Pavilion Books Company Limited
Company Profile
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MediumPavilion Books Company Limited
03818774•Private Limited With Share Capital
1 London Bridge Street, London, SE19GF
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Incorporated
29/07/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Pavilion Books Company Limited (03818774) is a private limited with share capital incorporated on 29/07/1999 (26 years old) and registered in london, SE19GF. The company operates under SIC code 58110 and is classified as Medium.
Pavilion books company limited is a publishing company based out of united kingdom.
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 29/07/1999
SE19GF
Financial Overview
Total Assets
£6.83M
Liabilities
£0
Net Assets
£6.83M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Other
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Resolution
Category:Resolution
Date:06-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2021
Legacy
Category:Accounts
Date:04-06-2021
Legacy
Category:Accounts
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:21-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Legacy
Category:Other
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2019
Legacy
Category:Accounts
Date:14-11-2019
Legacy
Category:Other
Date:14-11-2019
Legacy
Category:Other
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2018
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-11-2018
Legacy
Category:Other
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2017
Legacy
Category:Accounts
Date:05-12-2017
Legacy
Category:Other
Date:05-12-2017
Legacy
Category:Other
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2017
Legacy
Category:Accounts
Date:20-12-2016
Legacy
Category:Other
Date:12-12-2016
Legacy
Category:Other
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2015
Legacy
Category:Accounts
Date:17-12-2015
Resolution
Category:Resolution
Date:27-11-2015
Legacy
Category:Other
Date:27-11-2015
Legacy
Category:Other
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts With Made Up Date
Category:Accounts
Date:03-12-2014
Legacy
Category:Other
Date:03-12-2014
Legacy
Category:Other
Date:03-11-2014
Legacy
Category:Other
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2014
Change Of Name Notice
Category:Change Of Name
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 London Bridge Street, London, SE19GFRegistered
Related Companies
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