Bonnier Books UK Limited

Active01549157 Private limited company
Incorporated
6 March 1981 (45 years)
Previously known as
Kings Road Publishing Limited (until 2 July 2019)
The Templar Company Limited (until 2 November 2016)
The Templar Company PLC (until 5 September 2008)
Earlier: Templar Publishing Company Limited
Industry
Book publishing (58110)
Accounts type
Full
Region
Greater London
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born February 1982 (44)
Director · Appointed 10 May 2018
Swedish
Born January 1984 (42)
Rudels, Karl Håkan
Director · Appointed 10 May 2018
Swedish
Born January 1974 (52)
Director · Appointed 1 January 2016
British
Born July 1982 (44)
Officer history (31 former)
9 April 2025
Appointed Benton, Sarah Carolyn as Director
10 December 2020
Appointed Evaristo, Gregory Martin as Director
10 December 2020
Resigned Evaristo, Gregory Martin as Director
15 January 2019
Resigned Mann, Perminderpal Kaur Gill as Director
10 May 2018
Appointed Zetterlund, Jim Rickard as Director
10 May 2018
Appointed Rudels, Karl Håkan as Director
26 February 2018
Resigned Johnson, Richard Marcus as Director
31 October 2016
Resigned Johnson, Richard Marcus as Secretary
1 January 2016
Appointed Perdoni, Jonathan Talbot as Director
1 May 2015
Appointed Mann, Perminderpal Kaur Gill as Director
24 March 2014
Resigned Mcgrath, Michael Joseph as Director
7 February 2014
Resigned Wood, Amanda Jane as Director
20 September 2013
Resigned Inman, David Michael as Director
24 August 2012
Resigned Rust, Neil Kenneth as Director
2 July 2012
Appointed Mcgrath, Michael Joseph as Director
11 May 2012
Appointed Rust, Neil Kenneth as Director
31 January 2012
Resigned Herridge, Michael Geoffrey as Director
31 December 2011
Resigned Huddleston, Ruth as Director
31 December 2011
Appointed Inman, David Michael as Director
19 June 2009
Resigned Scrivener, Richard James as Director
1 April 2009
Resigned Higgins, Desmond as Director
1 October 2008
Appointed Herridge, Michael Geoffrey as Director
11 September 2008
Resigned Freedman, Michael Gerald as Secretary
11 September 2008
Appointed Johnson, Richard Marcus as Director
11 September 2008
Resigned Freedman, Michael Gerald as Director
11 September 2008
Resigned Carlisle, Richard Henry as Director
11 September 2008
Appointed Johnson, Richard Marcus as Secretary
11 September 2008
Appointed Higgins, Desmond as Director
11 September 2008
Resigned Sington, Adrian as Director
11 September 2008
Resigned Hunt, Elaine Joan as Director
5 March 2007
Appointed Scrivener, Richard James as Director
14 December 2006
Resigned White, Diane Brenda as Director
4 May 2006
Resigned Myers, Bruce Cragg as Director
18 April 2006
Appointed White, Diane Brenda as Director
18 April 2006
Appointed Myers, Bruce Cragg as Director
3 August 2005
Appointed Sington, Adrian as Director
31 July 2005
Resigned Kidd, Michael William Weaver as Director
15 December 2004
Resigned Holt, Nicholas Jeremy as Director
21 March 2002
Appointed Holt, Nicholas Jeremy as Director
21 March 2002
Resigned Nicita, Michael as Director
24 September 2001
Resigned Craig, Ian James as Director
31 July 2001
Resigned East, Graeme Philip as Director
31 July 2001
Resigned East, Graeme Philip as Secretary
31 July 2001
Appointed Freedman, Michael Gerald as Secretary
24 July 2001
Appointed Hunt, Elaine Joan as Director
19 June 2001
Appointed Nicita, Michael as Director
19 June 2001
Appointed Kidd, Michael William Weaver as Director
15 January 1998
Resigned Mcnamara, Jane Louise as Director
1 May 1997
Appointed Craig, Ian James as Director
21 March 1996
Appointed Huddleston, Ruth as Director
30 June 1994
Resigned Van Woerkom, Jacobus Johannes as Director
22 June 1993
Appointed Mcnamara, Jane Louise as Director
22 June 1993
Resigned Jennings, Lawrence David as Director
22 June 1993
Resigned Freedman, Michael Gerald as Secretary
22 June 1993
Resigned Warburton, William Denis as Director
22 June 1993
Appointed East, Graeme Philip as Secretary
16 January 1992
Resigned Wilton-Steer, Timothy Nigel as Director
16 January 1992
Appointed Warburton, William Denis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01273558

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Black & White Publishing Limited Owns 75–100% of shares
Blink Publishing Limited Owns 75–100% of shares
Bonnier Books UK Limited This company Owns 75–100% of shares
John Blake Publishing Limited Owns 75–100% of shares
Bonnier Media Ltd Owns 75–100% of shares
Bonnier Zaffre Limited Owns 75–100% of shares
Footnote Press Limited Owns 75–100% of shares
Igloo Books Limited Owns 75–100% of shares

Filings 287

DateDescriptionMade Up ToPagesPDF
7 October 2026Insolvency filing
7 October 2026Statement of capital
7 October 2026Share capital filing
7 October 2026Resolutions
30 September 2026Confirmation statement with no updates16 September 2026
Show all 287 filings

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