PAVILION BOOKS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pavilion Books Company Limited. The company was founded 25 years ago and was given the registration number 03818774. The firm's registered office is in LONDON. You can find them at 43 Great Ormond Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	PAVILION BOOKS COMPANY LIMITED
Company Number	:	03818774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	43 Great Ormond Street, London, England, WC1N 3HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Bridge Street, London, United Kingdom, SE1 9GF	Secretary	01 December 2021	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	01 December 2021	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	01 December 2021	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	01 December 2021	Active
43, Great Ormond Street, London, England, WC1N 3HZ	Secretary	19 May 2015	Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF	Secretary	09 October 2000	Active
1, Gower Street, London, England, WC1E 6HD	Secretary	28 February 2007	Active
16 Ridgewell Close, London, SE26 5AP	Secretary	29 July 1999	Active
55 Trinity Road, Wimbledon, SW19 8QY	Secretary	23 November 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 July 1999	Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP	Director	29 July 1999	Active
43, Great Ormond Street, London, England, WC1N 3HZ	Director	18 August 2017	Active
43, Great Ormond Street, London, England, WC1N 3HZ	Director	01 October 2016	Active
39 Faroe Road, London, W14 0EL	Director	14 February 2003	Active
27 Great Bushey Drive, Totteridge, London, N20 8QN	Director	21 January 2004	Active
Kerry 20 Christchurch Crescent, Radlett, WD7 8AH	Director	29 July 1999	Active
43, Great Ormond Street, London, England, WC1N 3HZ	Director	23 November 2005	Active
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA	Director	23 January 2005	Active
105 Castlehaven Road, Camden, London, NW1 8SJ	Director	14 February 2003	Active
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA	Director	23 November 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 July 1999	Active

People with Significant Control

Harpercollins Publishers Limited
Notified on	:	17 January 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	103, Westerhill Road, Glasgow, Scotland, G64 2QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Pavilion & Portico Books Limited
Notified on	:	21 July 2021
Status	:	Active
Country of residence	:	England
Address	:	43, Great Ormond Street, London, England, WC1N 3HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B.T. Batsford Holdings Limited
Notified on	:	24 May 2021
Status	:	Active
Country of residence	:	England
Address	:	43, Great Ormond Street, London, England, WC1N 3HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pavilion Books Group Limited
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	England
Address	:	43, Great Ormond Street, London, England, WC1N 3HZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Polly Augusta Marchant Powell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, London Bridge Street, London, United Kingdom, SE1 9GF
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

PAVILION BOOKS COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement