Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Batsford Books Holdings Limited
- Incorporated
- 22 November 2013 (12 years)
- Previously known as
- Pavilion Books Holdings Limited (until 30 November 2021)Pavilion Books Group Limited (until 29 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Book publishing (58110)
- Directors
- Vaughan Frederick Grylls
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Great Ormond StreetLondonWC1N 3HZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hanks, Zana Samantha
Secretary · Appointed 19 May 2015
Grylls, Vaughan Frederick, Professor
Director · Appointed 22 November 2013
British
Born December 1943 (82)
Director · Appointed 22 November 2013
British
Born August 1959 (67)
Officer history (2 former)
31 August 2015
19 May 2015
Appointed Hanks, Zana Samantha as Secretary
26 March 2015
Resigned Sams, Allan as Secretary
22 November 2013
Appointed Grylls, Vaughan Frederick, Professor as Director
22 November 2013
22 November 2013
Appointed Sams, Allan as Secretary
22 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13387094
Former controllers (1)
24 May 2021
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Batsford Books Holdings Limited This company Owns 75–100% of shares
Batsford Books Group Limited Owns 75–100% of shares
Anova Repose Limited Owns 75–100% of shares
B.T. Batsford Limited Owns 75–100% of shares
Books Batsford Limited Owns 75–100% of shares
Collins & Brown Limited Owns 75–100% of shares
David Bennett Books Limited Owns 75–100% of shares
Batsford Books Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 28 February 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 7 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 21 May 2025 | Director's details changed | |||
| 22 November 2024 | Accounts for a small company | 29 February 2024 |
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