Company information:
Pavilion & Portico Books Limited (No: 13386911)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF, UNITED KINGDOM
Status: Active
Incorporated: 05-Nov-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-May-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: VAUGHAN FREDERICK GRYLLS ( DOB: Dec-1943 From: May-2021 To: Dec-2021 )
Resigned Director: POLLY AUGUSTA MARCHANT POWELL ( DOB: Aug-1959 From: May-2021 To: Dec-2021 )
Resigned Secretary: ZANA SAMANTHA HANKS ( From: May-2021 To: Dec-2021 )
Persons of Significant Control:
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 (Notified: 2021-12-01)
Mrs Polly Augusta Marchant Powell, 1 London Bridge Street, London, SE1 9GF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-11, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 5,500,000 | 5,500,000 | 5500000.0,5500000.0 |
| Total assets less current liabilities | 5,500,000 | 5,500,000 | 5500000.0,5500000.0 |
| Net assets (liabilities) | 5,500,000 | 5,500,000 | 5500000.0,5500000.0 |
| Equity / share capital and reserves | 5,500,000 | 5,500,000 | 5500000.0,5500000.0 |