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SUPERBRANDS LIMITED

Active
03776939·incorporated 1999-05-25

SUPERBRANDS LIMITED is an active UK private limited company, incorporated on 25 May 1999 at Companies House (number 03776939; OpenRegistry canonical ID GB-03776939-superbrands-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-25
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUPERBRANDS LIMITED has 2 persons with significant control on file:

  • Mr John Stuart Russell born 1946 resident in Spain, British national. Notified 2021-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Oliver Johnson born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03776939.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.