GEMINI CHILDREN'S BOOKS LIMITED
Company details
- Registered name
- GEMINI CHILDREN'S BOOKS LIMITED
- Company number
- 03570355
- Registered office
- MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, IP12 1AP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 May 1998
- Status
- Active
- Age
- 28 years
- Previous names
- IMAGINE THAT GROUP LIMITED (to 04 Feb 2024) · IMAGE THAT GROUP LIMITED (to 04 Feb 2024) · TIDE MILL MEDIA LIMITED (to 04 Feb 2024) · TOP THAT! PUBLISHING PLC (to 04 Feb 2024)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: IMAGINE THAT GROUP LIMITED, IMAGE THAT GROUP LIMITED, TIDE MILL MEDIA LIMITED, TOP THAT! PUBLISHING PLC.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/02/2024 | Registered name changed | TOP THAT! PUBLISHING PLC | TIDE MILL MEDIA LIMITED |
| 04/02/2024 | Registered name changed | TIDE MILL MEDIA LIMITED | IMAGE THAT GROUP LIMITED |
| 04/02/2024 | Registered name changed | IMAGE THAT GROUP LIMITED | IMAGINE THAT GROUP LIMITED |
| 04/02/2024 | Registered name changed | IMAGINE THAT GROUP LIMITED | GEMINI CHILDREN'S BOOKS LIMITED |
| 04/11/2023 | Person with significant control ceased | Mr David John Henderson | — |
| 04/11/2023 | Person with significant control added | — | Gemini Books Group Limited |
| 22/04/2022 | Person with significant control ceased | Mrs Elizabeth Henderson | — |
| 22/04/2022 | Person with significant control ceased | Mr Barrie John Henderson | — |
| 20/04/2022 | Person with significant control added | — | Mr David John Henderson |
| 06/04/2016 | Person with significant control added | — | Mrs Elizabeth Henderson |
| 06/04/2016 | Person with significant control added | — | Mr Barrie John Henderson |
Documents for GEMINI CHILDREN'S BOOKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GEMINI CHILDREN'S BOOKS LIMITED (03570355)
GEMINI CHILDREN'S BOOKS LIMITED is a private limited company incorporated on 26 May 1998 and registered in the United Kingdom under company number 03570355. Its registered office is at MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, IP12 1AP, ENGLAND. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gemini Books Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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