ANDRE DEUTSCH LIMITED

active Company number 02565846

Private Limited by Shares · Incorporated on 6th Dec 1990

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SIC code: 58110
Registered office: London, EC4Y 0DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANDRE DEUTSCH LIMITED is a private limited by shares company based in London. It was incorporated on 6th Dec 1990 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

3 Directors View directors

93 Companies at address View all 99 Companies in postcode View postcode

SICs

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

58110 — Book publishing

Property intelligence

Latest sale price in EC4Y 0DZ £15,300,000 as of 19th Feb 2018 View postcode page

Average price (all time) £15,300,000

Average price (since 2016) £15,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Smith	Director	1st Apr 2019	This company	British,Australian	—
Dylan Wright	Secretary	1st Apr 2026	This company	Not recorded	View profile
Dylan Wright	Director	1st Apr 2026		British	View profile
Hachette Uk (Holdings) Limited	Corporate PSC	31st Oct 2024	—	—	View profile
Hachette Uk Limited	Corporate PSC	31st Oct 2024	—	—	View profile
Lagardère Sa	Corporate PSC	31st Oct 2024	—	—	View profile
Louis Hachette Group Sa	Corporate PSC	16th Dec 2024	—	—	View profile
Vivendi Se (ceased)	Corporate PSC	31st Oct 2024	—	—	View profile
Welbeck Publishing Group Limited (ceased)	Corporate PSC	1st Apr 2019	—	—	View profile
Jonathan Richard Goodman (ceased)	PSC	6th Apr 2016	—	United Kingdom	View profile
Michael Zilkha (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
HACHETTE BOARDGAMES UK LIMITED	13189839	9th Feb 2021	active
WELBECK CHILDREN'S LIMITED	12142275	6th Aug 2019	active
WELBECK FICTION LIMITED	12142267	6th Aug 2019	active
WELBECK NON-FICTION LIMITED	12142220	6th Aug 2019	active
WELBECK PUBLISHING GROUP SERVICES LTD	11643182	25th Oct 2018	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Dec 1990
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Dec 1990 Company incorporated
14th May 1992 Anthony Thwaite resigned as Director
15th May 1992 Robin Baum appointed as Director
12th Aug 1992 Laura Morris resigned as Director
18th Aug 1992 Christopbel Kent resigned as Director
24th Jan 1993 Pamela Royds resigned as Director
19th Nov 1993 Gerard Boulanger appointed as Director
19th Nov 1993 David Graham appointed as Director
6th Jul 1995 Robin Baum resigned as Director
6th Jul 1995 Gerard Boulanger resigned as Director
6th Jul 1995 David Graham resigned as Director
6th Jul 1995 Julian Tobin resigned as Director
6th Jul 1995 Stephen Ayres appointed as Director
6th Jul 1995 Ivan Dunleavy appointed as Director
6th Jul 1995 Julian Tobin resigned as Secretary
6th Jul 1995 George Harvey appointed as Secretary
12th Mar 1996 George Harvey resigned as Secretary
12th Mar 1996 Brian Schofield appointed as Secretary
22nd Apr 1996 Timothy Forrester appointed as Director
5th Jul 1996 Brian Schofield resigned as Secretary
5th Jul 1996 Jonathan Bloom appointed as Secretary
3rd Nov 1997 Richard Brooman appointed as Director
3rd Nov 1997 Jonathan Bloom resigned as Secretary
3rd Nov 1997 David Chaston appointed as Secretary
16th Mar 1998 Christopher Hunt appointed as Director
30th Nov 1998 Thomas Rosenthal resigned as Director
2nd Dec 1998 Stephen Ayres resigned as Director
5th Feb 1999 Ivan Dunleavy resigned as Director
28th Feb 1999 Richard Brooman resigned as Director
4th Nov 1999 Timothy Forrester resigned as Director
4th Nov 1999 Alasdair Ogilvie appointed as Director
10th Dec 1999 Richard Green appointed as Director
14th Jan 2000 Christopher Hunt resigned as Director
2nd Oct 2000 Richard Green resigned as Director
2nd Oct 2000 Alasdair Ogilvie resigned as Director
2nd Oct 2000 Adrian Whitton appointed as Director
2nd Oct 2000 Piers Murray Hill appointed as Director
2nd Oct 2000 Jonathan Goodman appointed as Director
2nd Oct 2000 David Chaston resigned as Secretary
3rd Oct 2000 Matthew Kearney appointed as Director
3rd Oct 2000 David Abdoo appointed as Secretary
27th Jun 2002 Matthew Kearney resigned as Director
30th Jan 2004 David Abdoo resigned as Secretary
30th Jan 2004 Helen Tautz appointed as Secretary
17th Aug 2004 Helen Tautz resigned as Secretary
17th Aug 2004 Adrian Whitton appointed as Secretary
21st Jul 2008 Belinda Rasmussen appointed as Director
14th Oct 2011 Belinda Rasmussen resigned as Director
6th Apr 2016 Jonathan Richard Goodman appointed as PSC
6th Apr 2016 Michael Zilkha appointed as PSC
29th Apr 2016 Adrian Whitton resigned as Director
29th Apr 2016 Adrian Whitton resigned as Secretary
31st Jan 2018 Piers Murray Hill resigned as Director
1st Apr 2019 Mark Smith appointed as Director
1st Apr 2019 Jonathan Goodman resigned as Director
1st Apr 2019 Marcus Leaver appointed as Director
1st Apr 2019 Welbeck Publishing Group Limited appointed as Corporate PSC
1st Apr 2019 Jonathan Richard Goodman ceased to be a PSC
1st Apr 2019 Michael Zilkha ceased to be a PSC
2nd Dec 2022 Marcus Leaver resigned as Director
2nd Dec 2022 Pierre De Cacqueray appointed as Director
2nd Dec 2022 Richard Kitson appointed as Director
2nd Dec 2022 David Shelley appointed as Director
2nd Dec 2022 Pierre De Cacqueray appointed as Secretary
31st Oct 2024 Hachette Uk (Holdings) Limited appointed as Corporate PSC
31st Oct 2024 Hachette Uk Limited appointed as Corporate PSC
31st Oct 2024 Lagardère Sa appointed as Corporate PSC
31st Oct 2024 Vivendi Se appointed as Corporate PSC
31st Oct 2024 Welbeck Publishing Group Limited ceased to be a Corporate PSC
16th Dec 2024 Louis Hachette Group Sa appointed as Corporate PSC
16th Dec 2024 Vivendi Se ceased to be a Corporate PSC
31st Oct 2025 Confirmation statement made up
17th Dec 2025 Richard Kitson resigned as Director
17th Dec 2025 David Shelley resigned as Director
1st Apr 2026 Pierre De Cacqueray resigned as Director
1st Apr 2026 Dylan Wright appointed as Director
1st Apr 2026 Pierre De Cacqueray resigned as Secretary
1st Apr 2026 Dylan Wright appointed as Secretary
30th Sep 2026 Next accounts due

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