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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 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in May 1971
Director • UK Interim Ceo And Group Managing Director • British • Lives in England • Born in Aug 1972
Harpercollins Publishers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, and 2 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, and 2 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, and 2 more are mutual people.
Active
William Collins International Limited
Mr Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, and 2 more are mutual people.
Active
Mills & Boon Limited
Mr Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, 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 Charles George Mariner Redmayne, Mr. Simon Richard Peter Dowson-Collins, 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
Latest Activity
Mrs Kathryn Susanna Kelly Appointed
18 Days Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
18 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Polly Augusta Marchant Powell (PSC) Resigned
3 Years Ago on 1 Dec 2021
Get Credit Report
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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 9 Oct 2025
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
Repayment History
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