ANDRE DEUTSCH LIMITED

Company summary

Accounts overdue

Company number: 02565846
Status: ACTIVE
Incorporated / age: 6 December 199035 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:10 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
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Nature of business
Book publishing
Previous company names
THAMESDRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Dylan Matthew ACTIVE	Secretary	01 Apr 2026				Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WRIGHT, Dylan Matthew ACTIVE	Director	01 Apr 2026		England	March 1973	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
ABDOO, David RESIGNED	Secretary	03 Oct 2000	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
BLOOM, Jonathan Simon RESIGNED	Secretary	05 Jul 1996	03 Nov 1997			8 Wavel Mews, South Hampstead, London, NW6 3AB
CHASTON, David Carl Anthony RESIGNED	Secretary	03 Nov 1997	02 Oct 2000			16 Brunswick Park Gardens, London, N11 1EJ
DE CACQUERAY, Pierre RESIGNED	Secretary	02 Dec 2022	01 Apr 2026			Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
HARVEY, George Kenneth RESIGNED	Secretary	06 Jul 1995	12 Mar 1996			22 Hillcroft Avenue, Pinner, Middlesex, HA5 5AW
SCHOFIELD, Brian Beaumont RESIGNED	Secretary	12 Mar 1996	05 Jul 1996			Badgers Bigfrith Lane, Cookham, Maidenhead, Berkshire, SL6 9UQ
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	17 Aug 2004			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TOBIN, Julian Jacob RESIGNED	Secretary		06 Jul 1995			18 Eton Villas, Hampstead, London, NW3 4SG
WHITTON, Adrian Matthew RESIGNED	Secretary	17 Aug 2004	29 Apr 2016			20, Mortimer Street, London, W1T 3JW, England
AYRES, Stephen Thomas RESIGNED	Director	06 Jul 1995	02 Dec 1998	United Kingdom	October 1951	Charringworth Grange, Chipping Campden, Gloucestershire, GL55 6XY
BAUM, Robin Frederick RESIGNED	Director	15 May 1992	06 Jul 1995		July 1945	Longwood Seven Hills Road, Cobham, Surrey, KT11 1ER
BOULANGER, Gerard RESIGNED	Director	19 Nov 1993	06 Jul 1995		September 1942	12 Rue Constance, F - 7501 Paris, France 75018, FOREIGN
BROOMAN, Richard John RESIGNED	Director	03 Nov 1997	28 Feb 1999	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
DE CACQUERAY, Pierre RESIGNED	Director	02 Dec 2022	01 Apr 2026	England	September 1963	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
DUNLEAVY, Ivan Patrick RESIGNED	Director	06 Jul 1995	05 Feb 1999		October 1959	Bois Heath Farm, Watchet Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR
FORRESTER, Timothy John RESIGNED	Director	22 Apr 1996	04 Nov 1999	England	December 1948	23 Elizabeth Gardens, Meysey Hampton, Gloucestershire, GL7 5LP
GOODMAN, Jonathan Richard RESIGNED	Director	02 Oct 2000	01 Apr 2019	England	October 1953	Flat 14 47 Clarges Street, London, W1J 7ES
GRAHAM, David Malcolm RESIGNED	Director	19 Nov 1993	06 Jul 1995		February 1948	28 Marlborough Court, Pembroke Road, London, W8 6DG
GREEN, Richard John RESIGNED	Director	10 Dec 1999	02 Oct 2000		January 1957	Montana House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
HUNT, Christopher RESIGNED	Director	16 Mar 1998	14 Jan 2000		June 1968	22 Manor Road, Merton Park Wimbledon, London, SW20 9AE
KEARNEY, Matthew Joseph RESIGNED	Director	03 Oct 2000	27 Jun 2002		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
KENT, Christopbel RESIGNED	Director		18 Aug 1992		April 1962	12 Albert Square, London
KITSON, Richard David RESIGNED	Director	02 Dec 2022	17 Dec 2025	England	June 1977	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
LEAVER, Marcus Edward RESIGNED	Director	01 Apr 2019	02 Dec 2022	United Kingdom	April 1970	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
MORRIS, Laura Frances RESIGNED	Director		12 Aug 1992	United Kingdom	July 1953	21 Highshore Road, Peckham, London, SE15 5AA
MURRAY HILL, Piers Auriol RESIGNED	Director	02 Oct 2000	31 Jan 2018	United Kingdom	May 1954	20, Mortimer Street, London, W1T 3JW, England
OGILVIE, Alasdair Mcdonald RESIGNED	Director	04 Nov 1999	02 Oct 2000	England	June 1957	11 Gibsons Road, Stockport, Cheshire, SK4 4JX
RASMUSSEN, Belinda Ioni RESIGNED	Director	21 Jul 2008	14 Oct 2011	United Kingdom	July 1966	135, Purves Road, London, NW10 5TH, Uk
ROSENTHAL, Thomas Gabriel RESIGNED	Director		30 Nov 1998		July 1935	167 Gloucester Avenue, London, NW1 8LA
ROYDS, Pamela RESIGNED	Director		24 Jan 1993		August 1924	2 Fortmills Cottage Hellingly, East Sussex
SHELLEY, David Richard RESIGNED	Director	02 Dec 2022	17 Dec 2025	England	April 1976	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
SMITH, Mark Alexander RESIGNED	Director	01 Apr 2019	02 Dec 2022	United Kingdom	August 1969	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
THWAITE, Anthony Simon RESIGNED	Director		14 May 1992		June 1930	The Mill House, Tharston, Norfolk, NR15 2YN
TOBIN, Julian Jacob RESIGNED	Director		06 Jul 1995		August 1927	18 Eton Villas, Hampstead, London, NW3 4SG
WHITTON, Adrian Matthew RESIGNED	Director	02 Oct 2000	29 Apr 2016	England	July 1953	20, Mortimer Street, London, W1T 3JW, England

WRIGHT, Dylan Matthew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

WRIGHT, Dylan Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

BLOOM, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 03 Nov 1997
Address: 8 Wavel Mews, South Hampstead, London, NW6 3AB

CHASTON, David Carl Anthony RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 02 Oct 2000
Address: 16 Brunswick Park Gardens, London, N11 1EJ

DE CACQUERAY, Pierre RESIGNED
Role: Secretary
Appointed on: 02 Dec 2022
Resigned on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

HARVEY, George Kenneth RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 12 Mar 1996
Address: 22 Hillcroft Avenue, Pinner, Middlesex, HA5 5AW

SCHOFIELD, Brian Beaumont RESIGNED
Role: Secretary
Appointed on: 12 Mar 1996
Resigned on: 05 Jul 1996
Address: Badgers Bigfrith Lane, Cookham, Maidenhead, Berkshire, SL6 9UQ

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 17 Aug 2004
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TOBIN, Julian Jacob RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1995
Address: 18 Eton Villas, Hampstead, London, NW3 4SG

WHITTON, Adrian Matthew RESIGNED
Role: Secretary
Appointed on: 17 Aug 2004
Resigned on: 29 Apr 2016
Address: 20, Mortimer Street, London, W1T 3JW, England

AYRES, Stephen Thomas RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Charringworth Grange, Chipping Campden, Gloucestershire, GL55 6XY

BAUM, Robin Frederick RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 06 Jul 1995
Date of birth: July 1945
Address: Longwood Seven Hills Road, Cobham, Surrey, KT11 1ER

BOULANGER, Gerard RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 06 Jul 1995
Date of birth: September 1942
Address: 12 Rue Constance, F - 7501 Paris, France 75018, FOREIGN

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

DE CACQUERAY, Pierre RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1963
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

DUNLEAVY, Ivan Patrick RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 05 Feb 1999
Date of birth: October 1959
Address: Bois Heath Farm, Watchet Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR

FORRESTER, Timothy John RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 04 Nov 1999
Country of Residence: England
Date of birth: December 1948
Address: 23 Elizabeth Gardens, Meysey Hampton, Gloucestershire, GL7 5LP

GOODMAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: October 1953
Address: Flat 14 47 Clarges Street, London, W1J 7ES

GRAHAM, David Malcolm RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 06 Jul 1995
Date of birth: February 1948
Address: 28 Marlborough Court, Pembroke Road, London, W8 6DG

GREEN, Richard John RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 02 Oct 2000
Date of birth: January 1957
Address: Montana House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX

HUNT, Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 14 Jan 2000
Date of birth: June 1968
Address: 22 Manor Road, Merton Park Wimbledon, London, SW20 9AE

KEARNEY, Matthew Joseph RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 27 Jun 2002
Date of birth: May 1961
Address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ

KENT, Christopbel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1992
Date of birth: April 1962
Address: 12 Albert Square, London

KITSON, Richard David RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: June 1977
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

LEAVER, Marcus Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

MORRIS, Laura Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 21 Highshore Road, Peckham, London, SE15 5AA

MURRAY HILL, Piers Auriol RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 20, Mortimer Street, London, W1T 3JW, England

OGILVIE, Alasdair Mcdonald RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: June 1957
Address: 11 Gibsons Road, Stockport, Cheshire, SK4 4JX

RASMUSSEN, Belinda Ioni RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 135, Purves Road, London, NW10 5TH, Uk

ROSENTHAL, Thomas Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: July 1935
Address: 167 Gloucester Avenue, London, NW1 8LA

ROYDS, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1993
Date of birth: August 1924
Address: 2 Fortmills Cottage Hellingly, East Sussex

SHELLEY, David Richard RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: April 1976
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

SMITH, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

THWAITE, Anthony Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1992
Date of birth: June 1930
Address: The Mill House, Tharston, Norfolk, NR15 2YN

TOBIN, Julian Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1995
Date of birth: August 1927
Address: 18 Eton Villas, Hampstead, London, NW3 4SG

WHITTON, Adrian Matthew RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: July 1953
Address: 20, Mortimer Street, London, W1T 3JW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1998	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)
04 Oct 1995	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)
01 Mar 1991	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.

Legal Entity Identifier

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