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Home > England & Wales Companies > BATSFORD BOOKS LIMITED
Company Information for

BATSFORD BOOKS LIMITED

43 GREAT ORMOND STREET, LONDON, WC1N 3HZ,
Company Registration Number
03346242
Private Limited Company
Active

Company Overview

About Batsford Books Ltd
BATSFORD BOOKS LIMITED was founded on 1997-04-07 and has its registered office in London. The organisation's status is listed as "Active". Batsford Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATSFORD BOOKS LIMITED
 
Legal Registered Office
43 GREAT ORMOND STREET
LONDON
WC1N 3HZ
Other companies in WC1E
 
Previous Names
PAVILION BOOKS LIMITED30/11/2021
Filing Information
Company Number 03346242
Company ID Number 03346242
Date formed 1997-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATSFORD BOOKS LIMITED
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Companies with same name BATSFORD BOOKS LIMITED
The following companies were found which have the same name as BATSFORD BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATSFORD BOOKS GROUP LIMITED 43 GREAT ORMOND STREET LONDON WC1N 3HZ Active Company formed on the 2005-09-19
BATSFORD BOOKS HOLDINGS LIMITED 43 GREAT ORMOND STREET LONDON WC1N 3HZ Active Company formed on the 2013-11-22

Company Officers of BATSFORD BOOKS LIMITED

Current Directors
Officer Role Date Appointed
ZANA SAMANTHA HANKS
 Company Secretary 2015-05-19
VAUGHAN FREDERICK GRYLLS
 Director 2017-08-18
POLLY AUGUSTA MARCHANT POWELL
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN CONAN SAMS
 Company Secretary 2007-02-28 2015-03-26
DAVID MACER PROFFIT
 Director 2005-01-23 2013-12-23
ROBIN LEE KNOYLE WOOD
 Director 2005-11-23 2013-12-23
ROBIN LEE KNOYLE WOOD
 Company Secretary 2005-11-23 2007-02-28
CLIVE RONALD POTTERELL
 Company Secretary 2001-06-06 2005-11-23
NIGEL ROBERT ADAMSON BUTTERFIELD
 Director 2001-11-20 2005-11-23
PAUL RICHARD LENTON
 Director 2004-01-21 2005-11-23
PETER LASSMAN
 Director 2001-10-15 2005-09-01
MARCUS EDWARD LEAVER
 Director 2003-02-14 2005-03-11
CHARLES SANDERSON
 Director 2003-02-14 2003-11-18
JOHN ELLIOT NEEDLEMAN
 Director 2001-10-15 2003-03-27
ROBERT JAMES NESS
 Director 2000-06-22 2001-11-20
COLIN THOMAS WEBB
 Director 1998-05-27 2001-11-20
CAMERON MICHAEL BROWN
 Director 1997-05-01 2001-08-31
ROBERT JAMES NESS
 Company Secretary 2001-03-30 2001-06-06
KEVIN PHILLIPS
 Company Secretary 1997-08-31 2001-03-30
DAVID ALISTAIR STRACHAN
 Director 1998-02-02 2000-06-23
SAMUEL ALEXANDER MARK COLLINS
 Director 1997-05-01 1998-11-09
CHRISTODOULOS SAVVAS GEORGIOU
 Company Secretary 1997-05-01 1997-08-31
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1997-04-07 1997-05-01
LEGIST DIRECTORS LIMITED
 Nominated Director 1997-04-07 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAUGHAN FREDERICK GRYLLS ANOVA REPOSE LIMITED Director 2017-08-18 CURRENT 1984-01-23 Active
VAUGHAN FREDERICK GRYLLS BOOKS BATSFORD LIMITED Director 2017-08-18 CURRENT 1999-07-14 Active
VAUGHAN FREDERICK GRYLLS B.T. BATSFORD LIMITED Director 2017-08-18 CURRENT 1997-08-15 Active
VAUGHAN FREDERICK GRYLLS COLLINS & BROWN LIMITED Director 2017-08-18 CURRENT 1989-03-30 Active
VAUGHAN FREDERICK GRYLLS BELITHA PRESS LIMITED Director 2017-08-18 CURRENT 1980-07-24 Active
VAUGHAN FREDERICK GRYLLS PAVILION BOOKS COMPANY LIMITED Director 2017-08-18 CURRENT 1999-07-29 Active
VAUGHAN FREDERICK GRYLLS ANOVA DIGITAL LIMITED Director 2017-08-18 CURRENT 1996-12-31 Active
VAUGHAN FREDERICK GRYLLS BATSFORD BOOKS GROUP LIMITED Director 2017-08-18 CURRENT 2005-09-19 Active
POLLY AUGUSTA MARCHANT POWELL SATURN BOOKS LIMITED Director 2014-01-01 CURRENT 1995-12-13 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL BATSFORD BOOKS HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
POLLY AUGUSTA MARCHANT POWELL RAMBORO BOOKS LIMITED Director 2007-12-10 CURRENT 1948-06-30 Dissolved 2017-05-23
POLLY AUGUSTA MARCHANT POWELL CHRYSALIS LOGISTICS LIMITED Director 2007-12-10 CURRENT 1999-04-28 Dissolved 2017-05-23
POLLY AUGUSTA MARCHANT POWELL ALLIANCE PUBLISHING SERVICES LIMITED Director 2005-11-23 CURRENT 1998-06-25 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL QUADRILLION PUBLISHING LIMITED Director 2005-11-23 CURRENT 1999-11-24 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL PARKGATE BOOKS LIMITED Director 2005-11-23 CURRENT 1996-03-19 Dissolved 2017-06-06
POLLY AUGUSTA MARCHANT POWELL PRC PUBLISHING LIMITED Director 2005-11-23 CURRENT 1990-03-06 Active - Proposal to Strike off
POLLY AUGUSTA MARCHANT POWELL ANOVA REPOSE LIMITED Director 2005-11-23 CURRENT 1984-01-23 Active
POLLY AUGUSTA MARCHANT POWELL DAVID BENNETT BOOKS LIMITED Director 2005-11-23 CURRENT 1989-05-18 Active
POLLY AUGUSTA MARCHANT POWELL BOOKS BATSFORD LIMITED Director 2005-11-23 CURRENT 1999-07-14 Active
POLLY AUGUSTA MARCHANT POWELL B.T. BATSFORD LIMITED Director 2005-11-23 CURRENT 1997-08-15 Active
POLLY AUGUSTA MARCHANT POWELL COLLINS & BROWN LIMITED Director 2005-11-23 CURRENT 1989-03-30 Active
POLLY AUGUSTA MARCHANT POWELL BELITHA PRESS LIMITED Director 2005-11-23 CURRENT 1980-07-24 Active
POLLY AUGUSTA MARCHANT POWELL PAVILION BOOKS COMPANY LIMITED Director 2005-11-23 CURRENT 1999-07-29 Active
POLLY AUGUSTA MARCHANT POWELL ANOVA DIGITAL LIMITED Director 2005-11-23 CURRENT 1996-12-31 Active
POLLY AUGUSTA MARCHANT POWELL BATSFORD BOOKS GROUP LIMITED Director 2005-11-04 CURRENT 2005-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-20PSC07CESSATION OF PAVILION BOOKS COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-11PSC02Notification of Batsford Books Group Limited as a person with significant control on 2021-05-26
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-30CERTNMCompany name changed pavilion books LIMITED\certificate issued on 30/11/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-09PSC02Notification of Pavilion Books Company Limited as a person with significant control on 2021-03-09
2021-03-09PSC07CESSATION OF POLLY AUGUSTA MARCHANT POWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-22AP01DIRECTOR APPOINTED MR VAUGHAN GRYLLS
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Gower Street London WC1E 6HD
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-19AP03Appointment of Mrs Zana Samantha Hanks as company secretary on 2015-05-19
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-26TM02Termination of appointment of Allan Conan Sams on 2015-03-26
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM Old Magistrates Court 10 Southcombe Street London W14 0RA
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0107/04/14 ANNUAL RETURN FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-29AR0107/04/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-05-21AR0107/04/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-18AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-20AR0107/04/10 ANNUAL RETURN FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 01/03/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY POWELL / 01/03/2010
2011-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLAN CONAN SAMS on 2010-03-01
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-02363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-21363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-12-17AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19190LOCATION OF DEBENTURE REGISTER
2007-09-19353LOCATION OF REGISTER OF MEMBERS
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: OLD WEST LONDON MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 151 FRESTON ROAD LONDON W10 6TH
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08288bSECRETARY RESIGNED
2007-03-08288aNEW SECRETARY APPOINTED
2007-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-10363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-10225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bSECRETARY RESIGNED
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26288bDIRECTOR RESIGNED
2005-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-10363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2004-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-18363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2003-10-08MISCSECTION 394
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 64 BREWERY ROAD LONDON N7 9NT
2003-05-02363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-07288bDIRECTOR RESIGNED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/08/01
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BATSFORD BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATSFORD BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-03-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-12-09 Outstanding CHRYSALIS GROUP PLC
Intangible Assets
Patents
We have not found any records of BATSFORD BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATSFORD BOOKS LIMITED
Trademarks
We have not found any records of BATSFORD BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATSFORD BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BATSFORD BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATSFORD BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATSFORD BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATSFORD BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3HZ