Make Believe Ideas Ltd
Company Profile
live
MediumMake Believe Ideas Ltd
05140300•Private Limited With Share Capital
The Wilderness, Berkhamsted, Hertfordshire, HP42AZ
Get Full Access
Incorporated
28/05/2004
Company Age
21 years
Directors
7
Employees
115
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Make Believe Ideas Ltd (05140300) is a private limited with share capital incorporated on 28/05/2004 (21 years old) and registered in hertfordshire, HP42AZ. The company operates under SIC code 58110 and is classified as Medium.
Make believe ideas is a publisher of innovative books for children and babies. beautifully designed and featuring a range of stimulating novelties, our books encourage creativity and promote learning. we want your child to love books as much as we do!
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 28/05/2004
HP42AZ
115 employees
Financial Overview
Total Assets
£28.80M
Liabilities
£7.49M
Net Assets
£21.31M
Turnover
£32.89M
Cash
£10.49M
Key Metrics
115
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Resolution
Category:Resolution
Date:21-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Resolution
Category:Resolution
Date:21-01-2013
Capital Cancellation Shares
Category:Capital
Date:21-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Legacy
Category:Mortgage
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2010
Legacy
Category:Mortgage
Date:10-06-2010
Resolution
Category:Resolution
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2010
Resolution
Category:Resolution
Date:07-05-2010
Resolution
Category:Resolution
Date:07-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date20/12/2025
Latest Accounts31/05/2025
Trading Addresses
The Wilderness, Berkhamsted, Herts, HP42AZRegistered
Related Companies
7
Contact
01442874569enquiries@makebelieveideas.commakebelieveideas.com
The Wilderness, Berkhamsted, Hertfordshire, HP42AZ