Company information:
Belitha Press Limited (No: 01509059)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-1980
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 58110 - Book publishing
Current Director: DAVID PETER ALFORD ( DOB: May-1971 From: Dec-2021 )
Current Director: SIMON RICHARD PETER DOWSON-COLLINS ( DOB: Nov-1963 From: Dec-2021 )
Current Director: CHARLES GEORGE MARINER REDMAYNE ( DOB: Aug-1966 From: Dec-2021 )
Current Secretary: SIMON DOWSON-COLLINS ( From: Dec-2021 )
Resigned Director: CAMERON MICHAEL BROWN ( DOB: May-1948 From: Jul-1995 To: Aug-2001 )
Resigned Director: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947 From: Nov-2001 To: Nov-2005 )
Resigned Director: NEIL CHAMPION ( DOB: Oct-1958 From: Dec-1991 To: Apr-1994 )
Resigned Director: SAMUEL ALEXANDER MARK COLLINS ( DOB: Jun-1935 From: Jul-1995 To: Nov-1998 )
Resigned Director: VAUGHAN FREDERICK GRYLLS ( DOB: Dec-1943 From: Aug-2017 To: Dec-2021 )
Resigned Director: RICHARD GEORGE HAYES ( DOB: Apr-1944 From: Dec-1991 To: Jul-1995 )
Resigned Director: PETER LASSMAN ( DOB: Dec-1952 From: Oct-2001 To: Sep-2005 )
Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970 From: Feb-2003 To: Mar-2005 )
Resigned Director: PAUL RICHARD LENTON ( DOB: Dec-1961 From: Jan-2004 To: Nov-2005 )
Resigned Director: JOHN ELLIOT NEEDLEMAN ( DOB: Oct-1951 From: Oct-2001 To: Mar-2003 )
Resigned Director: ROBERT JAMES NESS ( DOB: Dec-1959 From: Jun-2000 To: Nov-2001 )
Resigned Director: PETER OSBORN ( DOB: Nov-1948 From: Dec-1991 To: Jul-1995 )
Resigned Director: PETER OSBORN ( DOB: Nov-1948 From: Dec-1991 To: Nov-2001 )
Resigned Director: MARTIN CHARLES PICK ( DOB: May-1944 From: Dec-1991 To: Jul-1995 )
Resigned Director: RACHEL ANNE PICK ( DOB: Apr-1946 From: Dec-1991 To: Jul-1995 )
Resigned Director: ERIK MARTIN PORDES ( DOB: Aug-1949 From: Dec-1991 To: Jul-1995 )
Resigned Director: POLLY AUGUSTA MARCHANT POWELL ( DOB: Aug-1959 From: Nov-2005 To: Dec-2021 )
Resigned Director: DAVID MACER PROFFIT ( DOB: Apr-1969 From: Jan-2005 To: Dec-2013 )
Resigned Director: CHARLES SANDERSON ( DOB: Nov-1963 From: Feb-2003 To: Nov-2003 )
Resigned Director: DAVID ALISTAIR STRACHAN ( DOB: Jun-1965 From: Feb-1998 To: Jun-2000 )
Resigned Director: PETER CHARLES WEST ( DOB: Sep-1958 From: Dec-1991 To: Jan-1992 )
Resigned Director: MARY-JANE WILKINS ( DOB: Feb-1954 From: Jun-1994 To: Nov-2001 )
Resigned Director: ROBIN LEE KNOYLE WOOD ( DOB: Jun-1950 From: Nov-2005 To: Dec-2013 )
Resigned Secretary: CHRISTODOULOS SAVVAS GEORGIOU ( DOB: Jul-1955 From: Aug-1997 To: Aug-1997 )
Resigned Secretary: ZANA SAMANTHA HANKS ( From: May-2015 To: Dec-2021 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Jul-1995 To: Aug-1997 )
Resigned Secretary: ROBERT JAMES NESS ( DOB: Dec-1959 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: IAN DAVID PETTIT ( From: Apr-1994 To: Dec-1994 )
Resigned Secretary: KEVIN PHILLIPS ( DOB: May-1959 From: Aug-1997 To: Mar-2001 )
Resigned Secretary: MARTIN CHARLES PICK ( DOB: May-1944 From: Dec-1991 To: Dec-1995 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Jun-2001 To: Nov-2005 )
Resigned Secretary: ALLAN CONAN SAMS ( DOB: Oct-1975 From: Feb-2007 To: Mar-2015 )
Resigned Secretary: ROBIN LEE KNOYLE WOOD ( DOB: Jun-1950 From: Nov-2005 To: Feb-2007 )
Persons of Significant Control:
Pavilion Books Group Limited, 43 Great Ormond Street, London, WC1N 3HZ, England: Ownership of shares – 75% or more (Notified: 2021-03-09, Ceased: 2021-03-09)
Harpercollins Publishers Limited, 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2022-01-17)
Pavilion Books Company Limited, 43 Great Ormond Street, London, WC1N 3HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-27, Ceased: 2022-01-17)
Mrs Polly Augusta Marchant Powell, 43 Great Ormond Street, London, WC1N 3HZ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-09)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Current assets | 342,550 | 342,550 | 342550.0,342550.0 |
| Net current assets (liabilities) | 342,550 | 342,550 | 342550.0,342550.0 |
| Total assets less current liabilities | 342,550 | 342,550 | 342550.0,342550.0 |
| Net assets (liabilities) | 342,550 | 342,550 | 342550.0,342550.0 |
| Equity / share capital and reserves | 342,550 | 342,550 | 342550.0,342550.0 |