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PAVILION BOOKS COMPANY LIMITED

PAVILION BOOKS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAVILION BOOKS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03818774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAVILION BOOKS COMPANY LIMITED?

    • Book publishing (58110) / Information and communication

    Where is PAVILION BOOKS COMPANY LIMITED located?

    Registered Office Address
    1 London Bridge Street
    SE1 9GF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PAVILION BOOKS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANOVA BOOKS COMPANY LIMITEDFeb 22, 2007Feb 22, 2007
    B.T. BATSFORD CHESS & BRIDGE LIMITEDJul 29, 1999Jul 29, 1999

    What are the latest accounts for PAVILION BOOKS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PAVILION BOOKS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for PAVILION BOOKS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Director's details changed for Mrs Kathryn Susanna Kelly on Oct 22, 2025

    		2 pagesCH01

    Appointment of Mrs Kathryn Susanna Kelly as a director on Oct 07, 2025

    		2 pagesAP01

    Termination of appointment of Charles George Mariner Redmayne as a director on Oct 07, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		22 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

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

    		2 pagesPSC02

    Cessation of Polly Augusta Marchant Powell as a person with significant control on Jan 17, 2022

    		1 pagesPSC07

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

    		1 pagesPSC07

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		1 pagesAA01

    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 pagesAD01

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

    		2 pagesAP03

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

    		2 pagesAP01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of PAVILION BOOKS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON-COLLINS, Simon
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Secretary
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		290188780001
    ALFORD, David Peter, Mr.
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		United KingdomBritish219702050001
    DOWSON-COLLINS, Simon Richard Peter, Mr.
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		United KingdomBritish175426950001
    KELLY, Kathryn Susanna
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		EnglandBritish341169660001
    HANKS, Zana Samantha
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Secretary
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		197808130001
    POTTERELL, Clive Ronald
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    		Secretary
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    		British3182530002
    SAMS, Allan Conan
    Gower Street
    WC1E 6HD London
    1
    England
    		Secretary
    Gower Street
    WC1E 6HD London
    1
    England
    		British107693020001
    WHINRAY, Lynne
    16 Ridgewell Close
    SE26 5AP London
    		Secretary
    16 Ridgewell Close
    SE26 5AP London
    		British65083070001
    WOOD, Robin Lee Knoyle
    55 Trinity Road
    SW19 8QY Wimbledon
    		Secretary
    55 Trinity Road
    SW19 8QY Wimbledon
    		British110229220004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUTTERFIELD, Nigel Robert Adamson
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    		Director
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    		United KingdomBritish36186210001
    GRYLLS, Vaughan Frederick
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Director
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		EnglandBritish119417440001
    HOARE, Edward Andrew James
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Director
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		EnglandBritish215698540001
    LEAVER, Marcus Edward
    39 Faroe Road
    W14 0EL London
    		Director
    39 Faroe Road
    W14 0EL London
    		British76685980003
    LENTON, Paul Richard
    27 Great Bushey Drive
    Totteridge
    N20 8QN London
    		Director
    27 Great Bushey Drive
    Totteridge
    N20 8QN London
    		EnglandBritish82173510001
    NEEDLEMAN, John Elliot
    Kerry 20 Christchurch Crescent
    WD7 8AH Radlett
    Hertfordshire
    		Director
    Kerry 20 Christchurch Crescent
    WD7 8AH Radlett
    Hertfordshire
    		British20117690001
    POWELL, Polly Augusta Marchant
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Director
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		EnglandBritish110229300002
    PROFFIT, David Macer, Mr.
    Old Magistrates Court
    10 Southcombe Street
    W14 0RA London
    		Director
    Old Magistrates Court
    10 Southcombe Street
    W14 0RA London
    		United KingdomBritish109190190002
    REDMAYNE, Charles George Mariner, Mr.
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		United KingdomBritish84270800001
    SANDERSON, Charles
    105 Castlehaven Road
    Camden
    NW1 8SJ London
    		Director
    105 Castlehaven Road
    Camden
    NW1 8SJ London
    		British88028580001
    WOOD, Robin Lee Knoyle
    Old Magistrates Court
    10 Southcombe Street
    W14 0RA London
    		Director
    Old Magistrates Court
    10 Southcombe Street
    W14 0RA London
    		UkBritish110229220004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAVILION BOOKS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harpercollins Publishers Limited
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    103
    Scotland
    		Jan 17, 2022
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    103
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration Number27389
    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.
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Jul 21, 2021
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number013386911
    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.
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		May 24, 2021
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13387094
    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.
    Pavilion Books Group Limited
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Nov 04, 2016
    Great Ormond Street
    WC1N 3HZ London
    43
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredLondon
    Legal AuthorityUk Company Law
    Place RegisteredEngland Register Of Companies
    Registration Number05566710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Polly Augusta Marchant Powell
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Apr 06, 2016
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 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