# Gemini Children's Books Limited

## Details

- **Company number:** [03570355](https://find-and-update.company-information.service.gov.uk/company/03570355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 1998
- **Registered office:** MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, IP12 1AP
- **Nature of business:** [58110](/sic/58110) Book publishing, [58190](/sic/58190) Other publishing activities
- **Corporate group:** [Gemini Books Group Limited](/group/15414) (8 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Gemini Children's Books Limited → [Gemini Books Group Limited](/company/14543424)



## Controls

- [Two Windmills Limited](/company/08524541) (08524541)




## Companies at the same address

- [Ad Lib Publishers Limited](/company/12089095) (12089095)
- [Gemini Books Group Limited](/company/14543424) (14543424)
- [Gemini Books Midco Limited](/company/17044594) (17044594)
- [Gemini Books Services Limited](/company/08361935) (08361935)
- [Gemini Distribution Services Limited](/company/15171909) (15171909)
- [Gemini Gift Books Limited](/company/03509097) (03509097)
- [Palazzo Publishing Limited](/company/09896536) (09896536)
- [Two Windmills Limited](/company/08524541) (08524541)