BELITHA PRESS LIMITED

Overview

Company Name	BELITHA PRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01509059
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELITHA PRESS LIMITED?

Book publishing (58110) / Information and communication

Where is BELITHA PRESS LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BELITHA PRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BELITHA PRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for BELITHA PRESS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2025

Micro company accounts made up to Jun 30, 2024

3 pages

Dec 04, 2024

Confirmation statement made on Nov 25, 2024 with no updates

3 pages

CS01

Mar 18, 2024

Micro company accounts made up to Jun 30, 2023

3 pages

Nov 29, 2023

Confirmation statement made on Nov 25, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Accounts for a dormant company made up to Jun 30, 2022

17 pages

Dec 07, 2022

Confirmation statement made on Nov 25, 2022 with updates

4 pages

CS01

Feb 04, 2022

Audit exemption subsidiary accounts made up to Feb 28, 2021

18 pages

Feb 04, 2022

legacy

36 pages

PARENT_ACC

Jan 21, 2022

legacy

1 pages

AGREEMENT2

Jan 21, 2022

legacy

3 pages

GUARANTEE2

Jan 17, 2022

Notification of Harpercollins Publishers Limited as a person with significant control on Jan 17, 2022

2 pages

PSC02

Jan 17, 2022

Cessation of Pavilion Books Company Limited as a person with significant control on Jan 17, 2022

1 pages

PSC07

Dec 06, 2021

Memorandum and Articles of Association

12 pages

Dec 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2021

Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

1 pages

AA01

Dec 03, 2021

Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on Dec 03, 2021

1 pages

AD01

Dec 03, 2021

Appointment of Simon Dowson-Collins as a secretary on Dec 01, 2021

2 pages

AP03

Dec 03, 2021

Appointment of Mr. Simon Dowson-Collins as a director on Dec 01, 2021

2 pages

AP01

Dec 03, 2021

Appointment of Mr. David Peter Alford as a director on Dec 01, 2021

2 pages

AP01

Dec 03, 2021

Appointment of Mr. Charles George Mariner Redmayne as a director on Dec 01, 2021

2 pages

AP01

Dec 03, 2021

Termination of appointment of Vaughan Frederick Grylls as a director on Dec 01, 2021

1 pages

TM01

Dec 03, 2021

Termination of appointment of Polly Augusta Marchant Powell as a director on Dec 01, 2021

1 pages

TM01

Dec 03, 2021

Termination of appointment of Zana Samantha Hanks as a secretary on Dec 01, 2021

1 pages

TM02

Dec 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 26/11/2021	RES13
capital		Resolution of allotment of securities	RES10

Dec 01, 2021

Satisfaction of charge 9 in full

1 pages

MR04

View All Filings

Who are the officers of BELITHA PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1 United Kingdom	Dec 01, 2021		Secretary	London Bridge Street SE1 9GF London 1 United Kingdom					290189910001
ALFORD, David Peter, Mr. London Bridge Street SE1 9GF London 1 United Kingdom	Dec 01, 2021		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	British	1971-5	Company Director	219702050001
DOWSON-COLLINS, Simon Richard Peter, Mr. London Bridge Street SE1 9GF London 1 United Kingdom	Dec 01, 2021		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	British	1963-11	Company Director	175426950001
REDMAYNE, Charles George Mariner, Mr. London Bridge Street SE1 9GF London 1 United Kingdom	Dec 01, 2021		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	British	1966-8	Company Director	84270800001
GEORGIOU, Christodoulos Savvas 121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire	Aug 20, 1997	Aug 31, 1997	Secretary	121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire		British			49787540001
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015	Dec 01, 2021	Secretary	Great Ormond Street WC1N 3HZ London 43 England					197808660001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Mar 30, 2001	Jun 06, 2001	Secretary	247 Icknield Way SG6 4UE Letchworth Hertfordshire		British			33929080001
PETTIT, Ian David 53 Upthorpe Drive OX12 7DG Wantage Oxfordshire	Apr 05, 1994	Dec 16, 1994	Secretary	53 Upthorpe Drive OX12 7DG Wantage Oxfordshire		British			38872600001
PHILLIPS, Kevin 45 Lower Street GU27 2NY Haslemere Surrey	Aug 31, 1997	Mar 30, 2001	Secretary	45 Lower Street GU27 2NY Haslemere Surrey		British			44857580002
PICK, Martin Charles 2 Beresford Terrace N5 2DH London		Dec 06, 1995	Secretary	2 Beresford Terrace N5 2DH London		British			23483180001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Jun 06, 2001	Nov 23, 2005	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British			3182530002
SAMS, Allan Conan Gower Street WC1E 6HD London 1 England	Feb 28, 2007	Mar 26, 2015	Secretary	Gower Street WC1E 6HD London 1 England		British		Legal	107693020001
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Feb 28, 2007	Secretary	55 Trinity Road SW19 8QY Wimbledon		British		Publisher	110229220004
LEGIST SECRETARIES LIMITED 4 John Carpenter Street EC4Y 0NH London	Jul 10, 1995	Aug 20, 1997	Secretary	4 John Carpenter Street EC4Y 0NH London					48302780001
BROWN, Cameron Michael 10 Hillside SW19 4NH London	Jul 10, 1995	Aug 31, 2001	Director	10 Hillside SW19 4NH London	United Kingdom	British	1948-5	Publisher	1654670001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Nov 20, 2001	Nov 23, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	Financial Director	36186210001
CHAMPION, Neil Flat East 3 St Johns Park SE3 7TD London		Apr 30, 1994	Director	Flat East 3 St Johns Park SE3 7TD London		British	1958-10	Editor	23483190001
COLLINS, Samuel Alexander Mark Hillgate Farm Maytham Road, Rolvenden TN17 4PX Cranbrook Kent	Jul 10, 1995	Nov 09, 1998	Director	Hillgate Farm Maytham Road, Rolvenden TN17 4PX Cranbrook Kent	England	British	1935-6	Publisher	63626140002
GRYLLS, Vaughan Frederick Great Ormond Street WC1N 3HZ London 43 England	Aug 18, 2017	Dec 01, 2021	Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1943-12	Professor	119417440001
HAYES, Richard George Cotmore Wells Towersey Road OX9 3QA Thame Oxfordshire		Jul 10, 1995	Director	Cotmore Wells Towersey Road OX9 3QA Thame Oxfordshire		British	1944-4	Book Production	2213820001
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Oct 15, 2001	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	Director	3374500001
LEAVER, Marcus Edward 39 Faroe Road W14 0EL London	Feb 14, 2003	Mar 11, 2005	Director	39 Faroe Road W14 0EL London		British	1970-4	Director	76685980003
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 21, 2004	Nov 23, 2005	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	Finance Director	82173510001
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Oct 15, 2001	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	Chartered Accountant	20117690001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Jun 22, 2000	Nov 22, 2001	Director	247 Icknield Way SG6 4UE Letchworth Hertfordshire	England	British	1959-12	Finance Director	33929080001
OSBORN, Peter 70 Alexandra Road Kew TW9 2BS Richmond Surrey	Dec 06, 1991	Nov 20, 2001	Director	70 Alexandra Road Kew TW9 2BS Richmond Surrey		British	1948-11	Publisher Sales Marketing	51114190003
OSBORN, Peter 11 Lonsdale Road SW13 9ED Barnes London		Jul 10, 1995	Director	11 Lonsdale Road SW13 9ED Barnes London		British	1948-11	Sales & Marketing	51114190002
PICK, Martin Charles 2 Beresford Terrace N5 2DH London		Jul 10, 1995	Director	2 Beresford Terrace N5 2DH London		British	1944-5	Publisher	23483180001
PICK, Rachel Anne 2 Beresford Terrace N5 2DH London		Jul 10, 1995	Director	2 Beresford Terrace N5 2DH London		British	1946-4	Child Psychotherapist	23483220001
PORDES, Erik Martin 73 Collingwood Avenue N10 3EE London		Jul 10, 1995	Director	73 Collingwood Avenue N10 3EE London	England	Austrian	1949-8	Print Consultancy	1683850001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Nov 23, 2005	Dec 01, 2021	Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	Publisher	110229300002
PROFFIT, David Macer, Mr. Old Magistrates Court 10 Southcombe Street W14 0RA London	Jan 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	United Kingdom	British	1969-4	Publisher	109190190002
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	Nov 18, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	Finance Director	88028580001
STRACHAN, David Alistair Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	Feb 02, 1998	Jun 23, 2000	Director	Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	United Kingdom	British	1965-6	Financial Director	56866560001
WEST, Peter Charles 16 Wilberforce Road N4 2SW London		Jan 31, 1992	Director	16 Wilberforce Road N4 2SW London		British	1958-9	Accountant	17424710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELITHA PRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harpercollins Publishers Limited

Jan 17, 2022

Westerhill Road

Bishopbriggs

G64 2QT Glasgow

103

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	27389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pavilion Books Group Limited

Mar 09, 2021

Great Ormond Street

WC1N 3HZ London

England

Yes

Legal Form	Limited Company
Country Registered	London
Legal Authority	Uk Company Law
Place Registered	England Register Of Companies
Registration Number	05566710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pavilion Books Company Limited

Jan 27, 2021

Great Ormond Street

WC1N 3HZ London

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03818774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Polly Augusta Marchant Powell

Apr 06, 2016

Great Ormond Street

WC1N 3HZ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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