Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Carlton Books Limited
- Incorporated
- 28 June 1991 (35 years)
- Industry
- Book publishing (58110)
- Owned by
- Louis Hachette Group SALagardère SA
- Accounts type
- Full
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 0DZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Dylan Matthew
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born March 1973 (53)
Director · Appointed 2 December 2022
British
Born June 1977 (49)
Director · Appointed 2 December 2022
British
Born April 1976 (50)
Officer history (26 former)
1 April 2026
1 April 2026
Resigned De Cacqueray, Pierre as Secretary
1 April 2026
1 April 2026
Appointed Wright, Dylan Matthew as Secretary
2 December 2022
2 December 2022
2 December 2022
2 December 2022
Appointed De Cacqueray, Pierre as Secretary
2 December 2022
2 December 2022
31 December 2019
Resigned Ruggiero, Peter Alexander as Secretary
1 April 2019
1 April 2019
1 April 2019
1 April 2019
Resigned Corteel, Sarah Anne as Director
1 April 2019
Resigned Chance, Dean as Director
1 April 2019
1 April 2019
Resigned Porter, Russell James as Director
15 October 2018
Appointed Ruggiero, Peter Alexander as Secretary
31 January 2018
8 September 2017
Resigned Jensen, Anette Dal as Director
4 September 2017
Resigned Greenhough, James Shanks as Director
17 July 2017
Appointed Chance, Dean as Director
29 April 2016
29 April 2016
31 October 2015
Resigned Chambers, Frank Robert as Director
1 September 2015
Appointed Jensen, Anette Dal as Director
1 June 2015
24 April 2015
Appointed Corteel, Sarah Anne as Director
9 December 2013
Appointed Chambers, Frank Robert as Director
14 October 2011
9 December 2008
Resigned Inman, David Michael as Director
21 July 2008
30 June 2007
2 April 2007
Appointed Inman, David Michael as Director
17 August 2004
17 August 2004
30 January 2004
30 January 2004
28 February 2003
Resigned Allen-Jones, Keith Ian as Director
1 November 2002
Appointed Greenhough, James Shanks as Director
10 December 1999
22 July 1998
22 July 1998
22 July 1998
13 November 1995
Appointed Allen-Jones, Keith Ian as Director
29 June 1993
8 June 1993
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Louis Hachette Group SA
Corporate entity · Notified 16 December 2024
Owns 50–75% of shares
Limited By Shares
Reg. no. N/A
Limited By Shares
Reg. no. 02020173
Lagardère SA
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Limited By Shares
Reg. no. N/A
Limited By Shares
Reg. no. 03701589
Welbeck Publishing Group Limited
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Limited Company
Reg. no. 05156636
Former controllers (1)
16 December 2024
Ceased Vivendi SE — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Andre Deutsch Limited Owns 75–100% of shares
Carlton Books Limited This company Owns 75–100% of shares
Hachette Boardgames UK Limited Owns 75–100% of shares
Hachette Partworks Limited Owns 75–100% of shares
Hachette UK Limited Owns 75–100% of shares
Flame Tree Publishing Ltd. Owns 25–50% of shares
Hachette UK Distribution Limited Owns 75–100% of shares
Hachette UK Pension Trust Limited Owns 75–100% of shares
Hodder & Stoughton Limited Owns 75–100% of shares
Storyfire Ltd. Owns 75–100% of shares
Welbeck Publishing Group Limited Owns 75–100% of shares
Headline Publishing Group Limited Owns 75–100% of shares
John Catt Educational Limited Owns 75–100% of shares
Kogan Page Limited Owns 75–100% of shares
Laurence King Publishing Ltd Owns 75–100% of shares
Little, Brown Book Group Limited Owns 75–100% of shares
Octopus Publishing Group Limited Owns 75–100% of shares
Quercus Editions Limited Owns 75–100% of shares
Summersdale Publishers Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →