PENGUIN BOOKS LIMITED
Company Number 00861590
Status
Active
Incorporated
October 15, 1965
Entity Type
Ltd
Registered Office
One Embassy Gardens
London
SW11 7BW
58110
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PENGUIN BOOKS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00861590, this organization has been active since October 1965. Primarily in the 58110 sector, the business maintains its official headquarters at One Embassy Gardens. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 8, 2026
Accounts
Sep 18, 2025
Confirmation Statement
Apr 8, 2025
Address
Nov 4, 2024
Address
Oct 30, 2024
Accounts
Sep 23, 2024
Confirmation Statement
Apr 12, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Apr 13, 2023
Officers
Jan 5, 2023
Officers
Jan 3, 2023
Accounts
Oct 4, 2022
Confirmation Statement
Apr 12, 2022
Accounts
Dec 21, 2021
Confirmation Statement
Apr 12, 2021
Auditors
Feb 10, 2021
Accounts
Sep 24, 2020
Confirmation Statement
Apr 14, 2020
Accounts
Sep 27, 2019
Confirmation Statement
Apr 11, 2019
Address
Nov 30, 2018
Accounts
Sep 27, 2018
Confirmation Statement
Apr 11, 2018
Accounts
Oct 7, 2017
Confirmation Statement
Apr 6, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Penguin Random House Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 61 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02904972
QUADRILLE PUBLISHING LIMITED
GARDINER, Mark William is a director
00734421
PENGUIN RANDOM HOUSE LIMITED
GARDINER, Mark William is a director
11070182
FLANAME 6 LIMITED
GARDINER, Mark William is a director
11070062
FLANAME 7 LIMITED
GARDINER, Mark William is a director
11070199
FLANAME 4 LIMITED
GARDINER, Mark William is a director
11069989
FLANAME 0 LIMITED
GARDINER, Mark William is a director
11070059
FLANAME 5 LIMITED
GARDINER, Mark William is a director
11070046
FLANAME 2 LIMITED
GARDINER, Mark William is a director
11070041
FLANAME 1 LIMITED
GARDINER, Mark William is a director
11070153
FLANAME 3 LIMITED
GARDINER, Mark William is a director
11070052
FLANAME 8 LIMITED
GARDINER, Mark William is a director
10664131
BERTELSMANN CORPORATE SERVICES LIMITED
GARDINER, Mark William is a director
00861772
ALLEN LANE THE PENGUIN PRESS LIMITED
GARDINER, Mark William is a director
00253393
HAMISH HAMILTON LIMITED
GARDINER, Mark William is a director
07822479
SNOWDOG ENTERPRISES LIMITED
GARDINER, Mark William is a director
01319909
VENTURA PUBLISHING LIMITED
GARDINER, Mark William is a director
00700925
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
GARDINER, Mark William is a director
01594405
SALSPOT LIMITED
GARDINER, Mark William is a director
00155455
FREDERICK WARNE & CO LIMITED
GARDINER, Mark William is a director
00622106
PELHAM BOOKS LIMITED
GARDINER, Mark William is a director
00304766
MICHAEL JOSEPH LIMITED
GARDINER, Mark William is a director
00200130
LADYBIRD BOOKS LIMITED
GARDINER, Mark William is a director
01603770
SNOWMAN ENTERPRISES LIMITED
GARDINER, Mark William is a director
08265900
RANDOM HOUSE HOLDINGS LIMITED
GARDINER, Mark William is a director
SC064650
MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED
GARDINER, Mark William is a secretary
02057197
TAMARIND LIMITED
GARDINER, Mark William is a director
02240908
W.H. ALLEN GENERAL BOOKS LIMITED
GARDINER, Mark William is a director
02621654
VIRGIN BOOKS LIMITED
GARDINER, Mark William is a director
05332629
WOODLANDS BOOKS LIMITED
GARDINER, Mark William is a director
02984094
THE HARVILL PRESS LIMITED
GARDINER, Mark William is a director
02213096
SINCLAIR-STEVENSON LIMITED
GARDINER, Mark William is a director
00195767
JONATHAN CAPE,LIMITED
GARDINER, Mark William is a director