Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Pavilion Books Company Limited
- Incorporated
- 29 July 1999 (27 years)
- Previously known as
- Anova Books Company Limited (until 8 April 2014)B.T. Batsford Chess & Bridge Limited (until 22 February 2007)
- Industry
- Book publishing (58110)
- Owned by
- Harpercollins Publishers Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 London Bridge StreetLondonSE1 9GF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2021
Director · Appointed 1 December 2021
British
Born May 1971 (55)
Director · Appointed 1 December 2021
British
Born November 1963
Officer history (18 former)
7 October 2025
7 October 2025
1 December 2021
Resigned Hanks, Zana Samantha as Secretary
1 December 2021
Appointed Dowson-Collins, Simon as Secretary
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
11 November 2020
Resigned Hoare, Edward Andrew James as Director
18 August 2017
1 October 2016
Appointed Hoare, Edward Andrew James as Director
19 May 2015
Appointed Hanks, Zana Samantha as Secretary
26 March 2015
23 December 2013
23 December 2013
28 February 2007
28 February 2007
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
11 March 2005
23 January 2005
21 January 2004
18 November 2003
27 March 2003
14 February 2003
14 February 2003
9 October 2000
9 October 2000
29 July 1999
29 July 1999
29 July 1999
29 July 1999
29 July 1999
29 July 1999
29 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harpercollins Publishers Limited
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 27389
Former controllers (4)
17 January 2022
Ceased Pavilion & Portico Books Limited — Owns 75–100% of shares
17 January 2022
21 July 2021
Ceased B.T. Batsford Holdings Limited — Owns 75–100% of shares
24 May 2021
Ceased Pavilion Books Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £6,833,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,805,000 | £4,805,432 | £4,805,432 |
| Current Assets | £2,028,000 | £2,027,401 | £2,027,401 |
| Net Current Assets | £2,028,000 | £2,027,401 | £2,027,401 |
| Net Assets | £6,833,000 | £6,832,833 | £6,832,833 |
| Shareholder Funds | £6,833,000 | £6,832,833 | £6,832,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 29 July 2026 | 3 | |
| 16 March 2026 | Micro company accounts | 30 June 2025 | ||
| 28 October 2025 | Director's details changed | 2 | ||
| 13 October 2025 | Termination of appointment of a director | 1 | ||
| 13 October 2025 | Appointment of a director | 2 |
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