SCALA ARTS & HERITAGE PUBLISHERS LIMITED
43 GREAT ORMOND STREET, LONDON WC1N 3HZ- Active
- Private Limited Company
- Company No. 07198022
- Last Updated: 01 Mar 2024
Company Profile
SCALA ARTS & HERITAGE PUBLISHERS LIMITED was incorporated on Monday, March 22, 2010 as a Private Limited Company with registered address in LONDON. SCALA ARTS & HERITAGE PUBLISHERS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 14 years 5 months and 29 days.
| Name | SCALA ARTS & HERITAGE PUBLISHERS LIMITED |
|---|---|
| Company number | 07198022 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 GREAT ORMOND STREET LONDON WC1N 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| B.T. Batsford Limited Great Ormond Street, WC1N 3HZ |
Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Katie Channon Nationality: British |
Dates: Friday, April 1, 2022 - Monday, September 4, 2023
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Robin Howard Nationality: British |
Dates: Friday, April 1, 2022 - Monday, September 4, 2023
voting rights 75 to 100 percent as trust
significant influence or control
significant influence or control as trust
|
| Mrs Catherine Hesketh Nationality: British |
Dates: Friday, April 1, 2022 - Monday, September 4, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Henry Channon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCALA ARTS & HERITAGE PUBLISHERS LIMITED | 22 Mar 2010 |
| CHANNON EDUCATION LIMITED | 28 Mar 2013 |