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GEMINI CHILDREN'S BOOKS LIMITED
Active
03570355 · incorporated 1998-05-26
GEMINI CHILDREN'S BOOKS LIMITED is an active UK private limited company, incorporated on 26 May 1998 at Companies House (number 03570355; OpenRegistry canonical ID GB-03570355-gemini-children-s-books-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,815 active UK entities in that code and one of 2,383 active companies registered in Woodbridge (postcode IP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, IP12 1AP, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-05-26 . Next confirmation statement due 2027-06-09 .
Mortgages and charges
5 charges recorded against the company at Companies House:
1 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control GEMINI CHILDREN'S BOOKS LIMITED has 1 person with significant control on file:
Gemini Books Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Barrie John Henderson born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-22. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Elizabeth Henderson born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-22. Owns 25–50% of shares Holds 25–50% of voting rights Mr David John Henderson born 1979 resident in United Kingdom, British national. Notified 2022-04-20. Ceased 2023-11-04. Owns 50–75% of shares Holds 50–75% of voting rights Previous names
GEMINI CHILDREN'S BOOKS LIMITED has previously traded as:
IMAGINE THAT GROUP LIMITED (until 2024-02-04)IMAGE THAT GROUP LIMITED (until 2018-01-25)TIDE MILL MEDIA LIMITED (until 2018-01-25)TOP THAT! PUBLISHING PLC (until 2013-07-01)Similar UK companies Other companies registered under SIC 58110 (Book publishing):
Other companies registered in Woodbridge:
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