THE WIENER HOLOCAUST LIBRARY

29 RUSSELL SQUARE, LONDON, WC1B 5DP

Previous name: THE WIENER HOLOCAUST LIBRARY LIMITED (changed on 25-Oct-2019)
Previous name: THE WIENER LIBRARY (changed on 20-Sep-2019)
Previous name: THE WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY (changed on 26-Oct-2015)

Company Number: 00596820
Incorporation date: 09-Jan-1958
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
91012 Archives activities





SUMMARY

This company is 66.3 years old and is currently active. The company has positive equity (net assets) of GBP 7 which has decreased from the previous year's figure of GBP 6.2 million. The company has 10 active officers (directors or partners) who are or were officers of 30 other companies, 8 (26.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 60,592
31-Dec-2018 GBP -89,631
31-Dec-2017 GBP 135,715


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,403,650 85,237 7
31-Dec-2018 GBP 964,278 1,423,775 75,054 6,240,960
31-Dec-2017 GBP 1,175,099 1,620,464 84,111 6,583,722

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jennifer Susan ROFE-RADCLIFFE 01 Oct 2020 29 Mar 2024 1 - 0
Resigned Sigrid KLINGE 03 Jan 2017 30 Sep 2020 0 - 1
Resigned Christine PATEL 10 May 2000 03 Jan 2017 British 0 - 1
Resigned Anne BEALE 15 Feb 1994 10 May 2000 0 - 1
Resigned Elizabeth Holden BOGGIS 15 Feb 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Howard Steven LEWIS 18 Oct 2023 Company Director British 1 - 00 (0.0%)
Resigned Ian Michael HAWORTH 10 Sep 2020 24 Jul 2023 Creative Consultant British 2 - 10 (0.0%)
Active Arend Egbert DIKKERS 13 Jun 2019 Financial Consultant Dutch 2 - 31 (20.0%)
Active Jonathan GLAZER 21 Aug 2018 Film Director British 4 - 43 (37.5%)
Active Lizzie MARX 10 May 2018 Phd Student British 1 - 00 (0.0%)
Resigned Yariv HAIM 10 May 2018 17 Mar 2020 Investment Manager Israeli 1 - 10 (0.0%)
Active Catherine COLLOMS 10 May 2018 Director Of Corporate Affairs British 1 - 30 (0.0%)
Active Anthony LANDES 15 Mar 2018 Non-Executive Director British 1 - 00 (0.0%)
Active Zoe, Dr WAXMAN 08 May 2015 None British 1 - 00 (0.0%)
Active Andreas Paul WESEMANN 16 Feb 2013 Banker British 3 - 83 (27.3%)
Resigned David John LEWIS 04 Dec 2012 20 Sep 2017 Chartered Surveyor British 21 - 4922 (31.4%)
Active Frank Alexander HARDING 23 Sep 2010 Retired British 2 - 103 (25.0%)
Resigned Colin William George, Dr BOSWELL 07 May 2010 22 Sep 2015 Retired British 0 - 30 (0.0%)
Active Philip, Professor SPENCER 25 Jun 2009 Professor British 1 - 11 (50.0%)
Resigned Emma Victoria KANE 08 Feb 2007 22 Sep 2015 Company Director British 0 - 10 (0.0%)
Resigned Brian, Professor BRIVATI 08 Feb 2007 24 Jul 2008 Academic British 0 - 10 (0.0%)
Resigned Jonathan Maurice Franses GOLDEN 27 Sep 2005 03 Nov 2009 Lawyer British 1 - 73 (37.5%)
Resigned Martin Ernst FRAENKEL 02 Feb 2005 14 Nov 2006 Senior Consultant To Man Inves British 6 - 81 (7.1%)
Resigned Edward David FREEDMAN 07 Jan 2003 01 Aug 2008 Consultant British 0 - 72 (28.6%)
Resigned Howard Alan KARSHAN 30 Jan 2002 14 Nov 2006 Retired British 0 - 40 (0.0%)
Resigned Bartholomew William Henry ULLSTEIN 30 Jan 2002 05 Nov 2004 Publisher British 0 - 32 (66.7%)
Resigned Samuel FAITH 30 Jan 2002 14 Nov 2006 Company Director British 0 - 21 (50.0%)
Resigned Anthony John SPIRO 07 Jan 2002 14 Sep 2018 Consultant British 4 - 72 (18.2%)
Resigned Mark ROSEMAN 10 Jul 2001 02 Feb 2004 University Professor British 0 - 10 (0.0%)
Resigned David RAUCH 12 Dec 2000 06 Mar 2018 Property Developer British 3 - 83 (27.3%)
Resigned Daniel William, Lord FINKELSTEIN 19 Nov 1998 14 Nov 2006 Company Director British 11 - 80 (0.0%)
Resigned Suzanne Henrietta, Dr FRANKS 14 Sep 1998 02 Jun 2011 Tv Producer Author Uk 0 - 53 (60.0%)
Resigned Anthony Henry WELDON 12 Sep 1996 14 Nov 2006 Company Director British 0 - 41 (25.0%)
Resigned Bernard NAYLOR 12 Sep 1996 09 Sep 2003 Company Director British 0 - 20 (0.0%)
Resigned Lutz Gerhard BECKER 29 Apr 1996 22 Jun 2006 Film & Television Dir Writer & German 0 - 20 (0.0%)
Resigned Anthony Charles Wiener, Professor FINKELSTEIN 12 Oct 1994 14 Nov 2006 Professor Of Computer Science British 0 - 81 (12.5%)
Resigned Martin GREEN 14 Nov 2006 Company Director British 0 - 74 (57.1%)
Resigned Wendy Flora POLLECOFF 14 Nov 2006 Company Director British 1 - 70 (0.0%)
Resigned Leslie, Sir PORTER 05 Jun 1995 Company Chairman Company Presi British 0 - 52 (40.0%)
Resigned David Eugene Henry PRYCE JONES 15 Jan 2006 Company Director British 0 - 10 (0.0%)
Resigned Peter, Professor PULZER 14 Nov 2006 University Professor British 0 - 30 (0.0%)
Resigned Richard Louis BOLCHOVER 02 Nov 2004 Investment Manager British 6 - 92 (13.3%)
Resigned Martin GOLDENBERG 10 Jun 2003 Retired Dental Surgeon British 0 - 20 (0.0%)
Resigned Ellen Margaret SCHMIDT 25 Jul 2018 Solicitor British 1 - 102 (18.2%)
Resigned Sholomo SIMONSOHN 01 Jun 2004 Retired University Rector Israeli 0 - 10 (0.0%)
Resigned Clifford Henry BARCLAY 18 Oct 1992 Company Director British 0 - 42 (50.0%)
Resigned Ludwig Siegmund SPIRO 14 Nov 2006 Company Director British 0 - 20 (0.0%)
Resigned Zvi YAVETZ 01 Jun 2004 University Professor Israeli 0 - 10 (0.0%)
Resigned Arnold, Dr PAUCKER 05 Jun 1993 Company Director British 0 - 30 (0.0%)
Resigned Ernst CRAMER 14 Apr 1992 Company Director German 0 - 10 (0.0%)
Resigned Christopher Georges Heddon DREYFUS 14 Nov 2006 Company Director British 0 - 10 (0.0%)
Resigned Hugo, Rabbi GRYN 18 Aug 1996 Company Director American&British 0 - 41 (25.0%)
Resigned Jonathan Maurice Franses GOLDEN 15 Mar 2004 Lawyer British 1 - 73 (37.5%)
Resigned Hildegard HAMM-BRUCHER 01 Jun 2004 Company Director German 0 - 10 (0.0%)
Resigned Ben HELFGOTT 14 Nov 2006 Company Director British 0 - 70 (0.0%)
Resigned William FRANKEL 20 Jul 1994 Company Director British 0 - 70 (0.0%)
Resigned Ernst FRAENKEL 14 Nov 2006 Company Director British 0 - 21 (50.0%)
Resigned Anthony, Dr KUSHNER 12 Dec 2000 University Lecturer British 0 - 20 (0.0%)
Resigned Joan LESSING 01 Jun 2004 Company Director American 0 - 10 (0.0%)
Resigned Harry, Dr LEVITT 05 Jun 1995 Retired General Pactitioner British 0 - 10 (0.0%)
Resigned Carl Theodore MARX 14 Nov 2006 Company Director British 0 - 20 (0.0%)
Resigned Alan Claude Robin Goldsmid MONTEFIORE 14 Nov 2006 Retired British 0 - 20 (0.0%)
Resigned Alan MONTEFIORE 05 Jun 1994 University Lecturer British 0 - 10 (0.0%)
Resigned Roger, Professor MORGAN 01 Dec 2011 University Professor British 0 - 30 (0.0%)
Resigned George MOSSE 17 Nov 1992 University Professor American Citizen 0 - 10 (0.0%)
Number of active directors: 10
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 16.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OTTO SCHIFF HOUSING ASSOCIATION (00292967) - Active
THE WIENER HOLOCAUST LIBRARY (00596820) - Active
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION (01844281) - Active
AIRCRAFT CAPITAL LIMITED (02496522) - Active
PROVALIS PLC (03321624) - Dissolved
OXFORD BROADCASTING LIMITED (03426787) - Dissolved
PAINTINGS IN HOSPITALS (03450832) - Active
NEW BOATHOUSE CAPITAL LIMITED (03990651) - Dissolved
ACADEMY FEATURES LIMITED (04121487) - Active
PROVEN GROWTH AND INCOME VCT PLC (04125326) - Active
PROVEN HEALTH VCT PLC (04131354) - Liquidation
KLM CITYHOPPER UK LIMITED (04505203) - Active
PICUS SERVICES LIMITED (04792364) - Active
TOD LONDON UK LTD (04936065) - Active
NEW HEALTHCARE MUTUAL LIMITED (05507066) - Dissolved
ST CLEMENT'S COURT BOOKS LTD (05599311) - Active
ACADEMY FILMS LIMITED (05860629) - Active
ACADEMY VIDEOS LIMITED (05861914) - Dissolved
KINGSTON UNIVERSITY PRESS LIMITED (06504362) - Dissolved
SEVENTH KINGDOM PRODUCTIONS LIMITED (07000180) - Dissolved
PRAETIUM ANALYTICS LIMITED (07396019) - Active
BELGARD MANAGEMENT LIMITED (07413996) - Active
SIX POINT FOUNDATION (07714355) - Active
THE FACTION THEATRE PRODUCTIONS LTD (07789006) - Active
HACKNEY NEW SCHOOL (07849899) - Dissolved
HACKNEY NEW SCHOOL LIMITED (07923624) - Active
THE ASSOCIATION OF JEWISH REFUGEES (AJR) (08220991) - Active
SENET GROUP FOR RESPONSIBLE GAMBLING (09310491) - Active
COLLOMS COMMUNICATIONS LIMITED (10086246) - Active
NUA LTD (11952638) - Active
TWO WOLVES FILMS LIMITED (12187044) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE WIENER HOLOCAUST LIBRARY

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91012 Archives activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHORTER TIMLIN ARCHIVISTS LIMITED BOYCE LODGE, --, DYMOCK, ENGLAND, GL18 2AB 07897090 2018-06-30 55,212 0
THE SOUNEN PROJECT LIMITED 102 THE MOUNT, YORK, YO24 1AR 09307188 2018-11-30 4,649 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE WIENER HOLOCAUST LIBRARY 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public