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Companies House/Berkhamsted/Company profile

MAKE BELIEVE IDEAS LTD

Active
05140300·incorporated 2004-05-28

MAKE BELIEVE IDEAS LTD is an active UK private limited company, incorporated on 28 May 2004 at Companies House (number 05140300; OpenRegistry canonical ID GB-05140300-make-believe-ideas-ltd). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 2,491 active companies registered in Berkhamsted, Hertfordshire (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-28
Registered Address
THE WILDERNESS, BERKHAMSTED, HERTFORDSHIRE, HP4 2AZ
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MAKE BELIEVE IDEAS LTD has 1 person with significant control on file:

  • Scholastic Uk Limited (England And Wales reg. 04452170). Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Simon John Walker born 1988 resident in England, British national. Notified 2017-11-30. Ceased 2022-10-25.
    • Has the right to appoint and remove directors
  • Mrs Nicola Frances Dixon born 1969 resident in United Kingdom, British national. Notified 2019-03-27. Ceased 2022-10-25.
    • Has the right to appoint and remove directors
  • Mr Gil Dickoff born 1961 resident in United States, American national. Notified 2018-07-24. Ceased 2022-10-25.
    • Has the right to appoint and remove directors
  • Mrs Joanna Noelle Bicknell born 1966 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2022-10-25.
    • Has the right to appoint and remove directors
  • Ms Ellie Berger born 1959 resident in United States, American national. Notified 2016-06-30. Ceased 2022-10-25.
    • Has the right to appoint and remove directors
  • Ms Iole Lucchese born 1966 resident in Canada, Canadian national. Notified 2016-06-30. Ceased 2018-07-24.
    • Has significant influence or control
  • Ms Rosalind Sarah Phillips born 1959 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2017-11-30.
    • Has significant influence or control
  • Mr Wilfred Wikkerink born 1973 resident in Canada, Canadian national. Notified 2016-06-30. Ceased 2019-03-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 58110 (Book publishing):

Other companies registered in Berkhamsted: