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Company Information for

BOOK CREATION LIMITED

20 LOCHALINE STREET, LONDON, W6 9SH,
Company Registration Number
03677244
Private Limited Company
Active

Company Overview

About Book Creation Ltd
BOOK CREATION LIMITED was founded on 1998-12-02 and has its registered office in . The organisation's status is listed as "Active". Book Creation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOK CREATION LIMITED
 
Legal Registered Office
20 LOCHALINE STREET
LONDON
W6 9SH
Other companies in W6
 
Filing Information
Company Number 03677244
Company ID Number 03677244
Date formed 1998-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK CREATION LIMITED
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Companies with same name BOOK CREATION LIMITED
The following companies were found which have the same name as BOOK CREATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOK CREATION SERVICES LIMITED 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN Dissolved Company formed on the 1991-04-04
BOOK CREATIONS, INC. 720 FIFTH AVE. NEW YORK NEW YORK NEW YORK 10019 Active Company formed on the 1973-05-17
Book Creation LLC Delaware Unknown

Company Officers of BOOK CREATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL LAW
 Company Secretary 2005-06-22
JAMES HALCOTT ROBINSON
 Director 1998-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD HARRIS
 Company Secretary 1998-12-02 2005-06-22
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-12-02 1998-12-02
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-12-02 1998-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL LAW BIBELOT LIMITED Company Secretary 2006-08-03 CURRENT 2005-11-18 Active
SIMON MICHAEL LAW HAL ROBINSON LIMITED Company Secretary 2006-05-26 CURRENT 1998-04-22 Active
SIMON MICHAEL LAW LIBRIOS LIMITED Company Secretary 2005-10-22 CURRENT 1995-01-26 Active
SIMON MICHAEL LAW MEDICINES LIMITED Company Secretary 2005-06-22 CURRENT 1998-12-02 Dissolved 2017-07-25
SIMON MICHAEL LAW LIBRIOS MANAGED HOSTING LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-13 Active - Proposal to Strike off
SIMON MICHAEL LAW LOGIOS LIMITED Company Secretary 2005-06-22 CURRENT 2000-02-11 Active - Proposal to Strike off
SIMON MICHAEL LAW MEDICINES GUIDE LIMITED Company Secretary 2005-05-17 CURRENT 1999-06-11 Dissolved 2017-07-11
SIMON MICHAEL LAW IMAGINE PUZZLES LIMITED Company Secretary 2005-05-17 CURRENT 2002-10-18 Active
SIMON MICHAEL LAW PLAYTHINKS LIMITED Company Secretary 2005-05-17 CURRENT 2002-01-10 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON LIBRIOS MEDIA LIMITED Director 2016-11-18 CURRENT 2015-11-26 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON LIBRIOS SERVICES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
JAMES HALCOTT ROBINSON PARNASSIAN HOLDINGS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2017-07-25
JAMES HALCOTT ROBINSON DIGITAL EVOLUTION CONSULTING LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON BIBELOT LIMITED Director 2006-08-03 CURRENT 2005-11-18 Active
JAMES HALCOTT ROBINSON LIBRIOS MANAGED HOSTING LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON IMAGINE PUZZLES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
JAMES HALCOTT ROBINSON LIBRIOS RESEARCH LIMITED Director 2002-09-24 CURRENT 1994-03-10 Active
JAMES HALCOTT ROBINSON PLAYTHINKS LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON LOGIOS LIMITED Director 2000-02-11 CURRENT 2000-02-11 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON MEDICINES GUIDE LIMITED Director 1999-06-11 CURRENT 1999-06-11 Dissolved 2017-07-11
JAMES HALCOTT ROBINSON MEDICINES LIMITED Director 1998-12-02 CURRENT 1998-12-02 Dissolved 2017-07-25
JAMES HALCOTT ROBINSON HAL ROBINSON LIMITED Director 1998-04-22 CURRENT 1998-04-22 Active
JAMES HALCOTT ROBINSON LIBRIOS LIMITED Director 1995-01-26 CURRENT 1995-01-26 Active
JAMES HALCOTT ROBINSON BOOK CREATION SERVICES LIMITED Director 1991-04-04 CURRENT 1991-04-04 Dissolved 2014-07-29

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
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-11-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AA31/12/16 TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0102/12/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-18AR0102/12/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AR0102/12/09 ANNUAL RETURN FULL LIST
2008-12-12363aReturn made up to 02/12/08; full list of members
2008-03-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-17363aReturn made up to 02/12/07; full list of members
2007-03-02363aReturn made up to 02/12/06; full list of members
2006-10-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-11-18288bSECRETARY RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2004-12-29363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-02363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-07363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 21 CARNABY STREET LONDON W1V 1PH
2000-01-05363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-12-09288bSECRETARY RESIGNED
1998-12-09288bDIRECTOR RESIGNED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-12-09288aNEW SECRETARY APPOINTED
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1998-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BOOK CREATION LIMITED 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 CREATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOK CREATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2006-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CREATION LIMITED

Intangible Assets
Patents
We have not found any records of BOOK CREATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK CREATION LIMITED
Trademarks
We have not found any records of BOOK CREATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK CREATION LIMITED. 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 (58110 - Book publishing) as BOOK CREATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOK CREATION LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK CREATION LIMITED 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 CREATION LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9SH