Souvenir Press Limited

Active09658030 Private limited company
Incorporated
25 June 2015 (11 years)
Previously known as
Third Millennium Publishing Limited (until 30 September 2024)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
Greater London
Address
29 Cloth Fair
London
EC1A 7JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born December 1970 (55)
Director · Appointed 10 October 2024
British
Born April 1980 (46)
Director · Appointed 9 April 2020
British
Born March 1957 (69)
Officer history (5 former)
6 February 2025
Appointed Bracken, Derek Andrew as Director
10 October 2024
Resigned Ford, Frances Ann as Secretary
10 October 2024
Appointed Gray, Rebecca as Director
10 October 2024
Resigned Ford, Frances Ann as Director
9 April 2020
Appointed Franklin, Andrew Cecil as Director
9 April 2020
Resigned Broccardo, Diana Paola as Director
23 November 2016
Appointed Broccardo, Diana Paola as Director
23 November 2016
Resigned Grist Taylor, Clare as Director
23 November 2016
Resigned Grist Taylor, Clare as Secretary
23 November 2016
Appointed Ford, Frances Ann as Secretary
25 June 2015
Appointed Grist Taylor, Clare as Director
25 June 2015
Appointed Grist Taylor, Clare as Secretary
25 June 2015
Appointed Ford, Frances Ann 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. 03120147

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Profile Books Limited Owns 75–100% of shares
Serpent's Tail Limited Owns 75–100% of shares
Souvenir Press Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1£1£1
Cash£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 March 2026
10 December 2025Confirmation statement with updates8 December 2025
9 December 2025Micro company accounts31 March 2025
13 February 2025Appointment of a director
9 December 2024Confirmation statement with updates8 December 2024
Show all recent filings

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