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PAVILION BOOKS COMPANY LIMITED

Active
03818774·incorporated 1999-07-29

PAVILION BOOKS COMPANY LIMITED is an active UK private limited company, incorporated on 29 July 1999 at Companies House (number 03818774; OpenRegistry canonical ID GB-03818774-pavilion-books-company-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-29
Registered Address
1 LONDON BRIDGE STREET, LONDON, SE1 9GF, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PAVILION BOOKS COMPANY LIMITED has 1 person with significant control on file:

  • Harpercollins Publishers Limited (Scotland reg. 27389). Notified 2022-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mrs Polly Augusta Marchant Powell born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-17.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Pavilion Books Group Limited (London reg. 05566710). Notified 2016-11-04. Ceased 2021-05-24.
    • Owns 75% or more of shares
  • B.T. Batsford Holdings Limited (England And Wales reg. 13387094). Notified 2021-05-24. Ceased 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pavilion & Portico Books Limited (England And Wales reg. 013386911). Notified 2021-07-21. Ceased 2022-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PAVILION BOOKS COMPANY LIMITED has previously traded as:

  • ANOVA BOOKS COMPANY LIMITED (until 2014-04-08)
  • B.T. BATSFORD CHESS & BRIDGE LIMITED (until 2007-02-22)

Similar UK companies

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