OTTAKAR'S LIMITED

Company summary

Company number: 02448975
Status: ACTIVE
Incorporated / age: 4 December 198936 years
Registered office: 203-206 Piccadilly, London, W1J 9HD
Accounts due: 31 January 2027
Confirmation statement due: 21 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:56 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
203-206 Piccadilly, London, W1J 9HD
Nature of business
Dormant Company
Previous company names
TOWN BOOKSELLERS LIMITED
BOOKTERM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Fiona ACTIVE	Secretary	05 Dec 2022				203-206, Piccadilly, London, W1J 9HD
ASHWORTH, Karen Deborah ACTIVE	Director	16 Apr 2024		England	November 1975	203-206, Piccadilly, London, W1J 9HD
COLLINS, Alexander ACTIVE	Director	14 Nov 2018		England	May 1983	203-206, Piccadilly, London, W1J 9HD
DAUNT, Achilles James ACTIVE	Director	28 Jun 2011		England	October 1963	203-206, Piccadilly, London, W1J 9HD, England
SKIPPER, Kate ACTIVE	Director	16 Jan 2024		England	May 1980	203-206, Piccadilly, London, W1J 9HD
ASLAM, Laila RESIGNED	Secretary	01 Jul 2020	31 Dec 2021			203-206, Piccadilly, London, W1J 9HD
CAMPBELL, Alison RESIGNED	Secretary	29 Jan 2018	01 Jun 2020			203-206, Piccadilly, London, W1J 9HD
DUNNE, Philip Martin RESIGNED	Secretary		01 Mar 1995			10 Palace Gardens Terrace, London, W8 4RP
GIFFIN, Michael William RESIGNED	Secretary	28 Jun 2011	30 Nov 2011			14, Maze Road, Kew, Surrey, TW9 3DA
KNIGHTON, Edward Myles RESIGNED	Secretary	02 Feb 2000	25 Mar 2004			40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
KONG, Rebecca Marion Baird RESIGNED	Secretary	25 Mar 2004	10 Jul 2006			65 Lyndhurst Grove, London, SE15 5AW
LLOYD, Neil Anthony RESIGNED	Secretary	07 Aug 1998	01 Feb 2000			7 Kenwyn Road, London, SW20 8TR
MANNING, Richard Denley John RESIGNED	Secretary	10 Nov 2014	29 Jan 2018			203-206, Piccadilly, London, W1J 9HD
MARRINER, Elaine RESIGNED	Secretary	10 Jul 2006	28 Jun 2011			Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
MILES, Martin RESIGNED	Secretary	30 Nov 2011	10 Nov 2014			203-206, Piccadilly, London, W1J 9HD, England
STONE, Anthony Patrick RESIGNED	Secretary	01 Mar 1995	07 Aug 1998			Manaton 3 Weston Avenue, Thames Ditton, Surrey, KT7 0NB
SULLIVAN, Elisabeth RESIGNED	Secretary	31 Dec 2021	10 Jun 2022			203-206, Piccadilly, London, W1J 9HD
CHENEY, Peter Michael RESIGNED	Director		28 Feb 1992		January 1949	9 Spa Hill, Upper Norwood, London, SE19 3TW
DUNNE, Philip Martin RESIGNED	Director		01 Mar 1995		August 1958	10 Palace Gardens Terrace, London, W8 4RP
HENEAGE, James Arthur RESIGNED	Director		10 Jul 2006	United Kingdom	October 1957	Buddens House, Bowerchalke, Salisbury, Wiltshire, SP5 5BN
HILLYARD, Emma Louise RESIGNED	Director	14 Jun 2022	16 Jan 2024	England	January 1970	203-206, Piccadilly, London, W1J 9HD
JOHNSON, Gerald Thomas RESIGNED	Director	10 Jul 2006	14 Jan 2010	England	August 1960	Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
MANNING, Richard Denley John RESIGNED	Director	04 Jan 2016	29 Jan 2018	England	November 1964	203-206, Piccadilly, London, W1J 9HD
MARRINER, Elaine RESIGNED	Director	14 Jan 2010	28 Jun 2011	England	October 1961	Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
MOLLOY, Jane RESIGNED	Director	10 Nov 2014	14 Jun 2022	United Kingdom	May 1976	203-206, Piccadilly, London, W1J 9HD
MYERS, Dominic Peter RESIGNED	Director	10 Jul 2006	28 Jun 2011	Great Britain	August 1962	Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
STONE, Anthony Patrick RESIGNED	Director	01 Mar 1995	07 Aug 1998		March 1940	Manaton 3 Weston Avenue, Thames Ditton, Surrey, KT7 0NB

JOHNSTON, Fiona ACTIVE
Role: Secretary
Appointed on: 05 Dec 2022
Address: 203-206, Piccadilly, London, W1J 9HD

ASHWORTH, Karen Deborah ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: November 1975
Address: 203-206, Piccadilly, London, W1J 9HD

COLLINS, Alexander ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: May 1983
Address: 203-206, Piccadilly, London, W1J 9HD

DAUNT, Achilles James ACTIVE
Role: Director
Appointed on: 28 Jun 2011
Country of Residence: England
Date of birth: October 1963
Address: 203-206, Piccadilly, London, W1J 9HD, England

SKIPPER, Kate ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: May 1980
Address: 203-206, Piccadilly, London, W1J 9HD

ASLAM, Laila RESIGNED
Role: Secretary
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2021
Address: 203-206, Piccadilly, London, W1J 9HD

CAMPBELL, Alison RESIGNED
Role: Secretary
Appointed on: 29 Jan 2018
Resigned on: 01 Jun 2020
Address: 203-206, Piccadilly, London, W1J 9HD

DUNNE, Philip Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: 10 Palace Gardens Terrace, London, W8 4RP

GIFFIN, Michael William RESIGNED
Role: Secretary
Appointed on: 28 Jun 2011
Resigned on: 30 Nov 2011
Address: 14, Maze Road, Kew, Surrey, TW9 3DA

KNIGHTON, Edward Myles RESIGNED
Role: Secretary
Appointed on: 02 Feb 2000
Resigned on: 25 Mar 2004
Address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

KONG, Rebecca Marion Baird RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 10 Jul 2006
Address: 65 Lyndhurst Grove, London, SE15 5AW

LLOYD, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 01 Feb 2000
Address: 7 Kenwyn Road, London, SW20 8TR

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 10 Nov 2014
Resigned on: 29 Jan 2018
Address: 203-206, Piccadilly, London, W1J 9HD

MARRINER, Elaine RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 28 Jun 2011
Address: Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

MILES, Martin RESIGNED
Role: Secretary
Appointed on: 30 Nov 2011
Resigned on: 10 Nov 2014
Address: 203-206, Piccadilly, London, W1J 9HD, England

STONE, Anthony Patrick RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 07 Aug 1998
Address: Manaton 3 Weston Avenue, Thames Ditton, Surrey, KT7 0NB

SULLIVAN, Elisabeth RESIGNED
Role: Secretary
Appointed on: 31 Dec 2021
Resigned on: 10 Jun 2022
Address: 203-206, Piccadilly, London, W1J 9HD

CHENEY, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: January 1949
Address: 9 Spa Hill, Upper Norwood, London, SE19 3TW

DUNNE, Philip Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: August 1958
Address: 10 Palace Gardens Terrace, London, W8 4RP

HENEAGE, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Buddens House, Bowerchalke, Salisbury, Wiltshire, SP5 5BN

HILLYARD, Emma Louise RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: January 1970
Address: 203-206, Piccadilly, London, W1J 9HD

JOHNSON, Gerald Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 14 Jan 2010
Country of Residence: England
Date of birth: August 1960
Address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 29 Jan 2018
Country of Residence: England
Date of birth: November 1964
Address: 203-206, Piccadilly, London, W1J 9HD

MARRINER, Elaine RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: October 1961
Address: Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

MOLLOY, Jane RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 203-206, Piccadilly, London, W1J 9HD

MYERS, Dominic Peter RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 28 Jun 2011
Country of Residence: Great Britain
Date of birth: August 1962
Address: Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

STONE, Anthony Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 07 Aug 1998
Date of birth: March 1940
Address: Manaton 3 Weston Avenue, Thames Ditton, Surrey, KT7 0NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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