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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.
Watch Company
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 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Make Believe Ideas Ltd
Contact
Address
The Wilderness
Berkhamsted
Hertfordshire
HP4 2AZ
Same address for the past
14 years
Companies in HP4 2AZ
Telephone
01442874569
Email
Available in Endole App
Website
Makebelieveideas.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Joanna Noelle Bicknell
Director • Secretary • Managing Director • British • Lives in UK • Born in Dec 1966
Mr Simon John Walker
Director • British • Lives in England • Born in Apr 1988
Paul Hukkanen
Director • Accountant • American • Lives in United States • Born in Apr 1980
Ellie Berger
Director • Publishing • American • Lives in United States • Born in Jan 1959
Nicola Frances Dixon
Director • British
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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
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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 May
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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