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Make Believe Ideas Ltd

Make Believe Ideas Ltd is an active company incorporated on 28 May 2004 with the registered office located in Berkhamsted, Hertfordshire. Make Believe Ideas Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05140300
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Wilderness
Berkhamsted
Hertfordshire
HP4 2AZ
Same address for the past 14 years
Telephone
01442874569
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Apr 1988
Director • Accountant • American • Lives in United States • Born in Apr 1980
Director • Publishing • American • Lives in United States • Born in Jan 1959
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Scholastic Limited
Nicola Frances Dixon is a mutual person.
Active
Scholastic Book Clubs Limited
Nicola Frances Dixon is a mutual person.
Active
Chicken House Publishing Limited
Nicola Frances Dixon is a mutual person.
Active
Scholastic UK Ltd
Nicola Frances Dixon is a mutual person.
Active
ITS On Hold Limited
Mrs Joanna Noelle Bicknell and Mr Simon John Walker are mutual people.
Active
Brands
Make Believe Ideas
Make Believe Ideas is a publisher of children's books and products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£11.52M
Increased by £3.67M (+47%)
Turnover
£35.34M
Decreased by £7.84M (-18%)
Employees
115
Increased by 13 (+13%)
Total Assets
£28.99M
Increased by £3.77M (+15%)
Total Liabilities
-£8.78M
Increased by £1.46M (+20%)
Net Assets
£20.22M
Increased by £2.3M (+13%)
Debt Ratio (%)
30%
Increased by 1.29% (+4%)
Latest Activity
Iole Lucchese Appointed
2 Months Ago on 17 Jun 2025
Paul Hukkanen Appointed
2 Months Ago on 17 Jun 2025
Ellie Berger Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Gil Dickoff Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Appointment of Iole Lucchese as a director on 17 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Ellie Berger as a director on 11 June 2025
Submitted on 22 Jul 2025
Appointment of Paul Hukkanen as a director on 17 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 5 Jul 2024
Director's details changed for Mr Gil Dickoff on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Resolutions
Submitted on 25 Jul 2023
Memorandum and Articles of Association
Submitted on 25 Jul 2023
Repayment History
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