# Illuminate Publishing Ltd

## Details

- **Company number:** [07470163](https://find-and-update.company-information.service.gov.uk/company/07470163)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2010
- **Registered office:** CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
- **Nature of business:** [58110](/sic/58110) Book publishing
- **Corporate group:** [Hachette UK (Holdings) Limited](/group/10767) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Saskia Karen | director | 1 Apr 2016 | 30 Jun 2021 |
| JACKMAN, Richard David | director | 15 Dec 2010 | 30 Jun 2021 |
| JACKMAN, Clare Frances | director | 15 Dec 2010 | 30 Jun 2021 |
| BURTON, Peter James | director | 15 Dec 2010 | 30 Jun 2021 |
| TRIBE, Elisabeth Jane | director | 30 Jun 2021 | 31 Mar 2023 |
| SHELLEY, David Richard | director | 30 Jun 2021 | 30 Sep 2025 |
| DE CACQUERAY, Pierre | secretary | 30 Jun 2021 | 1 Apr 2026 |
| DE CACQUERAY, Pierre | director | 30 Jun 2021 | 1 Apr 2026 |
| WRIGHT, Dylan Matthew | director | 1 Apr 2026 |  |
| WRIGHT, Dylan Matthew | secretary | 1 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Clare Frances Jackman | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2021 |
| Mr Peter James Burton | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2021 |
| Mr Richard David Jackman | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2021 |
| Ms Saskia Karen Burton | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2021 |
| Vivendi Se | ownership-of-shares-75-to-100-percent | 1 Dec 2023 | 16 Dec 2024 |
| Louis Hachette Group Sa | ownership-of-shares-50-to-75-percent | 16 Dec 2024 |  |
| Lagardère Sa | ownership-of-shares-75-to-100-percent | 30 Jun 2021 |  |
| Hachette Uk Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2021 |  |
| Hachette Uk (Holdings) Ltd | ownership-of-shares-75-to-100-percent | 30 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £1,196,363 | £1,335,761 | 4 |
| 31 Dec 2019 | £609,369 | £346,791 | - |
| 31 Dec 2018 | £477,003 | £263,291 | - |
| 31 Dec 2017 | £712,984 | £817,581 | 4 |
| 31 Dec 2016 | £502,077 | £1,106,054 | 4 |
| 31 Dec 2015 | £344,456 | £376,886 | - |
| 31 Dec 2014 | £209,139 | £152,763 | - |
| 31 Dec 2013 | £149,116 | £136,829 | - |



## Owned by

Illuminate Publishing Ltd → [Hachette UK (Holdings) Limited](/company/03701589)





## Companies at the same address

- [Andre Deutsch Limited](/company/02565846) (02565846)
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- [Hachette UK (Holdings) Limited](/company/03701589) (03701589)
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- [Hachette UK Pension Trust Limited](/company/04434704) (04434704)
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- [Hodder & Stoughton Limited](/company/00651692) (00651692)
- [John Catt Educational Limited](/company/05762466) (05762466)