ANOVA REPOSE LIMITED - LONDON


Company Profile Company Filings

Overview

ANOVA REPOSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANOVA REPOSE LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01785087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ANOVA REPOSE LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

43 GREAT ORMOND STREET
LONDON
WC1N 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANOVA BOOKS COMPANY LIMITED (until 22/02/2007)
CHRYSALIS BOOKS GROUP LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZANA SAMANTHA HANKS Secretary 2015-05-19 CURRENT
MS POLLY AUGUSTA MARCHANT POWELL Aug 1959 British Director 2005-11-23 CURRENT
PROFESSOR VAUGHAN FREDERICK GRYLLS Dec 1943 British Director 2017-08-18 CURRENT
MARCUS EDWARD LEAVER Apr 1970 British Director 2003-02-14 UNTIL 2005-03-11 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1998-08-27 UNTIL 2005-11-23 RESIGNED
MR ALLAN CONAN SAMS Oct 1975 Secretary 2007-02-28 UNTIL 2015-03-26 RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Secretary 2005-11-23 UNTIL 2007-02-28 RESIGNED
MR PETER ASHLEY LASSMAN Dec 1952 British Director 1998-08-27 UNTIL 2005-09-01 RESIGNED
CHARLES SANDERSON Nov 1963 British Director 2003-02-14 UNTIL 2003-11-18 RESIGNED
MR. DAVID PROFFIT Apr 1969 British Director 2005-01-23 UNTIL 2013-12-23 RESIGNED
SALLY ANN NEEDLEMAN May 1952 British Director RESIGNED
JOHN ELLIOT NEEDLEMAN Oct 1951 British Director 1993-03-16 UNTIL 2003-03-27 RESIGNED
MR PAUL RICHARD LENTON Dec 1961 British Director 2004-01-21 UNTIL 2005-11-23 RESIGNED
CHARTER HOUSE REGISTRARS LIMITED Corporate Secretary RESIGNED
ROBIN CORTIE Apr 1947 British Director 2000-02-22 UNTIL 2001-01-29 RESIGNED
MR NICHOLAS MARK LASSMAN Apr 1955 British Director 1998-08-27 UNTIL 2001-02-08 RESIGNED
TIMOTHY FINCH Jan 1943 British Director 2000-02-22 UNTIL 2001-01-29 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 1998-08-27 UNTIL 2000-10-09 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 1998-08-27 UNTIL 2005-11-23 RESIGNED
ANGUS BROWN Nov 1967 British Director 2000-02-22 UNTIL 2001-01-29 RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Director 2005-11-23 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batsford Books Group Limited 2021-03-09 London   Ownership of shares 75 to 100 percent
Mrs Polly Augusta Marchant Powell 2016-04-06 - 2021-03-09 8/1959 London   Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMBORO BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
BELITHA PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
COBUILD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
COLLINS & BROWN LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
DAVID BENNETT BOOKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
PRC PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
PARKGATE BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
PHOENIX MEDIA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANOVA DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BATSFORD BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
B.T. BATSFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ALLIANCE PUBLISHING SERVICES LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
NC INTERNET LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHRYSALIS LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOOKS BATSFORD LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
PAVILION BOOKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
QUADRILLION PUBLISHING LIMITED LONDON Dissolved... DORMANT 47610 - Retail sale of books in specialised stores
BATSFORD BOOKS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BATSFORD BOOKS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANOVA DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BATSFORD BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
B.T. BATSFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
BATSFORD BOOKS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
SIMON CHRISTMAS LIMITED LONDON Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
SCALA ARTS & HERITAGE PUBLISHERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BATSFORD BOOKS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
SONGHAVEN COMMUNITY INTEREST COMPANY LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
CANARY WHARF HOSPITALITY LTD LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes