This company is commonly known as Pavilion Books Company Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 43 Great Ormond Street, London, England, WC1N 3HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-31 | Accounts | Legacy. | Download |
| 2022-01-31 | Other | Legacy. | Download |
| 2022-01-21 | Other | Legacy. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Incorporation | Memorandum articles. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-12-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
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