Thames & Hudson Publishing Limited

Active09082639 Private limited company
Incorporated
11 June 2014 (12 years)
Industry
Book publishing (58110)
Accounts type
Group
Region
Greater London
Address
6-24 Britannia Street
London
WC1X 9JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born April 1959 (67)
Thompson, Sophy
Director · Appointed 3 April 2018
British
Born December 1968 (57)
Director · Appointed 1 November 2017
British
Born January 1959 (67)
Director · Appointed 3 January 2017
Also at Thames & Hudson Distributors Ltd (proposed for strike-off) · more companies
British
Born December 1950 (75)
Director · Appointed 3 January 2017
British
Born March 1963 (63)
Director · Appointed 6 August 2014
American
Born April 1959 (67)
Director · Appointed 6 August 2014
British
Born November 1965
Meades, Peter
Secretary · Appointed 11 June 2014
Officer history (7 former)
31 December 2025
Resigned Hughes, Philip Arthur Booley as Director
31 December 2025
Resigned Camplin, Jamie Robert as Director
1 May 2021
Appointed Meades, Peter as Director
1 May 2021
Resigned Neurath, Thomas Michael as Director
1 May 2021
Resigned Kaine, Constance Margaret as Director
12 April 2019
Resigned Grisebach, Rolf Hans August as Director
3 April 2018
Appointed Thompson, Sophy as Director
1 November 2017
Appointed Palfreyman, Neil Leslie as Director
1 November 2017
Resigned Evans, Timothy Llewellin as Director
3 January 2017
Appointed Ferguson, Christopher Arthur as Director
3 January 2017
Appointed Neurath, Johanna Mikaela as Director
13 February 2015
Resigned Forster, Sarah Louise as Director
6 August 2014
Appointed Balliett, Will King as Director
6 August 2014
Appointed Grisebach, Rolf Hans August as Director
6 August 2014
Appointed Camplin, Jamie Robert as Director
6 August 2014
Appointed Evans, Timothy Llewellin as Director
6 August 2014
Appointed Hughes, Philip Arthur Booley as Director
6 August 2014
Appointed Forster, Sarah Louise as Director
6 August 2014
Appointed Reisz Neurath, Susanna Andrea as Director
11 June 2014
Appointed Kaine, Constance Margaret as Director
11 June 2014
Appointed Meades, Peter as Secretary
11 June 2014
Appointed Neurath, Thomas Michael 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01948746

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Arts Circle Limited (The) Owns 75–100% of shares
Thames & Hudson Publishing Limited This company Owns 75–100% of shares
Thames & Hudson Limited Owns 75–100% of shares
Arts Distributors Limited Owns 75–100% of shares
Thames & Hudson Digital Ltd Proposed for strike-offOwns 75–100% of shares
Thames & Hudson Distributors Ltd Proposed for strike-offOwns 75–100% of shares
Thames & Hudson International Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates11 June 2026
5 January 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
15 December 2025Group of companies' accounts31 December 2024
13 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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