Menna Overview
Here’s a quick overview of PAVILION BOOKS COMPANY LIMITED 👀 — a London based business that started in 1999.
PAVILION BOOKS COMPANY LIMITED
- Company statusactive
- Company No03818774
- Age27 years Incorporated 29 July 1999
- Officers4
Address
1 London Bridge Street, London, SE1 9GF, United Kingdom
PAVILION BOOKS COMPANY LIMITED is an active company incorporated on 29 July 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Feb 2022
Legacy
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 21 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Memorandum Articles
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWSON-COLLINS, Simon | secretary | 01 Dec 2021 | |
| ALFORD, David Peter, Mr. | director | May 1971 | 01 Dec 2021 |
| DOWSON-COLLINS, Simon Richard Peter, Mr. | director | Nov 1963 | 01 Dec 2021 |
| KELLY, Kathryn Susanna | director | Aug 1972 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harpercollins Publishers Limited | 17 Jan 2022 | |
| Pavilion & Portico Books Limited | 21 Jul 2021 | |
| B.T. Batsford Holdings Limited | 24 May 2021 | |
| Pavilion Books Group Limited | 04 Nov 2016 | |
| Mrs Polly Augusta Marchant Powell | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of PAVILION BOOKS COMPANY LIMITED 👀 — a London based business that started in 1999.