# John Le Carré Ltd

## Details

- **Company number:** [13562606](https://find-and-update.company-information.service.gov.uk/company/13562606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2021
- **Registered office:** 10TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [LE Carre Productions](/company/00819152) (00819152)



## Directors' other companies

- [BENNETT, Matthew Christopher](/person/7244759) - director at [LE Carre Productions](/company/00819152)
- [CORNWELL, Clare Elisabeth](/person/7244702) - director at [LE Carre Productions](/company/00819152)
- [CORNWELL, Nicholas Robert](/person/7244716) - director at [LE Carre Productions](/company/00819152)
- [CORNWELL, Simon Anthony Vivian](/person/6164333) - director at [The Little Drummer Girl Limited](/company/10920409)
- [CORNWELL, Simon Anthony Vivian](/person/6164333) - director at [The Little Drummer Girl Distribution Limited](/company/10920388)
- [CORNWELL, Simon Anthony Vivian](/person/6164333) - director at [The Ink Factory (Tnmh) Production Limited](/company/12813210)
- [CORNWELL, Simon Anthony Vivian](/person/6164333) - director at [Ink Factory (Fwmf) Limited](/company/10865443)
- [CORNWELL, Simon Anthony Vivian](/person/6164333) - director at [The Red Line Distribution Limited](/company/11787054)
- [CORNWELL, Simon Anthony Vivian](/person/6164333) - director at [LE Carre Productions](/company/00819152)
- [CORNWELL, Simon Anthony Vivian](/person/6164333) - director at [The Night Manager S3 Limited](/company/16379690)



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