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Harlequin Enterprises UK Limited

Harlequin Enterprises UK Limited is an active company incorporated on 19 August 1994 with the registered office located in London, Greater London. Harlequin Enterprises UK Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02960715
Private limited company
Age
31 years
Incorporated 19 August 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The News Building
1 London Bridge Street
London
SE1 9GF
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1963
Director • Canadian • Lives in Canada • Born in Dec 1963
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Feb 1968
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
William Collins International Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Mills & Boon Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Farshore Books Ltd
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Dolphin Book Club Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishers Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.34M
Decreased by £135K (-9%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£144K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£144K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Kathryn Susanna Kelly Details Changed
21 Days Ago on 22 Oct 2025
Mrs Kathryn Susanna Kelly Details Changed
1 Month Ago on 7 Oct 2025
Kathryn Susanna Kelly Details Changed
1 Month Ago on 7 Oct 2025
Kathryn Susanna Kelly Appointed
1 Month Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
1 Month Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Small Accounts Submitted
11 Months Ago on 17 Dec 2024
Stephen Kirk Macklin Marshall Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Director's details changed for Mrs Kathryn Susanna Kelly on 22 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mrs Kathryn Susanna Kelly on 7 October 2025
Submitted on 13 Oct 2025
Director's details changed for Kathryn Susanna Kelly on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Charles George Mariner Redmayne as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Kathryn Susanna Kelly as a director on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Dec 2024
Termination of appointment of Stephen Kirk Macklin Marshall as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 23 Dec 2023
Repayment History
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