Octopus Publishing Group Limited. Head office in London. Check Director.

Octopus Publishing Group Limited, London

Octopus Publishing Group Limited is a private limited company. Previously, it was called F B & B Limited (it was changed on 1998-08-27). Registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ, the above-mentioned 27 years old firm was incorporated on 1998-07-08 and is categorised as "book publishing" (Standard Industrial Classification: 58110).
3 directors can be found in the company: Anna B. (appointed on 05 October 2020), David S. (appointed on 12 December 2017), Pierre D. (appointed on 01 October 2004). As for the secretaries (1 in total), we can name: Pierre D. (appointed on 13 April 2015).

About
Name: Octopus Publishing Group Limited
Number: 03597451
Incorporation date: 1998-07-08
End of financial year: 31 December


Address:	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
SIC code:	58110 - Book publishing

Company staff

People with significant control

Lagardere Sa

6 April 2016

Address	4 Rue De Presbourg, Paris 16, 75116, France
Legal authority	Eu Law
Legal form	Limited By Shares
Country registered	France
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares

Vivendi Se

1 December 2023

Address	42 Avenue De Friedland, Paris, 75008, France
Legal authority	Eu Law
Legal form	Limited By Shares
Country registered	France
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares

Hachette Uk (Holdings) Limited

6 April 2016

Address	50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority	United Kingdom Law
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03701589
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

The deadline for Octopus Publishing Group Limited confirmation statement filing is 2024-10-14. The most recent one was filed on 2023-09-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Lagardere Sa owns over 3/4 of shares. The corporate PSC is located at Rue De Presbourg, 75116 Paris 16. Vivendi Se owns over 3/4 of shares. The corporate PSC is located at Avenue De Friedland, 75008 Paris. Hachette Uk (Holdings) Limited owns over 3/4 of shares. The corporate PSC is located at Victoria Embankment, EC4Y 0DZ London.

Company filing

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AA	Full accounts for the period ending 2023/12/31 filed on: 11th, July 2024 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending 2023/12/31 filed on: 11th, July 2024 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, June 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
SH01	32313765.20 GBP is the capital in company's statement on 2015/10/15 capital
AAMD	Amended full accounts for the period to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 23rd, October 2014 \| annual return	Free Download (8 pages)
SH01	32313765.20 GBP is the capital in company's statement on 2014/10/23 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/08 filed on: 14th, July 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 22nd, July 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 10th, July 2012 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 8th, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 14th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, May 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/07/24 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, July 2008 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, September 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, September 2005 \| accounts	Free Download (29 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 1st, December 2003 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 1st, December 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 1st, December 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 1st, December 2003 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to 2003/08/19 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/19 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/08/19 annual return
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/11/12 annual return
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 8th, January 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 8th, January 2002 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 1st, February 2001 \| accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 1st, February 2001 \| accounts	Free Download (48 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/00 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 19th, June 2000 \| accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 19th, June 2000 \| accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 20th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 20th, March 2000 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999 \| annual return	Free Download (9 pages)

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