BELITHA PRESS LIMITED - LONDON


Company Profile Company Filings

Overview

BELITHA PRESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BELITHA PRESS LIMITED was incorporated 43 years ago on 24/07/1980 and has the registered number: 01509059. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BELITHA PRESS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DOWSON-COLLINS Secretary 2021-12-01 CURRENT
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2021-12-01 CURRENT
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2021-12-01 CURRENT
MR DAVID PETER ALFORD May 1971 British Director 2021-12-01 CURRENT
MR. DAVID PROFFIT Apr 1969 British Director 2005-01-23 UNTIL 2013-12-23 RESIGNED
RACHEL ANNE PICK Apr 1946 British Director RESIGNED
CHARLES SANDERSON Nov 1963 British Director 2003-02-14 UNTIL 2003-11-18 RESIGNED
DAVID STRACHAN Jun 1965 British Director 1998-02-02 UNTIL 2000-06-23 RESIGNED
MARY-JANE WILKINS Feb 1954 British Director 1994-06-01 UNTIL 2001-11-20 RESIGNED
ROBERT JAMES NESS Dec 1959 British Director 2000-06-22 UNTIL 2001-11-22 RESIGNED
PETER CHARLES WEST Sep 1958 British Director RESIGNED
CHRISTODOULOS SAVVAS GEORGIOU Jul 1955 Secretary 1997-08-20 UNTIL 1997-08-31 RESIGNED
MRS ZANA SAMANTHA HANKS Secretary 2015-05-19 UNTIL 2021-12-01 RESIGNED
ROBERT JAMES NESS Dec 1959 British Secretary 2001-03-30 UNTIL 2001-06-06 RESIGNED
MR ALLAN CONAN SAMS Oct 1975 Secretary 2007-02-28 UNTIL 2015-03-26 RESIGNED
KEVIN PHILLIPS May 1959 British Secretary 1997-08-31 UNTIL 2001-03-30 RESIGNED
MR MARTIN CHARLES PICK May 1944 British Secretary RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Secretary 2005-11-23 UNTIL 2007-02-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2001-06-06 UNTIL 2005-11-23 RESIGNED
IAN DAVID PETTIT British Secretary 1994-04-05 UNTIL 1994-12-16 RESIGNED
MR PAUL RICHARD LENTON Dec 1961 British Director 2004-01-21 UNTIL 2005-11-23 RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Director 2005-11-23 UNTIL 2013-12-23 RESIGNED
MR CAMERON MICHAEL BROWN May 1948 British Director 1995-07-10 UNTIL 2001-08-31 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2001-11-20 UNTIL 2005-11-23 RESIGNED
NEIL CHAMPION Oct 1958 British Director RESIGNED
SAMUEL ALEXANDER MARK COLLINS Jun 1935 British Director 1995-07-10 UNTIL 1998-11-09 RESIGNED
RICHARD GEORGE HAYES Apr 1944 British Director RESIGNED
MR PETER ASHLEY LASSMAN Dec 1952 British Director 2001-10-15 UNTIL 2005-09-01 RESIGNED
MARCUS EDWARD LEAVER Apr 1970 British Director 2003-02-14 UNTIL 2005-03-11 RESIGNED
MS POLLY AUGUSTA MARCHANT POWELL Aug 1959 British Director 2005-11-23 UNTIL 2021-12-01 RESIGNED
JOHN ELLIOT NEEDLEMAN Oct 1951 British Director 2001-10-15 UNTIL 2003-03-27 RESIGNED
PROFESSOR VAUGHAN FREDERICK GRYLLS Dec 1943 British Director 2017-08-18 UNTIL 2021-12-01 RESIGNED
PETER OSBORN Nov 1948 British Director 1991-12-06 UNTIL 2001-11-20 RESIGNED
PETER OSBORN Nov 1948 British Director RESIGNED
MR MARTIN CHARLES PICK May 1944 British Director RESIGNED
LEGIST SECRETARIES LIMITED Corporate Secretary 1995-07-10 UNTIL 1997-08-20 RESIGNED
ERIK MARTIN PORDES Aug 1949 Austrian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercollins Publishers Limited 2022-01-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Pavilion Books Group Limited 2021-03-09 - 2021-03-09 London   Ownership of shares 75 to 100 percent
Pavilion Books Company Limited 2021-01-27 - 2022-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Polly Augusta Marchant Powell 2016-04-06 - 2021-03-09 8/1959 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMBORO BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
ANOVA REPOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
COBUILD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
COLLINS & BROWN LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
DAVID BENNETT BOOKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
PRC PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
PARKGATE BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
PHOENIX MEDIA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANOVA DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BATSFORD BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
B.T. BATSFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ALLIANCE PUBLISHING SERVICES LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
NC INTERNET LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHRYSALIS LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOOKS BATSFORD LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
PAVILION BOOKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
QUADRILLION PUBLISHING LIMITED LONDON Dissolved... DORMANT 47610 - Retail sale of books in specialised stores
BATSFORD BOOKS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BATSFORD BOOKS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BELITHA PRESS LIMITED 2024-03-19 30-06-2023 £342,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSHORE BOOKS LTD LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
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DOW JONES SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEWS CORP INVESTMENTS I LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEWS CORP INVESTMENTS II LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LAGONA LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities