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Welbeck Fiction Limited

Welbeck Fiction Limited is a dormant company incorporated on 6 August 2019 with the registered office located in London, City of London. Welbeck Fiction Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
12142267
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
020 76120400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
Director • Ceo • British • Lives in England • Born in Apr 1976
Director • Publishing • British • Lives in England • Born in Jun 1977
Hachette UK Limited
PSC
Hachette UK (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Active
Hachette UK Limited
Pierre De Cacqueray, , and 1 more are mutual people.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray, David Richard Shelley, and 1 more are mutual people.
Active
Andre Deutsch Limited
Pierre De Cacqueray, David Richard Shelley, and 1 more are mutual people.
Active
Carlton Books Limited
Pierre De Cacqueray, David Richard Shelley, 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mortimer Books 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
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 31 October 2024
Submitted on 20 Nov 2024
Notification of Lagardère Sa 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 20 Nov 2024
Notification of Vivendi Se as a person with significant control on 31 October 2024
Submitted on 20 Nov 2024
Cessation of Mortimer Books Limited as a person with significant control on 31 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jun 2024
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
Submitted on 24 Jan 2024
Repayment History
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