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Pavilion & Portico Books Limited

Pavilion & Portico Books Limited is an active company incorporated on 11 May 2021 with the registered office located in London, Greater London. Pavilion & Portico Books Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386911
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 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 (6 months remaining)
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Contact
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
020 87417070
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Simon Richard Peter Dowson-Collins
Director • Secretary • British • Lives in UK • Born in Nov 1963
Mr. Charles George Mariner Redmayne
Director • British • Lives in UK • Born in Aug 1966
Mr David Peter Alford
Director • British • Lives in UK • Born in May 1971
Harpercollins Publishers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr David Peter Alford, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr David Peter Alford, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr David Peter Alford, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
William Collins International Limited
Mr David Peter Alford, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Mills & Boon Limited
Mr David Peter Alford, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Farshore Books Ltd
Mr. Simon Richard Peter Dowson-Collins, Mr David Peter Alford, and 1 more are mutual people.
Active
Dolphin Book Club Limited
Mr David Peter Alford, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Thorsons Publishers Limited
Mr David Peter Alford, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£5.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 3 Dec 2021
Polly Augusta Marchant Powell (PSC) Resigned
3 Years Ago on 1 Dec 2021
Zana Samantha Hanks Resigned
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 14 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 10 May 2022 with updates
Submitted on 24 May 2022
Memorandum and Articles of Association
Submitted on 10 Dec 2021
Resolutions
Submitted on 10 Dec 2021
Current accounting period extended from 28 February 2022 to 30 June 2022
Submitted on 3 Dec 2021
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Repayment History
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