Website & contact details
- Website
Ian Fleming Publications Ltd
- Incorporated
- 6 September 1972 (54 years)
- Industry
- Other publishing activities (58190)
- Directors
- Amanda Jane Sholto DouglasJames Robert ScudamoreMarek Roman Pruszewicz
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73-74 Berwick StreetLondonW1F 8TE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Douglas, Amanda Jane Sholto
Director · Appointed 6 February 2025
British
Born August 1981 (45)
Scudamore, James Robert
Director · Appointed 29 September 2022
British
Born May 1976 (50)
Douglas, Amanda Jane Sholto
Secretary · Appointed 21 May 2020
Pruszewicz, Marek Roman
Director · Appointed 7 July 2016
British
Born June 1968 (58)
Director · Appointed 12 December 2013
British
Born December 1975 (50)
Fleming, Fergus Hermon Robert
Director · Appointed 16 December 2003
British
Born October 1959 (67)
Officer history (24 former)
7 February 2025
6 February 2025
Appointed Douglas, Amanda Jane Sholto as Director
29 September 2022
Appointed Scudamore, James Robert as Director
29 September 2022
21 May 2020
Appointed Douglas, Amanda Jane Sholto as Secretary
26 March 2020
Resigned Cookson, Natalie Jane as Secretary
18 July 2019
Resigned Grimond, Georgia Celia as Director
25 January 2018
Appointed Grimond, Georgia Celia as Director
7 July 2016
Appointed Pruszewicz, Marek Roman as Director
22 January 2016
5 March 2015
Appointed Cookson, Natalie Jane as Secretary
25 September 2014
Resigned Blewett, Karen Jane as Secretary
12 December 2013
12 December 2013
20 September 2012
20 September 2012
24 March 2011
16 December 2010
Appointed Blewett, Karen Jane as Secretary
4 November 2010
10 September 2009
30 July 2009
10 December 2008
21 October 2008
31 May 2008
12 March 2007
16 December 2003
Appointed Fleming, Fergus Hermon Robert as Director
27 November 2003
27 November 2003
22 September 2003
22 September 2003
30 May 2003
7 June 2002
6 May 2002
30 April 2002
6 April 2002
27 September 2000
27 September 2000
27 September 2000
27 September 2000
27 September 2000
9 March 2000
1 February 1996
9 May 1995
Resigned Fleming, Nicholas Val Peter as Director
6 January 1994
4 January 1994
22 October 1991
22 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07573308
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Imws (Nominees) Limited Owns 75–100% of shares
Ian Fleming Publications Ltd This company Owns 25–50% of shares
Ian Fleming Books Ltd Owns 75–100% of shares
James Bond Enterprises Limited Owns 75–100% of shares
Multrees (Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,278,718
- Employees
- 5
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,452 | £10,981 | £12,223 | £10,808 | £14,352 |
| Current Assets | £2,774,597 | £3,057,245 | £3,432,628 | £2,073,697 | £2,057,385 |
| Debtors | £494,962 | £276,877 | £142,769 | £96,777 | £110,246 |
| Cash | £2,278,718 | £2,780,368 | £3,289,859 | £1,976,920 | £1,947,139 |
| Creditors (< 1 year) | £1,306,708 | £1,224,983 | £1,603,235 | £1,086,068 | £1,060,449 |
| Creditors (> 1 year) | £1,060,449 | ||||
| Net Current Assets | £1,467,889 | £1,832,262 | £1,829,393 | £987,629 | £996,936 |
| Shareholder Funds | £1,476,341 | £1,843,243 | £1,841,616 | £998,437 | £1,011,288 |
What Ian Fleming Publications say about themselves
“We are proud to be the independent custodians of the literary 007 brand. As a forward-thinking publishing house, we bring Fleming’s work to new generations and expand his universe by creating exciting new adventures.”
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 11 May 2026 | Director's details changed | |||
| 16 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 22 May 2025 |
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