John Le Carré Ltd
- Company number
- 13562606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- John Square Limited (until 1 Sep 2021)
- Viereck Limited (until 26 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVILL, Lisbeth | Director | 12 Dec 2024 | |
| CORNWELL, Clare Elisabeth | Director | 13 Apr 2023 | |
| CORNWELL, Nicholas Robert | Director | 29 Sep 2022 | |
| CORNWELL, Stephen Mark | Director | 29 Sep 2022 | |
| BENNETT, Matthew Christopher | Director | 12 Aug 2021 | |
| CORNWELL, Simon Anthony Vivian | Director | 12 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Christopher Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Aug 2021 | |
| Mr Simon Anthony Vivian Cornwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Aug 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £514,563 | 0 |
| 31 Dec 2024 | £957,271 | 2 |
| 31 Dec 2023 | £247,523 | 1 |
| 31 Dec 2022 | £1,346,280 | 1 |
Connections
Controls
- LE Carre Productions (00819152)
Directors’ other companies
- CORNWELL, Simon Anthony Vivian - Director at Ink Factory (Fwmf) Limited
- CORNWELL, Simon Anthony Vivian - Director at Legacy Of Spies Limited
- CORNWELL, Simon Anthony Vivian - Director at Legacy Of Spies Distribution Limited
- CORNWELL, Simon Anthony Vivian - Director at The Little Drummer Girl Limited
- CORNWELL, Simon Anthony Vivian - Director at The Little Drummer Girl Distribution Limited
- CORNWELL, Simon Anthony Vivian - Director at The Ink Factory (Tnmh) Production Limited
- CORNWELL, Simon Anthony Vivian - Director at The Night Manager S3 Limited
- CORNWELL, Simon Anthony Vivian - Director at The Red Line Distribution Limited
Companies at the same address
- 12 Tlb Limited (16826924)
- Admio Capital Ltd (14987519)
- Banfeinni Limited (17054904)
- Bentley Ventures (Holdings) Limited (13519615)
- BLU Docks Limited (04873210)
- Blue Diamond Stud Farm (UK) Limited (11460253)
- CTI International Ltd (13735674)
- Cubitt Homes Developments Ltd (05564788)
- Endeavor Global UK Hub (17008195)
- Field End Films Limited (16284576)