MAKE BELIEVE IDEAS LTD
THE WILDERNESS, BERKHAMSTED HP4 2AZ- Active
- Private Limited Company
- Company No. 05140300
- Last Updated: 01 Mar 2024
Company Profile
MAKE BELIEVE IDEAS LTD was incorporated on Friday, May 28, 2004 as a Private Limited Company with registered address in BERKHAMSTED. MAKE BELIEVE IDEAS LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 20 years 5 months and 17 days.
| Name | MAKE BELIEVE IDEAS LTD |
|---|---|
| Company number | 05140300 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILDERNESS BERKHAMSTED HP4 2AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Frances Dixon Nationality: British |
Dates: Wednesday, March 27, 2019 - Tuesday, October 25, 2022
right to appoint and remove directors
|
| Scholastic Uk Limited CV47 0RA |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gil Dickoff Nationality: American |
Dates: Tuesday, July 24, 2018 - Tuesday, October 25, 2022
right to appoint and remove directors
|
| Mr Simon John Walker Nationality: British |
Dates: Thursday, November 30, 2017 - Tuesday, October 25, 2022
right to appoint and remove directors
|
| Mr Wilfred Wikkerink Nationality: Canadian |
Dates: Thursday, June 30, 2016 - Wednesday, March 27, 2019
significant influence or control
|
| Mrs Joanna Noelle Bicknell Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 25, 2022
right to appoint and remove directors
|
| Ms Rosalind Sarah Phillips Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Ms Iole Lucchese Nationality: Canadian |
Dates: Thursday, June 30, 2016 - Tuesday, July 24, 2018
significant influence or control
|
| Ms Ellie Berger Nationality: American |
Dates: Thursday, June 30, 2016 - Tuesday, October 25, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAKE BELIEVE IDEAS LTD | 28 May 2004 |