JOHN BROWN JUNIOR LIMITED

Company summary

0 outstanding charges

Company number: 01797430
Status: DISSOLVED
Incorporated / age: 6 March 198431 years
Registered office: 10 Triton Street, Regent'S Place, London, NW1 3BF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:31 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
10 Triton Street, Regent'S Place, London, NW1 3BF, England
Nature of business
Other publishing activities
Previous company names
ACT-TWO LTD
TWO-CAN DESIGN LTD
TWO-CAN DESIGNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE GROOSE, Tracy Anne ACTIVE	Director	27 Jul 2015		England	March 1968	10, Triton Street, Regent's Place, London, NW1 3BF, England
HIRSCH, Andrew Mark ACTIVE	Director	01 May 2003		England	February 1959	64 Parliament Hill, London, NW3 2TL
PRICE, Claire Margaret ACTIVE	Director	27 Jul 2015		England	April 1973	10, Triton Street, Regent's Place, London, NW1 3BF, England
BOALER, Kate Louise RESIGNED	Secretary	30 Nov 2000	01 May 2003			19 Johnson Road, Bromley, Kent, BR2 9SN
CAMPKIN, Christopher John RESIGNED	Secretary	01 May 2003	30 Jun 2005			86 Elthorne Park Road, London, W7 2JD
CANN, Stephen Derek RESIGNED	Secretary		05 Feb 1992			51 Newtons Close, Rainham, Essex, RM13 7AX
FITZPATRICK, Dean Marvin RESIGNED	Secretary	30 Jun 2005	31 Jan 2013			26 Cranbourne Road, London, N10 2BT
GRANT, Ian Gordon RESIGNED	Secretary	10 Feb 1992	07 Oct 1999			52 Gladsmuir Road, Upper Holloway, London, N19 3JU
SILCOX, Alex David RESIGNED	Secretary	31 Jan 2013	21 Feb 2014			136-142 Bramley Road, London, W10 6SR
BAKER, Roger Christopher RESIGNED	Director	01 May 2003	31 Mar 2004		February 1951	10 Devereux Drive, Watford, WD17 3DE
BROWN, John Dominic Weare RESIGNED	Director	01 May 2003	16 Nov 2004	United Kingdom	May 1953	120 Elgin Crescent, London, W11 2JL
CAMPKIN, Christopher John RESIGNED	Director	31 Mar 2004	30 Jun 2005	Great Britain	October 1970	86 Elthorne Park Road, London, W7 2JD
FITZPATRICK, Dean Marvin RESIGNED	Director	06 Dec 2004	31 Jan 2013	England	April 1958	26 Cranbourne Road, London, N10 2BT
GRANT, Ian Gordon RESIGNED	Director		07 Nov 2000	England	January 1949	52 Gladsmuir Road, Upper Holloway, London, N19 3JU
JARVIS, Andrew Calmson RESIGNED	Director		20 Apr 2007	United Kingdom	May 1954	8 West Hill Court Millfield Lane, London, N6 6JJ
JARVIS, Philip RESIGNED	Director		12 Jan 1994		September 1922	8 Bryanston Mews East, London, W1H 7FH
JARVIS, Sara Lynn RESIGNED	Director		27 Jul 2015	United Kingdom	November 1955	77 Roupell Street, London, SE1 8SS
KAY, Elizabeth RESIGNED	Director	31 Jan 2013	27 Jul 2015	England	October 1968	10, Triton Street, Regent's Place, London, NW1 3BF, England
SILCOX, Alexander David RESIGNED	Director	31 Jan 2013	21 Feb 2014	England	March 1972	136-142 Bramley Road, London, W10 6SR
SOHI, Kashmir Singh RESIGNED	Director	05 Sep 2014	27 Jul 2015	England	March 1966	136-142, Bramley Road, London, W10 6SR, England
STEVENS, Geoffrey Robert RESIGNED	Director	21 Aug 2008	31 Jan 2014	United Kingdom	November 1953	Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

DE GROOSE, Tracy Anne ACTIVE
Role: Director
Appointed on: 27 Jul 2015
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

HIRSCH, Andrew Mark ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: England
Date of birth: February 1959
Address: 64 Parliament Hill, London, NW3 2TL

PRICE, Claire Margaret ACTIVE
Role: Director
Appointed on: 27 Jul 2015
Country of Residence: England
Date of birth: April 1973
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

BOALER, Kate Louise RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 01 May 2003
Address: 19 Johnson Road, Bromley, Kent, BR2 9SN

CAMPKIN, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 30 Jun 2005
Address: 86 Elthorne Park Road, London, W7 2JD

CANN, Stephen Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1992
Address: 51 Newtons Close, Rainham, Essex, RM13 7AX

FITZPATRICK, Dean Marvin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 31 Jan 2013
Address: 26 Cranbourne Road, London, N10 2BT

GRANT, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 10 Feb 1992
Resigned on: 07 Oct 1999
Address: 52 Gladsmuir Road, Upper Holloway, London, N19 3JU

SILCOX, Alex David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Address: 136-142 Bramley Road, London, W10 6SR

BAKER, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Mar 2004
Date of birth: February 1951
Address: 10 Devereux Drive, Watford, WD17 3DE

BROWN, John Dominic Weare RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 120 Elgin Crescent, London, W11 2JL

CAMPKIN, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 30 Jun 2005
Country of Residence: Great Britain
Date of birth: October 1970
Address: 86 Elthorne Park Road, London, W7 2JD

FITZPATRICK, Dean Marvin RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1958
Address: 26 Cranbourne Road, London, N10 2BT

GRANT, Ian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2000
Country of Residence: England
Date of birth: January 1949
Address: 52 Gladsmuir Road, Upper Holloway, London, N19 3JU

JARVIS, Andrew Calmson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 8 West Hill Court Millfield Lane, London, N6 6JJ

JARVIS, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: September 1922
Address: 8 Bryanston Mews East, London, W1H 7FH

JARVIS, Sara Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 77 Roupell Street, London, SE1 8SS

KAY, Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: October 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

SILCOX, Alexander David RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: March 1972
Address: 136-142 Bramley Road, London, W10 6SR

SOHI, Kashmir Singh RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: March 1966
Address: 136-142, Bramley Road, London, W10 6SR, England

STEVENS, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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