ANOVA REPOSE LIMITED

Overview

Company Name	ANOVA REPOSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01785087
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1984

Summary

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

What is the purpose of ANOVA REPOSE LIMITED?

Book publishing (58110) / Information and communication

Where is ANOVA REPOSE LIMITED located?

Registered Office Address	43 Great Ormond Street WC1N 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of ANOVA REPOSE LIMITED?

Previous Company Names
Company Name	From	Until
ANOVA BOOKS COMPANY LIMITED	Jan 23, 2006	Jan 23, 2006
CHRYSALIS BOOKS GROUP LIMITED	Oct 11, 2005	Oct 11, 2005
CHRYSALIS BOOKS GROUP PLC	May 20, 2003	May 20, 2003
CHRYSALIS BOOKS PLC	Feb 13, 2001	Feb 13, 2001
CHRYSALIS BOOKS LIMITED	Oct 15, 1998	Oct 15, 1998
FIRECOUNT LIMITED	Oct 07, 1985	Oct 07, 1985
KNOTGRANGE LIMITED	Jan 23, 1984	Jan 23, 1984

What are the latest accounts for ANOVA REPOSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ANOVA REPOSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for ANOVA REPOSE LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 12, 2023 with updates	4 pages	CS01

Feb 20, 2023	Change of details for Pavilion Books Group Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Nov 24, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	14 pages	AA

Jan 21, 2022	legacy	36 pages	PARENT_ACC

Jan 21, 2022	legacy	3 pages	GUARANTEE2

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Oct 26, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	23 pages	AA

Oct 26, 2021	legacy	33 pages	PARENT_ACC

Mar 09, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Notification of Pavilion Books Group Limited as a person with significant control on Mar 09, 2021	2 pages	PSC02

Mar 09, 2021	Cessation of Polly Augusta Marchant Powell as a person with significant control on Mar 09, 2021	1 pages	PSC07

Dec 18, 2020	legacy	1 pages	AGREEMENT2

Dec 18, 2020	legacy	3 pages	GUARANTEE2

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Audit exemption subsidiary accounts made up to Feb 28, 2019	14 pages	AA

Nov 14, 2019	legacy	32 pages	PARENT_ACC

Nov 14, 2019	legacy	1 pages	AGREEMENT2

Nov 14, 2019	legacy	3 pages	GUARANTEE2

Feb 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANOVA REPOSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015		Secretary	Great Ormond Street WC1N 3HZ London 43 England					197805750001
GRYLLS, Vaughan Frederick Great Ormond Street WC1N 3HZ London 43 England	Aug 18, 2017		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1943-12	Professor	119417440001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Nov 23, 2005		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	Publisher	110229300002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Aug 27, 1998	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
CHARTER HOUSE REGISTRARS LIMITED Hobson House 155 Gower Street WC1E 6BJ London		Aug 27, 1998	Secretary	Hobson House 155 Gower Street WC1E 6BJ London					29897220001
BROWN, Angus 4 Douglas Court Quex Road NW6 4PT London	Feb 22, 2000	Jan 29, 2001	Director	4 Douglas Court Quex Road NW6 4PT London		British	1967-11	Editor	68988290002
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Aug 27, 1998	Nov 23, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	Finance Director	36186210001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Aug 27, 1998	Oct 09, 2000	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	Chartered Accountant	47934750001
CORTIE, Robin 23 Queens Avenue N20 0HZ London	Feb 22, 2000	Jan 29, 2001	Director	23 Queens Avenue N20 0HZ London		British	1947-4	Sales Director	51721220001
FINCH, Timothy 35 Burney Street Greenwich SE10 8EX London	Feb 22, 2000	Jan 29, 2001	Director	35 Burney Street Greenwich SE10 8EX London		British	1943-1	Publisher	39586150001
LASSMAN, Nicholas Mark Pale House The Street WD4 9BH Chipperfield Hertfordshire	Aug 27, 1998	Feb 08, 2001	Director	Pale House The Street WD4 9BH Chipperfield Hertfordshire		British	1955-4	Director	24269100002
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Aug 27, 1998	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	Chief Executive	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	Mar 16, 1993	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	Chartered Accountant	20117690001
NEEDLEMAN, Sally Ann Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		Mar 11, 1993	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1952-5	Company Director	5895180001
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
WOOD, Robin Lee Knoyle Old Magistrates Court 10 Southcombe Street W14 0RA London	Nov 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	Uk	British	1950-6	Publisher	110229220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANOVA REPOSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Batsford Books Group Limited

Mar 09, 2021

Great Ormond Street

WC1N 3HZ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
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.

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 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 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.

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.
license: CC0