OpenCompanies

Pavilion Books Company Limited

Company number
03818774
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1999
Nature of business
Book publishing

Registered office

1 London Bridge Street
London
SE1 9GF

Previous names

  • Anova Books Company Limited (until 8 Apr 2014)
  • B.T. Batsford Chess & Bridge Limited (until 22 Feb 2007)

Officers

NameRoleAppointedResigned
KELLY, Kathryn Susanna Director 7 Oct 2025
DOWSON-COLLINS, Simon Richard Peter, Mr. Director 1 Dec 2021
ALFORD, David Peter, Mr. Director 1 Dec 2021

Control

NameNature of controlNotifiedCeased
Pavilion Books Group Limited Ownership Of Shares 75 To 100 Percent 4 Nov 2016 24 May 2021
B.T. Batsford Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2021 21 Jul 2021
Pavilion & Portico Books Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2021 17 Jan 2022
Mrs Polly Augusta Marchant Powell Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 17 Jan 2022
Harpercollins Publishers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 17 Jan 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 £6,833,000 0
30 Jun 2024 £6,832,833 0
30 Jun 2023 £6,832,833 0
30 Jun 2022 - -
28 Feb 2021 - -
29 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data