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Palazzo Editions Limited LONDON

Palazzo Editions started in year 1998 as Private Limited Company with registration number 03509097. The Palazzo Editions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 17 Buxton Road. Postal code: SW14 8SY. Since 2001-07-13 Palazzo Editions Limited is no longer carrying the name Odeon Books.

At the moment there are 2 directors in the the company, namely Marcus L. and Jonathan R.. In addition one secretary - Mozidur R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Palazzo Editions Limited Address / Contact

Office Address 17 Buxton Road
Town London
Post code SW14 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03509097
Date of Incorporation Thu, 12th Feb 1998
Industry Book publishing
End of financial Year 28th February
Company age 26 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Mozidur R.

Position: Secretary

Appointed: 10 January 2024

Marcus L.

Position: Director

Appointed: 31 October 2023

Jonathan R.

Position: Director

Appointed: 22 January 2016

Jonathan R.

Position: Secretary

Appointed: 31 October 2023

Resigned: 10 January 2024

Robert N.

Position: Director

Appointed: 15 April 2016

Resigned: 18 December 2020

Rodney G.

Position: Director

Appointed: 15 April 2016

Resigned: 01 December 2017

Pamela W.

Position: Director

Appointed: 14 July 2001

Resigned: 22 January 2016

Colin W.

Position: Director

Appointed: 14 July 2001

Resigned: 22 January 2016

Pamela W.

Position: Secretary

Appointed: 14 July 2001

Resigned: 22 January 2016

Deborah K.

Position: Director

Appointed: 12 February 1998

Resigned: 14 July 2001

Martyn K.

Position: Director

Appointed: 12 February 1998

Resigned: 14 July 2001

Martyn K.

Position: Secretary

Appointed: 12 February 1998

Resigned: 14 July 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Palazzo Publishing Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan R. This PSC has significiant influence or control over the company,.

Palazzo Publishing Limited

17 Buxton Road, London, SW14 8SY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 09896536
Notified on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan R.

Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control: significiant influence or control

Company previous names

Odeon Books July 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2 736-15 829       
Balance Sheet
Cash Bank In Hand48 45265 251       
Cash Bank On Hand 65 251112 45114 51119 50939 58789 665202 024133 501
Current Assets123 321196 927378 677360 240604 358508 5681 070 344765 076660 787
Debtors52 860110 170223 575197 471403 370338 034833 946449 797307 058
Net Assets Liabilities  20 26248 907108 281196 512404 291249 023227 527
Other Debtors 6 66716 99811 43312 56012 928343 932285 399173 140
Property Plant Equipment 2 8554 6843 034404388311
Stocks Inventory22 00921 506       
Tangible Fixed Assets27 6272 855       
Total Inventories 21 50642 651148 258181 479130 947146 733113 255220 228
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve2 734-15 831       
Shareholder Funds2 736-15 829       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 4943 2475 8778 5078 9089 34910 231 
Administrative Expenses266 966232 270248 999223 619233 361186 973162 493186 406231 279
Amounts Owed By Group Undertakings  42 10042 100115 600115 600200 736  
Amounts Recoverable On Contracts 20 06153 58762 32968 99747 31868 06886 59682 865
Average Number Employees During Period  1133344
Bank Borrowings Overdrafts   17 95872 48148 67980 25562 07343 891
Cost Sales927 399654 901527 005560 216518 533724 878406 381287 757323 423
Creditors 215 611363 09917 95872 48148 67980 25562 07343 891
Creditors Due Within One Year148 212215 611       
Debtors Due Within One Year52 860110 170       
Depreciation Tangible Fixed Assets Expense7 91311 745       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 710      
Disposals Property Plant Equipment  1 710      
Distribution Costs  5 30931 93365 41085 54366 88970 21683 153
Gain Loss From Disposal Fixed Assets4 200        
Gross Profit Loss271 260214 682297 223291 925371 495387 366210 085312 982378 996
Increase From Depreciation Charge For Year Property Plant Equipment  2 4632 6302 630402441882 
Interest Payable Similar Charges Finance Costs    1 9965 2332 3881 6163 152
Net Current Assets Liabilities-24 891-15 98115 57863 831180 358245 188483 663311 095271 417
Number Shares Allotted 2       
Operating Profit Loss8 494  36 37372 724114 850-5 12258 95164 564
Other Creditors 166 642198 922104 59895 96932 502281 467293 306269 988
Other Creditors Due Within One Year126 513166 642       
Other Interest Receivable Similar Income14        
Other Operating Income4 200        
Other Operating Income Format1 -675    14 1752 591 
Other Taxation Social Security Payable 1 5631 1703 7342 4128 8688 8513 6898 782
Par Value Share 2       
Payments Received On Account  101 166116 176112 732112 155134 780108 33739 776
Profit Loss -15 86233 38828 64559 37488 231207 77945 46849 004
Profit Loss For Period2 674        
Profit Loss On Ordinary Activities Before Tax8 508-18 26342 91536 37370 728109 617256 43357 33561 412
Property Plant Equipment Gross Cost 5 3497 9318 9118 9118 91110 23210 232 
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 2 698       
Tangible Fixed Assets Cost Or Valuation99 4905 349       
Tangible Fixed Assets Depreciation71 8632 494       
Tangible Fixed Assets Depreciation Charged In Period 11 745       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 81 114       
Tangible Fixed Assets Disposals 96 839       
Taxation Social Security Due Within One Year5 8341 563       
Tax On Profit Or Loss On Ordinary Activities5 834        
Tax Tax Credit On Profit Or Loss On Ordinary Activities -2 4019 5277 72811 35421 38648 65411 86712 408
Total Additions Including From Business Combinations Property Plant Equipment  4 292980  1 321  
Total Assets Less Current Liabilities2 736-13 12620 26266 865180 762245 191484 546311 096271 418
Trade Creditors Trade Payables 47 40661 84164 859190 55786 047144 57931 64553 820
Trade Creditors Within One Year15 86547 406       
Trade Debtors Trade Receivables 86 145110 89081 609206 213162 188221 21077 80251 053
Turnover Gross Operating Revenue1 198 659        
Turnover Revenue 869 583824 228852 141890 0281 112 244616 466600 739702 419
U K Current Corporation Tax5 834        
Depreciation Expense Property Plant Equipment     401441882 
Director Remuneration Benefits Excluding Payments To Third Parties76 51766 887       
Income From Other Fixed Asset Investments      263 943  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 28th, July 2023 		Free Download (11 pages)

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