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Ian Fleming Publications Ltd

Ian Fleming Publications Ltd is an active company incorporated on 6 September 1972 with the registered office located in London, Greater London. Ian Fleming Publications Ltd was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01070342
Private limited company
Age
53 years
Incorporated 6 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
73-74 Berwick Street
London
W1F 8TE
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was 10-11 Lower John Street London W1F 9EB
Telephone
02070360042
Email
Available in Endole App
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in England • Born in Aug 1981
Director • Writer • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1963
Director • Director Of Communications • British • Lives in England • Born in Jun 1968
Director • Author • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Fleming Books Ltd
Fergus Hermon Robert Fleming and Mr Daniel Diggory Laycock are mutual people.
Active
Legislator 1358 Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
Ian Fleming Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
James Bond Enterprises Limited
Corinne Beverly Turner is a mutual person.
Active
Willard Price Literary Management Limited
Corinne Beverly Turner is a mutual person.
Active
Literary Legacies Limited
Corinne Beverly Turner is a mutual person.
Active
Tife Holdings Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
Hatchcopse Holdings Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.78M
Decreased by £509.49K (-15%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£3.07M
Decreased by £376.63K (-11%)
Total Liabilities
-£1.22M
Decreased by £378.25K (-24%)
Net Assets
£1.84M
Increased by £1.63K (0%)
Debt Ratio (%)
40%
Decreased by 6.62% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Corinne Beverly Turner Resigned
7 Months Ago on 7 Feb 2025
Ms Amanda Jane Sholto Douglas Appointed
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr James Robert Scudamore Appointed
2 Years 11 Months Ago on 29 Sep 2022
Mary Jessie Grimond Resigned
2 Years 11 Months Ago on 29 Sep 2022
Small Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Ms Amanda Jane Sholto Douglas as a director on 6 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Corinne Beverly Turner as a director on 7 February 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 23 May 2023
Termination of appointment of Mary Jessie Grimond as a director on 29 September 2022
Submitted on 5 Oct 2022
Appointment of Mr James Robert Scudamore as a director on 29 September 2022
Submitted on 5 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Aug 2022
Repayment History
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