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Thames & Hudson (Holdings) Limited

Thames & Hudson (Holdings) Limited is an active company incorporated on 20 September 1985 with the registered office located in London, Greater London. Thames & Hudson (Holdings) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01948746
Private limited company
Age
40 years
Incorporated 20 September 1985
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6-24 Britannia Street
London
WC1X 9JD
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was 181a High Holborn London WC1V 7QX
Telephone
02078455000
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1940
Director • Professor • British • Lives in England • Born in Nov 1937
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
ARTS Circle Limited (The)
Johanna Mikaela Neurath, Thomas Michael Neurath, and 1 more are mutual people.
Active
Thames & Hudson Distributors Ltd
Thomas Michael Neurath and Susanna Andrea Reisz Neurath are mutual people.
Active
Dolphin (Bahamas) Limited
Constance Margaret Kaine and Thomas Michael Neurath are mutual people.
Active
Thames & Hudson Limited
Johanna Mikaela Neurath is a mutual person.
Active
National Children's Bureau Enterprises Limited
Anna Feuchtwang is a mutual person.
Active
Thames & Hudson Publishing Limited
Johanna Mikaela Neurath is a mutual person.
Active
NCB Rip
Anna Feuchtwang is a mutual person.
Active
College Educational Publishing Limited
Johanna Mikaela Neurath 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
£14.62M
Decreased by £1.92M (-12%)
Turnover
£50.79M
Decreased by £66K (-0%)
Employees
253
Increased by 5 (+2%)
Total Assets
£57.55M
Increased by £722K (+1%)
Total Liabilities
-£19.89M
Decreased by £1.43M (-7%)
Net Assets
£37.67M
Increased by £2.15M (+6%)
Debt Ratio (%)
35%
Decreased by 2.95% (-8%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Stephan Feuchtwang Resigned
28 Days Ago on 13 Oct 2025
Thomas Michael Neurath Resigned
5 Months Ago on 13 Jun 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Jean Jacques Chalopin (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Stephan Feuchtwang as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Thomas Michael Neurath as a director on 13 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 181a High Holborn London WC1V 7QX to 6-24 Britannia Street London WC1X 9JD on 11 March 2025
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 12 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Withdrawal of a person with significant control statement on 1 March 2023
Submitted on 1 Mar 2023
Notification of Jean Jacques Chalopin as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Repayment History
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