OpenCompanies

Gemini Children's Books Limited

Company number
03570355
Status
Active
Type
Private Limited Company
Incorporated
26 May 1998
Nature of business
Book publishing
Other publishing activities
Corporate group
Gemini Books Group Limited (8 companies)

Registered office

Marine House
Tide Mill Way
Woodbridge
IP12 1AP

Previous names

  • Image That Group Limited (until 25 Jan 2018)
  • Imagine That Group Limited (until 4 Feb 2024)
  • Tide Mill Media Limited (until 25 Jan 2018)
  • Top That! Publishing PLC (until 1 Jul 2013)

Control

NameNature of controlNotifiedCeased
Mr Barrie John Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Apr 2022
Mrs Elizabeth Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Apr 2022
Mr David John Henderson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Apr 2022 4 Nov 2023
Gemini Books Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,122,660 £1,255 0
30 Jun 2023 - - -
30 Jun 2022 £1,262,865 £21,530 38
30 Jun 2021 £1,396,121 £88,163 39
30 Jun 2020 £1,270,027 £38,914 38
30 Jun 2019 £1,273,664 £8,549 36
30 Jun 2018 - £92,426 35
30 Jun 2017 - £6,187 36
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

Gemini Children's Books Limited → Gemini Books Group Limited

Controls

Companies at the same address

Data