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 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
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 |
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 |