Website & contact details
- Website
Prinovis UK Limited
- Incorporated
- 4 March 2004 (22 years)
- Previously known as
- Prinovis Liverpool Limited (until 10 September 2010)Gravureworx Limited (until 27 June 2005)
- Industry
- Other publishing activities (58190)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born December 1993 (32)
Director · Appointed 30 September 2024
British
Born July 1981 (45)
Corporate Secretary · Appointed 4 March 2004
Officer history (7 former)
30 June 2025
30 June 2025
Resigned Gray, Richard as Director
30 September 2024
30 September 2024
9 August 2023
31 January 2023
Resigned Darijtschuk, Niklas, Dr. as Director
26 October 2016
Appointed Darijtschuk, Niklas, Dr. as Director
26 October 2016
Resigned Stausberg, Bertram, Dr as Director
19 June 2012
Appointed Stausberg, Bertram, Dr as Director
31 May 2012
Resigned Thiel, Thorsten as Director
13 November 2008
Appointed Thiel, Thorsten as Director
13 November 2008
Resigned Krauss, Stephan as Director
1 September 2007
Appointed Gray, Richard as Director
31 August 2007
Resigned Robinson, William Burton as Director
29 November 2004
Appointed Robinson, William Burton as Director
4 March 2004
4 March 2004
Appointed Krauss, Stephan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03185285
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Arvato Limited Owns 75–100% of shares
Arvato SCM UK Limited Owns 75–100% of shares
Bertelsmann Global Business Services Limited Owns 75–100% of shares
Penguin Random House Limited Owns 75–100% of shares
Caterpillar Books Ltd Owns 75–100% of shares
Dorling Kindersley Limited Owns 75–100% of shares
Canelo Digital Publishing Limited Owns 75–100% of shares
Dorling Kindersley Vision Limited Owns 75–100% of shares
Funfax Limited Owns 75–100% of shares
Flaname 0 Limited Owns 75–100% of shares
Flaname 1 Limited Owns 75–100% of shares
Flaname 2 Limited Owns 75–100% of shares
Flaname 3 Limited Owns 75–100% of shares
Flaname 4 Limited Owns 75–100% of shares
Flaname 5 Limited Owns 75–100% of shares
Flaname 6 Limited Owns 75–100% of shares
Flaname 7 Limited Owns 75–100% of shares
Flaname 8 Limited Owns 75–100% of shares
Hay House UK Limited Owns 75–100% of shares
Hugo's Language Books Limited Owns 75–100% of shares
Little Tiger Press Limited Owns 75–100% of shares
Penguin Books Limited Owns 75–100% of shares
Allen Lane the Penguin Press Limited Owns 75–100% of shares
Children's Character Books Limited Owns 75–100% of shares
Frederick Warne & Co Limited Owns 75–100% of shares
Hamish Hamilton Limited Owns 75–100% of shares
Ladybird Books Limited Owns 75–100% of shares
Michael Joseph Limited Owns 75–100% of shares
Penguin Pension Trustee Limited Holds 75–100% of voting rights
Snowman Enterprises Limited Owns 75–100% of shares
Ventura Publishing Limited Owns 75–100% of shares
Prinovis UK Limited This company Owns 75–100% of shares
Riverty UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2025 |
|---|
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 31 October 2025 | Current accounting period shortened | |||
| 20 October 2025 | Full accounts | 30 June 2025 | ||
| 28 July 2025 | Appointment of a director |
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