DORLING KINDERSLEY VISION LIMITED

Company summary

Company number: 01641954
Status: ACTIVE
Incorporated / age: 8 June 198244 years
Registered office: 20 Vauxhall Bridge Road, London, SW1V 2SA, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Vauxhall Bridge Road, London, SW1V 2SA, England
Nature of business
Other software publishing
Previous company names
DORLING KINDERSLEY TELEVISION LIMITED
SHOOTBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				20, Vauxhall Bridge Road, London, SW1V 2SA, England
GATES, Robert James Squire ACTIVE	Director	01 May 2022		United Kingdom	September 1985	20, Vauxhall Bridge Road, London, SW1V 2SA, England
HODGKINSON, Shaun David ACTIVE	Director	30 Jun 2016		England	January 1972	20, Vauxhall Bridge Road, London, SW1V 2SA, England
KELLY, Paul Nicholas ACTIVE	Director	30 Aug 2016		United Kingdom	July 1978	20, Vauxhall Bridge Road, London, SW1V 2SA, England
BLACKMAN, Linda Mary RESIGNED	Secretary		02 Aug 1993			Churchwood Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LD
FULTON, Anita Therese RESIGNED	Secretary	01 Jan 1998	04 Aug 2000			29 Charlwood Street, London, SW1V 2DZ
GILL, Peter Richard RESIGNED	Secretary	02 Aug 1993	31 Dec 1997			30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
PEACOCK, Helena Caroline RESIGNED	Secretary	04 Aug 2000	30 Jun 2016			28 Lancaster Grove, London, NW3 4PB
ADAMS, John RESIGNED	Director		31 Dec 1995		June 1956	Beech House, Uley, Dursley, Gloucestershire, GL11 5TE
ALLAN, Alexandra Stephanie RESIGNED	Director	05 Aug 2016	30 Jul 2018	England	December 1973	80 Strand, London, WC2R 0RL
BLACKMAN, Linda Mary RESIGNED	Director		12 Apr 1994	England	October 1947	Churchwood Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LD
DAVIS, Christopher John RESIGNED	Director		31 Dec 1999	United Kingdom	June 1941	34 Half Moon Lane, London, SE24 9HU
DUHIGG, John William RESIGNED	Director	02 Aug 2010	30 Jun 2016	England	May 1966	80 Strand, London, WC2R 0RL
FIELD, Peter RESIGNED	Director	06 Jul 2009	02 Jul 2012	United Kingdom	August 1946	80 Strand, London, WC2R 0RL
FORBES WATSON, Anthony David RESIGNED	Director	04 Aug 2000	28 Feb 2005		September 1954	Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
FORT, Alan James RESIGNED	Director	08 Sep 1999	09 May 2000	England	July 1956	Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
FULTON, Anita Therese RESIGNED	Director	01 Jan 1998	04 Aug 2000		October 1962	29 Charlwood Street, London, SW1V 2DZ
GILL, Peter Richard RESIGNED	Director	02 Aug 1993	31 Dec 1997	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
HARE, Rodney James RESIGNED	Director		11 Sep 1998		April 1960	Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB
HARMAN, Richard RESIGNED	Director		15 Dec 1993		March 1948	35 Rudall Crescent, London, NW3 1RR
HOUSTON, David Oliver RESIGNED	Director	02 Feb 1998	06 Sep 1999		April 1953	61 Hamilton Park South, Hamilton, Lanarkshire, ML3 0FH
HURST, Damon Holborne RESIGNED	Director	01 Jan 1995	29 Sep 1995		July 1994	6 Mile End Place, London, E1 4BH
JOHNSON, Sally Kate Miranda RESIGNED	Director	06 Jul 2009	26 May 2011	United Kingdom	December 1973	99, Cranley Gardens, London, N10 3AD
JOLLANDS, Simon Aylmer RESIGNED	Director		18 Sep 2001	England	November 1955	Brook Barn, Graffham, Petworth, West Sussex, GU28 0PU
JUNE, Gary Lee RESIGNED	Director	18 Aug 2005	06 Jul 2009		June 1962	268 South Boulevard, Upper Grandview, New York 10960, United States
KINDERSLEY, Peter David RESIGNED	Director		19 May 2000	United Kingdom	July 1941	2 Methley Street, London, SE11 4AJ
LANDERS, Brian James RESIGNED	Director	20 May 2003	31 Jul 2009	United Kingdom	April 1949	Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
MAKINSON, John Crowther RESIGNED	Director	28 Feb 2005	01 Jan 2007	England	October 1954	25 Richmond Crescent, London, N1 0LY
MIDDLEHURST, James Thomas RESIGNED	Director	17 Aug 1998	01 Feb 2000	United Kingdom	July 1957	10 Montana Road, Wimbledon, London, SW20 8TW
OLDFIELD, David William RESIGNED	Director	16 Oct 1995	26 Jan 2001	England	December 1962	10 Hill Rise, Hinchley Wood, Surrey, KT10 0AL
PEEBLER, David J RESIGNED	Director	13 Jun 1994	27 Jan 1995		February 1962	135 Westbourne Park Road, London, W2 5QL
PHILLIPS, Andrew John RESIGNED	Director	01 Jan 2007	02 Aug 2010	United Kingdom	December 1963	21 Parkwood Avenue, Esher, Surrey, KT10 8DE
POWER, Charles Richard RESIGNED	Director	10 May 2000	28 Feb 2003		April 1964	17 Cumberland Street, London, SW1V 4LS
SHEPHERD, Daniel Peter RESIGNED	Director	13 Jul 2015	19 May 2016	England	May 1978	80 Strand, London, WC2R 0RL
SMART, Rebecca Jane RESIGNED	Director	01 Jan 2019	31 Dec 2023	England	July 1971	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
THOMAS, Kimberley RESIGNED	Director	27 Apr 1998	26 Feb 1999		June 1954	22 St Stephens Court, St Stephens Road, Ealing, London, W13 8HX
THOMPSON, Katharine Millicent RESIGNED	Director	01 Jul 1995	17 Oct 1997		October 1960	20 Iveley Road, London, SW4 0EW
TWILLIGER, Stephen Todd RESIGNED	Director	18 Apr 2011	05 Aug 2016	Usa	September 1977	80 Strand, London, WC2R 0RL
WELHAM, Andrew Peter RESIGNED	Director	31 Jan 2002	18 Aug 2005	United Kingdom	January 1956	20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: 20, Vauxhall Bridge Road, London, SW1V 2SA, England

GATES, Robert James Squire ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 20, Vauxhall Bridge Road, London, SW1V 2SA, England

HODGKINSON, Shaun David ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1972
Address: 20, Vauxhall Bridge Road, London, SW1V 2SA, England

KELLY, Paul Nicholas ACTIVE
Role: Director
Appointed on: 30 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 20, Vauxhall Bridge Road, London, SW1V 2SA, England

BLACKMAN, Linda Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1993
Address: Churchwood Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LD

FULTON, Anita Therese RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 04 Aug 2000
Address: 29 Charlwood Street, London, SW1V 2DZ

GILL, Peter Richard RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 31 Dec 1997
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 30 Jun 2016
Address: 28 Lancaster Grove, London, NW3 4PB

ADAMS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1956
Address: Beech House, Uley, Dursley, Gloucestershire, GL11 5TE

ALLAN, Alexandra Stephanie RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: December 1973
Address: 80 Strand, London, WC2R 0RL

BLACKMAN, Linda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Country of Residence: England
Date of birth: October 1947
Address: Churchwood Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LD

DAVIS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 34 Half Moon Lane, London, SE24 9HU

DUHIGG, John William RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: May 1966
Address: 80 Strand, London, WC2R 0RL

FIELD, Peter RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 80 Strand, London, WC2R 0RL

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 28 Feb 2005
Date of birth: September 1954
Address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP

FORT, Alan James RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 09 May 2000
Country of Residence: England
Date of birth: July 1956
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

FULTON, Anita Therese RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 04 Aug 2000
Date of birth: October 1962
Address: 29 Charlwood Street, London, SW1V 2DZ

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

HARE, Rodney James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Date of birth: April 1960
Address: Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB

HARMAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: March 1948
Address: 35 Rudall Crescent, London, NW3 1RR

HOUSTON, David Oliver RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 06 Sep 1999
Date of birth: April 1953
Address: 61 Hamilton Park South, Hamilton, Lanarkshire, ML3 0FH

HURST, Damon Holborne RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Sep 1995
Date of birth: July 1994
Address: 6 Mile End Place, London, E1 4BH

JOHNSON, Sally Kate Miranda RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 99, Cranley Gardens, London, N10 3AD

JOLLANDS, Simon Aylmer RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2001
Country of Residence: England
Date of birth: November 1955
Address: Brook Barn, Graffham, Petworth, West Sussex, GU28 0PU

JUNE, Gary Lee RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 06 Jul 2009
Date of birth: June 1962
Address: 268 South Boulevard, Upper Grandview, New York 10960, United States

KINDERSLEY, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2000
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 2 Methley Street, London, SE11 4AJ

LANDERS, Brian James RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY

MIDDLEHURST, James Thomas RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 01 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 10 Montana Road, Wimbledon, London, SW20 8TW

OLDFIELD, David William RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 26 Jan 2001
Country of Residence: England
Date of birth: December 1962
Address: 10 Hill Rise, Hinchley Wood, Surrey, KT10 0AL

PEEBLER, David J RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 27 Jan 1995
Date of birth: February 1962
Address: 135 Westbourne Park Road, London, W2 5QL

PHILLIPS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 21 Parkwood Avenue, Esher, Surrey, KT10 8DE

POWER, Charles Richard RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 28 Feb 2003
Date of birth: April 1964
Address: 17 Cumberland Street, London, SW1V 4LS

SHEPHERD, Daniel Peter RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: May 1978
Address: 80 Strand, London, WC2R 0RL

SMART, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1971
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England

THOMAS, Kimberley RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 26 Feb 1999
Date of birth: June 1954
Address: 22 St Stephens Court, St Stephens Road, Ealing, London, W13 8HX

THOMPSON, Katharine Millicent RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Oct 1997
Date of birth: October 1960
Address: 20 Iveley Road, London, SW4 0EW

TWILLIGER, Stephen Todd RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 05 Aug 2016
Country of Residence: Usa
Date of birth: September 1977
Address: 80 Strand, London, WC2R 0RL

WELHAM, Andrew Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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