547761512  
Last Datalog update: 2024-01-09 16:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK WORKS (UK) LTD
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Company Officers of BOOK WORKS (UK) LTD

Current Directors
Officer Role Date Appointed
JANE YVONNE ROLO
 Company Secretary 1996-04-25
KAREN VERONICA BROWN
 Director 2017-10-30
RONALD DAVID HENOCQ
 Director 2016-07-18
LISA CAROLINE LE FEUVRE
 Director 2010-05-17
MICHAEL ANTHONY MACK
 Director 2017-10-30
REEMA STEPHENSON
 Director 2016-07-18
ISADORA MERCEREAU THARIN
 Director 2015-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINA PALMER
 Director 2016-07-18 2018-05-14
CAROLINE LUCY REES
 Director 2015-05-19 2017-08-08
NELSON CARREIRAS CRESPO
 Director 2007-01-22 2016-05-16
SILAJA BIRKS
 Director 2010-10-04 2016-01-29
VIVIEN JANE ASHLEY
 Director 2009-05-11 2015-10-29
DAVID DIBOSA
 Director 2003-09-29 2015-10-29
CHRISTOPHER DAVID JOHN HAMMONDS
 Director 2009-05-11 2015-05-11
SILAJA SUNTHARALINGAM
 Director 2010-10-04 2013-04-01
STEPHEN JOHN BURY
 Director 2002-03-12 2010-02-01
SHARMINI PEREIRA
 Director 2004-01-12 2010-02-01
VIVIEN JANE ASHLEY
 Company Secretary 2009-05-11 2010-01-01
JO STOCKHAM
 Director 2002-03-12 2009-09-02
MARYSIA LEWANDOWSKA
 Director 2002-03-12 2009-08-11
BEN HILLWOOD HARRIS
 Director 2002-03-12 2005-04-11
NICOLA GILLIBRAND
 Director 2002-03-12 2003-07-07
ROBERT GORDON WALLACE HADRILL
 Director 1996-04-25 2002-03-12
JANE YVONNE ROLO
 Director 1996-04-25 2002-03-12
JECO LIMITED
 Company Secretary 1996-04-25 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN VERONICA BROWN THE MINES ADVISORY GROUP Director 2017-11-10 CURRENT 2000-06-16 Active
MICHAEL ANTHONY MACK MACK BOOKS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
MICHAEL ANTHONY MACK MAPP EDITIONS LTD. Director 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
MICHAEL ANTHONY MACK SM BOOKS LTD Director 2006-05-26 CURRENT 2006-05-26 Dissolved 2016-07-12
MICHAEL ANTHONY MACK THE JOHN KOBAL FOUNDATION Director 2002-11-27 CURRENT 1992-09-01 Active
MICHAEL ANTHONY MACK WITH GRACE LIMITED Director 1999-01-26 CURRENT 1999-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOROTHY MALCOLM
2023-02-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MACK
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22DIRECTOR APPOINTED MS ALIYA GULAMANI
2022-08-22DIRECTOR APPOINTED MS MARIA ABOSEDE AMIDU
2022-08-22AP01DIRECTOR APPOINTED MS ALIYA GULAMANI
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07AP01DIRECTOR APPOINTED MS CLAIRE DOROTHY MALCOLM
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SEASON BUTLER
2021-07-05AP01DIRECTOR APPOINTED MR NICHOLAS PATRICK BROWN
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AP01DIRECTOR APPOINTED MS SEASON BUTLER
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA BROWN
2021-01-18MEM/ARTSARTICLES OF ASSOCIATION
2021-01-15RES01ADOPT ARTICLES 15/01/21
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ISADORA MERCEREAU THARIN
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AP03Appointment of Mr Gavin Spencer Everall as company secretary on 2019-09-02
2019-09-03TM02Termination of appointment of Jane Yvonne Rolo on 2019-09-02
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR REEMA STEPHENSON
2019-06-25AP01DIRECTOR APPOINTED MS TERESA DRACE-FRANCIS
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-06AP01DIRECTOR APPOINTED MS GERRIE VAN NOORD
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA PALMER
2018-04-30CH01Director's details changed for Mrs Isadora Mercereau Tharin on 2018-04-30
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY MACK
2017-10-31AP01DIRECTOR APPOINTED MS KAREN VERONICA BROWN
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LUCY REES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19AP01DIRECTOR APPOINTED DR KATRINA PALMER
2016-07-31AP01DIRECTOR APPOINTED MR RONALD DAVID HENOCQ
2016-07-31AP01DIRECTOR APPOINTED MRS REEMA STEPHENSON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NELSON CARREIRAS CRESPO
2016-05-23AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Nelson Carreiras Crespo on 2015-02-28
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 30 - 34 New Bridge Street London EC4V 6BJ
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SILAJA BIRKS
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIBOSA
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN ASHLEY
2015-06-19AP01DIRECTOR APPOINTED MISS CAROLINE LUCY REES
2015-06-16AP01DIRECTOR APPOINTED MRS ISADORA MERCEREAU THARIN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID JOHN HAMMONDS
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SILAJA BIRKS / 31/03/2015
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12AR0125/04/14 NO MEMBER LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SILAJA SUNTHARALINGAM / 07/05/2014
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-26AR0125/04/13 NO MEMBER LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA LF FEUVRE / 01/04/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN HAMMONDS / 01/06/2012
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SILAJA SUNTHARALINGAM
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0125/04/12 NO MEMBER LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O MACINTYRE HUDSON LLP NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O MACINTYRE HUDSON LLP NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM GOTHAM ERSKINE LLP 52-58 TABERNACLE ST LONDON EC2A 4NJ
2011-05-27AR0125/04/11 NO MEMBER LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14AP01DIRECTOR APPOINTED SILAJA SUNTHARALINGAM
2010-10-13AP01DIRECTOR APPOINTED SILAJA SUNTHARALINGAM
2010-06-25AP01DIRECTOR APPOINTED LISA LF FEUVRE
2010-05-18AR0125/04/10 NO MEMBER LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JANE ASHLEY / 01/01/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN HAMMONDS / 01/01/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIBOSA / 01/01/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NELSON CARREIRAS CRESPO / 01/01/2010
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN ASHLEY
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARMINI PEREIRA
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURY
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARYSIA LEWANDOWSKA
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JO STOCKHAM
2009-05-19288aDIRECTOR AND SECRETARY APPOINTED VIVIEN JANE ASHLEY
2009-05-19288aDIRECTOR APPOINTED CHRISTOPHER DAVID JOHN HAMMONDS
2009-05-13363aANNUAL RETURN MADE UP TO 25/04/09
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / NELSON CRESPO / 09/10/2008
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-21363aANNUAL RETURN MADE UP TO 25/04/08
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / SHARMINI PEREIRA / 01/01/2008
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: FRIENDLY HOUSE 52-58 TABERNACLE ST LONDON EC2A 4NJ
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 52-58 TABERNACLE STREET LONDON EC2A 4NJ
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 240 HIGH HOLBORN LONDON WC1V 7DN
2007-05-03363aANNUAL RETURN MADE UP TO 25/04/07
2007-02-19288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aANNUAL RETURN MADE UP TO 25/04/06
2006-04-25288bDIRECTOR RESIGNED
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sANNUAL RETURN MADE UP TO 25/04/05
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-29363sANNUAL RETURN MADE UP TO 25/04/04
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31288bDIRECTOR RESIGNED
2003-04-25363sANNUAL RETURN MADE UP TO 25/04/03
2002-07-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sANNUAL RETURN MADE UP TO 25/04/02
2002-04-16288bDIRECTOR RESIGNED
2002-04-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BOOK WORKS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOK WORKS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOK WORKS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOK WORKS (UK) LTD

Intangible Assets
Patents
We have not found any records of BOOK WORKS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK WORKS (UK) LTD
Trademarks
We have not found any records of BOOK WORKS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK WORKS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BOOK WORKS (UK) LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BOOK WORKS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOOK WORKS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK WORKS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOK WORKS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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