BARDELL SMITH PUBLISHING LIMITED

active Company number 01182469

Private Limited by Shares · Incorporated on 30th Aug 1974

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SIC code: 58110
Registered office: London, N1C 4DJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BARDELL SMITH PUBLISHING LIMITED is a private limited by shares company based in London. It was incorporated on 30th Aug 1974 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

3 Directors View directors

71 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

58110 — Book publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guy Henderson	Director	14th Nov 2018		British	View profile
Timothy Major	Director	31st Mar 2019		British	View profile
Jonathan Platt	Director	31st Mar 2019		American	View profile
Emi Music Publishing Tunes Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
BLEEDING FINGERS (UK) LIMITED	16928337	23rd Dec 2025	active
ROBOTS & HUMANS SONGS LIMITED	12581698	1st May 2020	active
CCP (SM) LIMITED	11051774	7th Nov 2017	dissolved
HB (SMP) LIMITED	10231435	14th Jun 2016	active
JUMP MUSIC LTD	09830644	19th Oct 2015	active

Showing the latest 5 of 70 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Aug 1974
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Filing Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Aug 1974 Company incorporated
30th Mar 1993 Ian Ritchie resigned as Secretary
30th Mar 1993 Deborah Miller appointed as Secretary
1st Aug 1995 Thomas Bradley appointed as Director
30th Aug 1995 Sally Perryman appointed as Director
30th Aug 1995 Peter Cox appointed as Director
1st Apr 1996 Jonathan Channon appointed as Director
30th Sep 1997 Kathleen O'Dwyer resigned as Director
31st May 1998 Deborah Miller resigned as Director
31st May 1998 Deborah Miller resigned as Secretary
1st Jun 1998 Christopher Mileson appointed as Director
1st Jun 1998 Christopher Mileson appointed as Secretary
31st Jul 2003 Thomas Bradley resigned as Director
2nd Sep 2003 Charles Booth appointed as Director
2nd Dec 2003 Sally Perryman resigned as Director
1st Sep 2004 Andrew Mollett appointed as Director
1st Jun 2005 Guy Moot appointed as Director
1st Jul 2005 Francesca Malyan appointed as Director
31st Oct 2005 Christopher Mileson resigned as Director
31st Oct 2005 Christopher Mileson resigned as Secretary
1st Nov 2005 Antony Bebawi appointed as Director
1st Nov 2005 Antony Bebawi appointed as Secretary
31st Mar 2006 Terry Foster-Key resigned as Director
6th Mar 2007 Martin Bandier resigned as Director
31st Mar 2007 Peter Cox resigned as Director
23rd Jul 2007 Joanne Quillan appointed as Director
31st Aug 2007 Andrew Mollett resigned as Director
23rd Nov 2007 Antony Bebawi resigned as Director
23rd Nov 2007 Charles Booth resigned as Director
23rd Nov 2007 Jonathan Channon resigned as Director
23rd Nov 2007 Francesca Malyan resigned as Director
23rd Nov 2007 Guy Moot resigned as Director
23rd Nov 2007 Stephen Alexander appointed as Director
23rd Nov 2007 Joanne Quillan resigned as Director
1st Jan 2008 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
22nd Sep 2008 Andrew Chadd appointed as Director
17th Dec 2008 Stephen Alexander resigned as Director
17th Dec 2008 Andrew Chadd resigned as Director
17th Dec 2008 Charles Booth appointed as Director
17th Dec 2008 Jonathan Channon appointed as Director
17th Dec 2008 Roger Faxon appointed as Director
1st Jul 2010 Charles Booth resigned as Director
31st Dec 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
9th Sep 2011 Jonathan Channon resigned as Director
9th Sep 2011 Roger Faxon resigned as Director
9th Sep 2011 Guy Moot appointed as Director
9th Sep 2011 Claudia Palmer appointed as Director
29th Jun 2012 Guy Moot resigned as Director
29th Jun 2012 Claudia Palmer resigned as Director
29th Jun 2012 Francis Crimmins appointed as Director
29th Jun 2012 David Johnson appointed as Director
1st Mar 2013 Antony Bebawi resigned as Secretary
6th Apr 2016 Emi Music Publishing Tunes Limited appointed as Corporate PSC
14th Nov 2018 Francis Crimmins resigned as Director
14th Nov 2018 David Johnson resigned as Director
14th Nov 2018 Martin Bandier appointed as Director
14th Nov 2018 Guy Moot appointed as Director
14th Nov 2018 Guy Henderson appointed as Director
31st Mar 2019 Martin Bandier resigned as Director
31st Mar 2019 Guy Moot resigned as Director
31st Mar 2019 Timothy Major appointed as Director
31st Mar 2019 Thomas Kelly appointed as Director
31st Mar 2019 Jonathan Platt appointed as Director
1st Dec 2022 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
21st Oct 2025 Confirmation statement made up
31st Mar 2026 Thomas Kelly resigned as Director
31st Dec 2026 Next accounts due

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