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Andre Deutsch Limited

Andre Deutsch Limited is a dormant company incorporated on 6 December 1990 with the registered office located in London, City of London. Andre Deutsch Limited was registered 34 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
02565846
Private limited company
Age
34 years
Incorporated 6 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
02076120400
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr Pierre De Cacqueray
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
David Richard Shelley
Director • Ceo • British • Lives in England • Born in Apr 1976
Richard David Kitson
Director • Publishing • British • Lives in England • Born in Jun 1977
Hachette UK Limited
PSC
Hachette UK (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
Richard David Kitson, Pierre De Cacqueray, and 1 more are mutual people.
Active
Hachette UK Limited
Richard David Kitson, Pierre De Cacqueray, and 1 more are mutual people.
Active
Laurence King Publishing Ltd
Richard David Kitson, Pierre De Cacqueray, and 1 more are mutual people.
Active
Carlton Books Limited
Richard David Kitson, Pierre De Cacqueray, and 1 more are mutual people.
Active
Headline Publishing Group Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK Distribution Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray and are mutual people.
Active
Mortimer Books Ltd
Richard David Kitson, Pierre De Cacqueray, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Welbeck Publishing Group Limited (PSC) Resigned
1 Year Ago on 31 Oct 2024
Vivendi Se (PSC) Appointed
1 Year Ago on 31 Oct 2024
Lagardère Sa (PSC) Appointed
1 Year Ago on 31 Oct 2024
Hachette Uk (Holdings) Limited (PSC) Appointed
1 Year Ago on 31 Oct 2024
Hachette Uk Limited (PSC) Appointed
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Cessation of Welbeck Publishing Group Limited as a person with significant control on 31 October 2024
Submitted on 20 Nov 2024
Notification of Hachette Uk Limited as a person with significant control on 31 October 2024
Submitted on 15 Nov 2024
Notification of Lagardère Sa as a person with significant control on 31 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 15 Nov 2024
Notification of Vivendi Se as a person with significant control on 31 October 2024
Submitted on 15 Nov 2024
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 31 October 2024
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jun 2024
Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
Submitted on 23 Jan 2024
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
Submitted on 23 Jan 2024
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Repayment History
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