THE LITERARY CONSULTANCY LTD
Company details
- Registered name
- THE LITERARY CONSULTANCY LTD
- Company number
- 04575807
- Registered office
- EAST SIDE PLATFORM 1, KINGS CROSS STATION, LONDON, N1C 4AX, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
Officers
2 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2017 | Secretary resigned | SCHILZ, Akiho | — |
| 24/11/2017 | Secretary appointed | — | SEDGWICK, Joseph Christopher |
| 09/10/2017 | Person with significant control added | — | Miss Akiho Schilz |
| 19/04/2017 | Person with significant control ceased | Ms Rebecca Margaret Swift | — |
| 18/04/2017 | Director resigned | SWIFT, Rebecca Margaret | — |
| 04/04/2017 | Director appointed | — | SCHILZ, Akiho |
| 29/03/2017 | Secretary appointed | — | SCHILZ, Akiho |
| 06/04/2016 | Person with significant control added | — | Ms Rebecca Margaret Swift |
| 24/10/2012 | Secretary resigned | MCCARTHY, Caroline Elizabeth | — |
| 03/02/2005 | Secretary resigned | DE SAINTONGE, Rebecca | — |
| 04/01/2005 | Secretary appointed | — | MCCARTHY, Caroline Elizabeth |
| 31/10/2002 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LTD | — |
| 31/10/2002 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LTD | — |
| 29/10/2002 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LTD |
| 29/10/2002 | Director appointed | — | SWIFT, Rebecca Margaret |
| 29/10/2002 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LTD |
| 29/10/2002 | Secretary appointed | — | DE SAINTONGE, Rebecca |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE LITERARY CONSULTANCY LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE LITERARY CONSULTANCY LTD (04575807)
THE LITERARY CONSULTANCY LTD is a private limited company incorporated on 29 October 2002 and registered in the United Kingdom under company number 04575807. Its registered office is at EAST SIDE PLATFORM 1, KINGS CROSS STATION, LONDON, N1C 4AX, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Miss Akiho Schilz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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