Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Gibsons International Limited
- Incorporated
- 29 May 1931 (95 years)
- Industry
- Book publishing (58110)
- Owned by
- Richard Vernon Proctor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 6 Hallam Court77 Hallam StreetLondonW1W 5HB
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 September 1996
British
Director · Appointed 16 November 1994
British
Born July 1964 (62)
British
Born March 1939 (87)
Officer history (2 former)
20 September 1996
19 September 1996
Resigned Mackenzie, Andrew Lewis as Secretary
16 November 1994
8 July 1994
Resigned Proctor, Joan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1939 (87)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£122,070)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (> 1 year) | £123,070 | £122,856 | £122,642 | £122,449 | £122,256 | £122,063 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | (£122,070) | (£121,856) | (£121,642) | (£121,449) | (£121,256) | (£121,063) |
| Shareholder Funds | (£121,449) | (£121,256) | (£121,063) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 22 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 2 November 2025 | Satisfaction of a charge in full | |||
| 2 November 2025 | Satisfaction of a charge in full | |||
| 1 January 2025 | Confirmation statement with no updates | 30 December 2024 |
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