Small World Creations Limited

Active03389953 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Triptych Place
Second Floor
London
SE1 9SH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2018
British
Born August 1952 (74)
Officer history (9 former)
24 May 2018
Resigned Leaver, Marcus Edward as Director
24 May 2018
Appointed Lau, Chuk Kin as Director
20 October 2017
Resigned Backhouse, Deborah as Director
20 October 2017
Resigned Webber, Donna as Director
16 May 2017
Resigned Connole, Michael Damien as Director
1 September 2015
Appointed Connole, Michael Damien as Director
31 August 2015
Resigned Mousley, Michael as Director
7 October 2014
Appointed Leaver, Marcus Edward as Director
7 October 2014
Appointed Mousley, Michael as Director
10 June 2011
Resigned Dando, Joanne Naomi as Secretary
10 June 2011
Resigned Dando, Joanne Naomi as Director
1 August 2001
Appointed Webber, Donna as Director
19 August 1997
Appointed Dando, Joanne Naomi as Director
23 June 1997
Appointed Backhouse, Deborah as Director
23 June 1997
Resigned Rich, Geoffrey John as Director
20 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1997
Appointed Rich, Geoffrey John as Director
20 June 1997
Appointed Dando, Joanne Naomi as Secretary
20 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01252863
Former controllers (1)
18 January 2024
Ceased The Quarto Group Inc — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A.P. Screen Printers Limited Owns 75–100% of shares
Apple Press Limited Owns 75–100% of shares
Aurum Press Limited Owns 75–100% of shares
Quarto (JS) LLP Holds 75–100% of voting rights
Cartographica Press Limited Owns 75–100% of shares
Design Eye Holdings Limited Owns 75–100% of shares
Design Eye Limited Owns 75–100% of shares
Design Eye Publishing Limited Owns 75–100% of shares
Fine Wine Editions Limited Owns 75–100% of shares
Frances Lincoln Limited Owns 75–100% of shares
Global Book Publishing Pty Limited Owns 75–100% of shares
Iqon Editions Limited Owns 25–50% of shares
Iqu-Digital.Com Limited Owns 25–50% of shares
JR Books Limited Owns 75–100% of shares
Lewes Holdings Limited Owns 75–100% of shares
The Ivy Press Limited Owns 75–100% of shares
Small World Creations Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates16 June 2026
23 July 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates16 June 2025
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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