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- PAVILION BOOKS COMPANY LIMITED
PAVILION BOOKS COMPANY LIMITED
Non-Trading
General Information
NAME
PAVILION BOOKS COMPANY LIMITED
COMPANY NUMBER
03818774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
29/07/1999
(25 years and 1 months old)
WEBSITE
www.pavilionbooks.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/02/2007
08/04/2014
ANOVA BOOKS COMPANY LIMITED
View all previous names
Previous Names
22/02/2007 08/04/2014 ANOVA BOOKS COMPANY LIMITED
29/07/1999 22/02/2007 B.T. BATSFORD CHESS & BRIDGE LIMITED
LONDON
SE1 9GF
Telephone: 02074621500
TPS: No
1 London Bridge Street
LONDON
SE1 9GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/07/2024 | Confirmation Statement (CS01) |
|
other |
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
31/07/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAVILION BOOKS GROUP LIMITED | Active - Accounts Filed | View Report |
PAVILION BOOKS COMPANY LIMITED | Non-Trading | View Report |
BOOKS PAVILION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAVILION BOOKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAVILION BOOKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVILION BOOKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 2 |
View Report |
Simon Richard Peter Dowson-Collins 01/12/2021 - Present (2 years and 9 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 5 |
View Report |
01/12/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Charles George Mariner Redmayne 01/12/2021 - Present (2 years and 9 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 15 |
View Report |
29/07/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/07/2024 | Confirmation Statement (CS01) |
|
other |
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
31/07/2023 | Confirmation Statement (CS01) |
|
other |
05/04/2023 | Annual Accounts. (AA) |
|
accounts |
29/07/2022 | Confirmation Statement (CS01) |
|
other |
07/02/2022 | Annual Accounts. (AA) |
|
accounts |
31/01/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
31/01/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
17/01/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
17/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/12/2021 | No description (RESOLUTIONS) |
|
other |
03/12/2021 | Appointment of director (AP01) |
|
officers |
03/12/2021 | Termination of appointment of director (TM01) |
|
officers |
03/12/2021 | Termination of appointment of secretary (TM02) |
|
officers |
03/12/2021 | Termination of appointment of director (TM01) |
|
officers |
03/12/2021 | Appointment of director (AP01) |
|
officers |
03/12/2021 | Appointment of director (AP01) |
|
officers |
03/12/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/12/2021 | Appointment of secretary (AP03) |
|
officers |
03/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
01/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/11/2021 | No description (RESOLUTIONS) |
|
other |
22/09/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/09/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/08/2021 | Confirmation Statement (CS01) |
|
other |
04/06/2021 | Annual Accounts. (AA) |
|
accounts |
04/06/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
22/04/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
22/04/2021 | Annual Accounts. (AA) |
|
accounts |
01/04/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
19/02/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/02/2021 | Change of individual person PSC details (PSC04) |
|
other |
09/12/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
09/12/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/11/2020 | Termination of appointment of director (TM01) |
|
officers |
18/09/2020 | Confirmation Statement (CS01) |
|
other |
14/11/2019 | Annual Accounts. (AA) |
|
accounts |
14/11/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
14/11/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
14/11/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/07/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/12/2018 | Annual Accounts. (AA) |
|
accounts |
21/11/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
21/11/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/07/2018 | Confirmation Statement (CS01) |
|
other |
05/12/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
05/12/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
05/12/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
05/12/2017 | Annual Accounts. (AA) |
|
accounts |
18/08/2017 | Appointment of director (AP01) |
|
officers |
31/07/2017 | Confirmation Statement (CS01) |
|
other |
12/01/2017 | Annual Accounts. (AA) |
|
accounts |
20/12/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
12/12/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
12/12/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
24/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
06/10/2016 | Appointment of director (AP01) |
|
officers |
03/08/2016 | Confirmation Statement (CS01) |
|
other |
17/12/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
17/12/2015 | Annual Accounts. (AA) |
|
accounts |
27/11/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
27/11/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
27/11/2015 | No description (RESOLUTIONS) |
|
other |
03/08/2015 | Annual Return (AR01) |
|
returns |
19/05/2015 | Appointment of secretary (AP03) |
|
officers |
26/03/2015 | Termination of appointment of secretary (TM02) |
|
officers |
03/12/2014 | Annual Accounts. (AA) |
|
accounts |
03/12/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/11/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
21/10/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
19/08/2014 | Annual Return (AR01) |
|
returns |
07/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
08/04/2014 | Notice of Change of Name (CONNOT) |
|
changeOfName |
08/04/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
07/02/2014 | Termination of appointment of director (TM01) |
|
officers |
07/02/2014 | Termination of appointment of director (TM01) |
|
officers |
27/11/2013 | Annual Accounts. (AA) |
|
accounts |
23/08/2013 | Annual Return (AR01) |
|
returns |
30/11/2012 | Annual Accounts. (AA) |
|
accounts |
10/09/2012 | Annual Return (AR01) |
|
returns |
25/11/2011 | Annual Accounts. (AA) |
|
accounts |
01/08/2011 | Annual Return (AR01) |
|
returns |
10/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/12/2010 | Annual Accounts. (AA) |
|
accounts |
08/10/2010 | Annual Return (AR01) |
|
returns |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
08/10/2010 | Change of secretary’s details (CH03) |
|
officers |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
24/12/2009 | Annual Accounts. (AA) |
|
accounts |
02/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/08/2009 | Annual Return. (363A) |
|
returns |
24/12/2008 | Annual Return. (363A) |
|
returns |
15/10/2008 | Annual Accounts. (AA) |
|
accounts |
12/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/12/2007 | Annual Accounts. (AA) |
|
accounts |
01/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/09/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
19/09/2007 | Register of members. (353) |
|
miscellaneous |
19/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/09/2007 | Annual Return. (363A) |
|
returns |
19/09/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/03/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/02/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
02/01/2007 | Annual Accounts. (AA) |
|
accounts |
22/11/2006 | Annual Return. (363A) |
|
returns |
10/02/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
23/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAVILION BOOKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANOVA DIGITAL LIMITED | Active - Accounts Filed | View Report |
PAVILION BOOKS GROUP LIMITED | Active - Accounts Filed | View Report |
ANOVA REPOSE LIMITED | Active - Accounts Filed | View Report |
DAVID BENNETT BOOKS LIMITED | Active - Accounts Filed | View Report |
B.T. BATSFORD LIMITED | Active - Accounts Filed | View Report |
BELITHA PRESS LIMITED | Non-Trading | View Report |
PAVILION BOOKS COMPANY LIMITED | Non-Trading | View Report |
BOOKS PAVILION LIMITED | Non-Trading | View Report |
COLLINS & BROWN LIMITED | Non-Trading | View Report |
PAVILION BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Board Member Charles George Mariner Redmayne (908427080) Appointed |
Date: 27/01/2022 | Event: Zana Samantha Hanks (919780813) has left the board |
Date: 27/01/2022 | Event: Polly Augusta Marchant Powell (911022930) has left the board |
Date: 27/01/2022 | Event: Vaughan Frederick Grylls (911941744) has left the board |
Date: 27/01/2022 | Event: New Company Secretary Simon Dowson-Collins (929018878) Appointed |
Date: 15/12/2021 | Event: New Board Member Simon Dowson-Collins (917542695) Appointed |
Date: 14/12/2021 | Event: New Board Member David Peter Alford (921970205) Appointed |
Date: 07/12/2021 | Event: Zana Samantha Hanks (919780813) has left the board |
Date: 07/12/2021 | Event: Polly Augusta Marchant Powell (911022930) has left the board |
Date: 07/12/2021 | Event: Vaughan Frederick Grylls (911941744) has left the board |
Date: 07/12/2021 | Event: New Company Secretary Simon Dowson-Collins (929018878) Appointed |
Date: 07/12/2021 | Event: New Board Member Charles George Mariner Redmayne (908427080) Appointed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Edward Andrew James Hoare (921569854) has left the board |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Board Member Vaughan Frederick Grylls (911941744) Appointed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: New Board Member Edward Andrew James Hoare (921569854) Appointed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 02/04/2015 | Event: Allan Conan Sams (910769302) has left the board |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: Change in Reg. Office |
Date: 11/02/2014 | Event: Robin Lee Knoyle Wood (911022922) has left the board |
Date: 11/02/2014 | Event: David Proffit (910919019) has left the board |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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