Bonnier Zaffre Limited

Active07735953 Private limited company
Incorporated
10 August 2011 (15 years)
Previously known as
Bonnier Publishing Fiction Limited (until 22 March 2016)
Bonnier Fiction Publishing Limited (until 21 March 2015)
Hot Key Books Limited (until 20 March 2015)
Industry
Book publishing (58110)
Accounts type
Dormant
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
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

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 27 November 2011
British
Born July 1982 (44)
Officer history (5 former)
31 July 2018
Resigned Smith, Mark Alexander as Director
10 May 2018
Appointed Rudels, Karl Håkan as Director
10 May 2018
Appointed Zetterlund, Jim Rickard as Director
26 February 2018
Resigned Johnson, Richard Marcus as Director
31 October 2016
Resigned Parker-Lines, Sharon Lynne as Director
1 January 2015
Appointed Smith, Mark Alexander as Director
4 November 2014
Resigned Odedina, Sarah Elizabeth as Director
6 December 2012
Resigned Maramenides, Alexandra Tanya as Director
27 November 2011
Appointed Parker-Lines, Sharon Lynne as Director
27 November 2011
Appointed Maramenides, Alexandra Tanya as Director
27 November 2011
Appointed Perdoni, Jonathan Talbot as Director
12 September 2011
Appointed Odedina, Sarah Elizabeth as Director
10 August 2011
Appointed Johnson, Richard Marcus 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 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 This company Owns 75–100% of shares
Footnote Press Limited Owns 75–100% of shares
Igloo Books Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 December 2025—
11 August 2026Confirmation statement with no updates29 July 2026
10 August 2026Director's details changed
6 August 2026Director's details changed
26 September 2025Change of details for a person with significant control
Show all recent filings

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