Anova Repose Limited in LONDON

Anova Repose Limited LONDON

Anova Repose started in year 1984 as Private Limited Company with registration number 01785087. The Anova Repose company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 43 Great Ormond Street. Postal code: WC1N 3HZ. Since 2007/02/22 Anova Repose Limited is no longer carrying the name Anova Books Company.

Currently there are 2 directors in the the firm, namely Vaughan G. and Polly P.. In addition one secretary - Zana H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anova Repose Limited Address / Contact

Office Address	43 Great Ormond Street
Town	London
Post code	WC1N 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01785087
Date of Incorporation	Mon, 23rd Jan 1984
Industry	Book publishing
End of financial Year	28th February
Company age	40 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Vaughan G.

Position: Director

Appointed: 18 August 2017

Zana H.

Position: Secretary

Appointed: 19 May 2015

Polly P.

Position: Director

Appointed: 23 November 2005

Allan S.

Position: Secretary

Appointed: 28 February 2007

Resigned: 26 March 2015

Robin W.

Position: Director

Appointed: 23 November 2005

Resigned: 23 December 2013

Robin W.

Position: Secretary

Appointed: 23 November 2005

Resigned: 28 February 2007

David P.

Position: Director

Appointed: 23 January 2005

Resigned: 23 December 2013

Paul L.

Position: Director

Appointed: 21 January 2004

Resigned: 23 November 2005

Marcus L.

Position: Director

Appointed: 14 February 2003

Resigned: 11 March 2005

Charles S.

Position: Director

Appointed: 14 February 2003

Resigned: 18 November 2003

Angus B.

Position: Director

Appointed: 22 February 2000

Resigned: 29 January 2001

Robin C.

Position: Director

Appointed: 22 February 2000

Resigned: 29 January 2001

Timothy F.

Position: Director

Appointed: 22 February 2000

Resigned: 29 January 2001

Michael C.

Position: Director

Appointed: 27 August 1998

Resigned: 09 October 2000

Clive P.

Position: Secretary

Appointed: 27 August 1998

Resigned: 23 November 2005

Nigel B.

Position: Director

Appointed: 27 August 1998

Resigned: 23 November 2005

Nicholas L.

Position: Director

Appointed: 27 August 1998

Resigned: 08 February 2001

Peter L.

Position: Director

Appointed: 27 August 1998

Resigned: 01 September 2005

John N.

Position: Director

Appointed: 16 March 1993

Resigned: 27 March 2003

Charter House Registrars Limited

Position: Secretary

Appointed: 05 February 1992

Resigned: 27 August 1998

Sally N.

Position: Director

Appointed: 05 February 1992

Resigned: 11 March 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Batsford Books Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Polly P. This PSC .

Batsford Books Group Limited

43 Great Ormond Street, London, WC1N 3HZ, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England Register Of Companies
Registration number	05566710
Notified on	9 March 2021
Nature of control:	75,01-100% shares

Polly P.

Notified on	6 April 2016
Ceased on	9 March 2021
Nature of control:	right to appoint and remove directors

Company previous names

Anova Books Company	February 22, 2007
Chrysalis Books Group	January 23, 2006
Chrysalis Books PLC	May 20, 2003
Firecount	October 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 9th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 9th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 21st, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 26th, October 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, October 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 22nd, April 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 22nd, April 2021	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 14th, November 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, November 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 24th, December 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 6th, December 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 5th, December 2017	accounts	Free Download (29 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 28th, November 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 27th, November 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 30th, November 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 25th, November 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 25th, May 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 2nd, January 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 8th, December 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to 2004/08/31 filed on: 18th, July 2005	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2004/08/31 filed on: 18th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 7th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 7th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 1st, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 1st, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 5th, July 1999	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 23rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 23rd, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/07/31 filed on: 21st, April 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 21st, April 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 21st, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 21st, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 20th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 20th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 1st, February 1995	accounts
AA	Full accounts for the period ending 1994/07/31 filed on: 1st, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/07/31 filed on: 13th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/07/31 filed on: 13th, June 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 1st, April 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 1st, April 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 3rd, December 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 3rd, December 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 2nd, July 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 2nd, July 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 25th, March 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 25th, March 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 29th, June 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 29th, June 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 16th, May 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 16th, May 1990	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 13th, May 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 13th, May 1988	accounts
AA	Accounts for the year ending on 1986/03/31 filed on: 28th, April 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/03/31 filed on: 28th, April 1987	accounts
AA	Dormant company accounts reported for the period up to 1985/03/31 filed on: 28th, April 1987	accounts
AA	Dormant company accounts reported for the period up to 1985/03/31 filed on: 28th, April 1987	accounts	Free Download

Anova Repose Limited LONDON

Anova Repose Limited Address / Contact

Company Information / Profile

Company staff

Vaughan G.

Zana H.

Polly P.

Allan S.

Robin W.

Robin W.

David P.

Paul L.

Marcus L.

Charles S.

Angus B.

Robin C.

Timothy F.

Michael C.

Clive P.

Nigel B.

Nicholas L.

Peter L.

John N.

Charter House Registrars Limited

Sally N.

People with significant control

Company previous names

Company filings

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