Dolphin Book Club Limited

Active00706607 Private limited company

Incorporated: 27 October 1961 (65 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Kathryn Susanna Kelly
David Peter Alford
Simon Richard Peter Dowson-Collins
Owned by: Harpercollins Publishers Ltd
Accounts type: Dormant
Region: Greater London
Address: 1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Kathryn Susanna

Director · Appointed 7 October 2025

Also at Collins Bartholomew Limited, Harpercollins Publishers Limited, William Collins Sons & Company Limited · more companies

British

Born August 1972 (54)

Alford, David Peter, Mr.

Director · Appointed 1 December 2016

Also at Collins Bartholomew Limited, Harpercollins Publishers Limited, William Collins Sons & Company Limited · more companies

British

Born May 1971 (55)

Dowson-Collins, Simon

Secretary · Appointed 1 December 2016

Dowson-Collins, Simon Richard Peter, Mr.

Director · Appointed 22 October 2014

Also at Collins Bartholomew Limited, Harpercollins Publishers Limited, William Collins Sons & Company Limited · more companies

British

Born November 1963

Officer history (14 former)

7 October 2025

Resigned Redmayne, Charles George Mariner, Mr. as Director

7 October 2025

Appointed Kelly, Kathryn Susanna as Director

1 December 2016

Appointed Alford, David Peter, Mr. as Director

1 December 2016

Appointed Dowson-Collins, Simon as Secretary

1 December 2016

Resigned Kielbasiewicz, Edmund Alexander as Secretary

1 December 2016

Resigned Kielbasiewicz, Edmund Alexander as Director

22 October 2014

Appointed Dowson-Collins, Simon Richard Peter, Mr. as Director

1 October 2013

Appointed Redmayne, Charles George Mariner, Mr. as Director

16 August 2013

Resigned Barnsley, Victoria as Director

30 June 2009

Appointed Kielbasiewicz, Edmund Alexander as Secretary

30 June 2009

Resigned Duffy, Patric George Stephen as Secretary

31 August 2008

Resigned D'Agnes, Glenn as Director

27 August 2003

Appointed D'Agnes, Glenn as Director

26 July 2001

Appointed Duffy, Patric George Stephen as Secretary

13 July 2001

Resigned Laing, Adrian Charles as Secretary

10 July 2000

Appointed Barnsley, Victoria as Director

14 April 2000

Resigned Higgins, Leslie Thomas Richard as Director

8 February 2000

Appointed Kielbasiewicz, Edmund Alexander as Director

8 February 2000

Resigned Bell, Edward as Director

25 October 1999

Appointed Higgins, Leslie Thomas Richard as Director

1 October 1999

Appointed Laing, Adrian Charles as Secretary

1 October 1999

Resigned Slowman, Douglas Ernest as Secretary

30 January 1998

Resigned Houston, David as Director

5 August 1994

Resigned Mcalpine, John Calder as Director

9 August 1993

Appointed Bell, Edward as Director

9 August 1993

Appointed Bell, Edward as Director

9 August 1993

Resigned Mcalpine, John Calder as Director

6 August 1993

Resigned Bell, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harpercollins Publishers Ltd

Corporate entity · Notified 7 August 2016

Owns 75–100% of shares

Parent Company

Reg. no. Sco27389

Filings 137

Date	Description	Made Up To
14 August 2026	Confirmation statement with no updates	6 August 2026
17 March 2026	Accounts for a dormant company	30 June 2025
28 October 2025	Director's details changed
13 October 2025	Termination of appointment of a director
13 October 2025	Appointment of a director