BELITHA PRESS LIMITED

Company number 01509059 ·

Active

247 filings

Date Filing
16 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
28 Oct 2025 Director's details changed for Mrs Kathryn Susanna Kelly on 2025-10-22 · 2 pages View document
13 Oct 2025 Termination of appointment of Charles George Mariner Redmayne as a director on 2025-10-07 · 1 page View document
13 Oct 2025 Appointment of Mrs Kathryn Susanna Kelly as a director on 2025-10-07 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 17 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-25 with updates · 4 pages View document
4 Feb 2022 PARENT_ACC · 36 pages View document
4 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 18 pages View document
21 Jan 2022 GUARANTEE2 · 3 pages View document
21 Jan 2022 AGREEMENT2 · 1 page View document
17 Jan 2022 Notification of Harpercollins Publishers Limited as a person with significant control on 2022-01-17 · 2 pages View document
17 Jan 2022 Cessation of Pavilion Books Company Limited as a person with significant control on 2022-01-17 · 1 page View document
6 Dec 2021 Memorandum and Articles of Association · 12 pages View document
6 Dec 2021 Resolutions · 1 page View document
6 Dec 2021 Resolutions View document
3 Dec 2021 Current accounting period extended from 2022-02-28 to 2022-06-30 · 1 page View document
3 Dec 2021 Termination of appointment of Vaughan Frederick Grylls as a director on 2021-12-01 · 1 page View document
3 Dec 2021 Appointment of Mr. David Peter Alford as a director on 2021-12-01 · 2 pages View document
3 Dec 2021 Appointment of Mr. Charles George Mariner Redmayne as a director on 2021-12-01 · 2 pages View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions · 1 page View document
3 Dec 2021 Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on 2021-12-03 · 1 page View document
3 Dec 2021 Termination of appointment of Polly Augusta Marchant Powell as a director on 2021-12-01 · 1 page View document
3 Dec 2021 Termination of appointment of Zana Samantha Hanks as a secretary on 2021-12-01 · 1 page View document
3 Dec 2021 Appointment of Simon Dowson-Collins as a secretary on 2021-12-01 · 2 pages View document
3 Dec 2021 Appointment of Mr. Simon Dowson-Collins as a director on 2021-12-01 · 2 pages View document
1 Dec 2021 Satisfaction of charge 9 in full · 1 page View document
26 Nov 2021 Statement of capital following an allotment of shares on 2021-11-26 · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
14 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
6 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
21 Nov 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
21 Nov 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
5 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 View document
5 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 View document
5 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 View document
5 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 View document
18 Aug 2017 DIRECTOR APPOINTED MR VAUGHAN FREDERICK GRYLLS View document
12 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 View document
20 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
12 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 View document
12 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 View document
24 Nov 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 GOWER STREET LONDON WC1E 6HD View document
4 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
17 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 View document
17 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 View document
30 Nov 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 View document
30 Nov 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 View document
19 May 2015 SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS View document
26 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ALLAN SAMS View document
5 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
20 Nov 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 View document
20 Nov 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 View document
3 Nov 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 View document
21 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT View document
17 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
7 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
30 Nov 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
21 Feb 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
25 Nov 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
25 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders · 4 pages View document
1 Dec 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / POLLY POWELL / 18/02/2010 View document
18 Feb 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 18/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 18/02/2010 View document
18 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CONAN SAMS / 18/02/2010 View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
25 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
20 Mar 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
19 Nov 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
19 Sep 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: OLD WEST LONDON MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA View document
19 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 151 FRESTON ROAD LONDON W10 6TH View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2007 SECRETARY RESIGNED View document
8 Mar 2007 NEW SECRETARY APPOINTED View document
13 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
10 Jul 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
10 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 DIRECTOR RESIGNED View document
4 Jan 2006 SECRETARY RESIGNED View document
4 Jan 2006 DIRECTOR RESIGNED View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2005 DIRECTOR RESIGNED View document
14 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Jun 2005 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Mar 2005 DIRECTOR RESIGNED View document
24 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
30 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
8 Oct 2003 SECTION 394 View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 64 BREWERY ROAD LONDON N7 9NT View document
7 Apr 2003 DIRECTOR RESIGNED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
9 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
20 Mar 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
3 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Dec 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: LONDON HOUSE GREAT EASTERN WHARF PARKGATE ROAD LONDON SW11 4NQ View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 DIRECTOR RESIGNED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 DIRECTOR RESIGNED View document
1 Aug 2001 SECRETARY RESIGNED View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 SECRETARY RESIGNED View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
26 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 DIRECTOR RESIGNED View document
1 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
27 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
10 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
12 Feb 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
8 Jan 1999 DIRECTOR RESIGNED View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
7 Nov 1997 SECRETARY RESIGNED View document
7 Nov 1997 NEW SECRETARY APPOINTED View document
29 Aug 1997 NEW SECRETARY APPOINTED View document
29 Aug 1997 SECRETARY RESIGNED View document
29 Aug 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH View document
20 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
23 Jan 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
3 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
3 Jan 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
21 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
31 Aug 1995 ADOPT MEM AND ARTS 20/08/95 View document
31 Aug 1995 S252 DISP LAYING ACC 20/08/95 View document
31 Aug 1995 S366A DISP HOLDING AGM 20/08/95 View document
31 Aug 1995 S386 DISP APP AUDS 20/08/95 View document
15 Aug 1995 AUDITOR'S RESIGNATION View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
2 Aug 1995 DIRECTOR RESIGNED View document
2 Aug 1995 REGISTERED OFFICE CHANGED ON 02/08/95 FROM: IMAGO HOUSE STATION YARD THAME OXON OX9 3UH View document
2 Aug 1995 DIRECTOR RESIGNED View document
2 Aug 1995 DIRECTOR RESIGNED View document
2 Aug 1995 DIRECTOR RESIGNED View document
2 Aug 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Apr 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View document
23 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1995 288 · 2 pages View document
19 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 May 1994 288 · 2 pages View document
9 May 1994 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Dec 1993 363S · 6 pages View document
20 Dec 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View document
8 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Nov 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS View document
26 Nov 1992 363S · 6 pages View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Feb 1992 DIRECTOR RESIGNED View document
10 Feb 1992 288 · 2 pages View document
6 Feb 1992 363B · 7 pages View document
6 Feb 1992 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS View document
29 Oct 1991 NEW DIRECTOR APPOINTED View document
29 Oct 1991 AUDITOR'S RESIGNATION View document
29 Oct 1991 288 · 2 pages View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE View document
18 Jul 1991 £ NC 20000/500000 20/06/91 View document
18 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/91 View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Mar 1991 363 · 4 pages View document
18 Mar 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS View document
15 May 1990 288 · 2 pages View document
15 May 1990 NEW DIRECTOR APPOINTED View document
15 Feb 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View document
15 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
8 Nov 1989 288 · 2 pages View document
8 Nov 1989 DIRECTOR RESIGNED View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
15 Aug 1989 288 · 2 pages View document
19 May 1989 363 · 4 pages View document
19 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
19 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
28 Jul 1988 DIRECTOR RESIGNED View document
28 Jul 1988 288 · 2 pages View document
7 Jun 1988 REGISTERED OFFICE CHANGED ON 07/06/88 FROM: NO1 RIDING HOUSE STREET LONDON W1P 7PA View document
20 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
9 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 Feb 1988 363 · 5 pages View document
24 Jan 1988 NEW DIRECTOR APPOINTED View document
24 Jan 1988 288 · 2 pages View document
4 Feb 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View document
4 Feb 1987 363 · 5 pages View document
4 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
24 Jul 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document