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Pavilion Books Company Limited

Pavilion Books Company Limited is an active company incorporated on 29 July 1999 with the registered office located in London, Greater London. Pavilion Books Company Limited was registered 26 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
03818774
Private limited company
Age
26 years
Incorporated 29 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
1 London Bridge Street
London
SE1 9GF
United Kingdom
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 43 Great Ormond Street London WC1N 3HZ England
Telephone
02074621500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr. Simon Richard Peter Dowson-Collins
Director • Secretary • British • Lives in UK • Born in Nov 1963
Mr David Peter Alford
Director • British • Lives in UK • Born in May 1971
Kathryn Susanna Kelly
Director • UK Interim Ceo And Group Managing Director • British • Lives in England • Born in Aug 1972
Mr Charles George Mariner Redmayne
Director • British • Lives in UK • Born in Aug 1966
Harpercollins Publishers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr David Peter Alford, and 2 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr David Peter Alford, and 2 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr. Simon Richard Peter Dowson-Collins, Mr David Peter Alford, and 2 more are mutual people.
Active
William Collins International Limited
Mr. Simon Richard Peter Dowson-Collins, Mr David Peter Alford, and 2 more are mutual people.
Active
Mills & Boon Limited
Mr. Simon Richard Peter Dowson-Collins, Mr David Peter Alford, and 2 more are mutual people.
Active
Farshore Books Ltd
Mr Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, and 2 more are mutual people.
Active
Dolphin Book Club Limited
Mr. Simon Richard Peter Dowson-Collins, Mr David Peter Alford, and 2 more are mutual people.
Active
Thorsons Publishers Limited
Mr Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Kathryn Susanna Kelly Appointed
26 Days Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
26 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Appointment of Mrs Kathryn Susanna Kelly as a director on 7 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Charles George Mariner Redmayne as a director on 7 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 5 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 29 Jul 2022
Audit exemption subsidiary accounts made up to 28 February 2021
Submitted on 7 Feb 2022
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Repayment History
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