Anova Repose Limited

01785087

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

43 GREAT ORMOND STREET, LONDON, WC1N 3HZ

Incorporated 23/01/1984

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

58110

Book publishing

Officers

Mrs Polly Augusta Marchant Powell

director · Since 23/11/2005

PUBLISHER

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mrs Zana Samantha Hanks

secretary · Since 19/05/2015

Mr Vaughan Frederick Grylls

director · Since 18/08/2017

PROFESSOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Persons with Significant Control

Batsford Books Group Limited

75–100% shares

43, Great Ormond Street, London, WC1N 3HZ

Reg: 05566710 · England Register Of Companies · Limited Company

Notified 09/03/2021

Former PSCs

Mrs Polly Augusta Marchant Powell

Ceased 09/03/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2007Registered 16/03/2007Satisfied 14/09/2018

charge

satisfied

CHRYSALIS GROUP PLC

Created 23/11/2005Registered 09/12/2005Satisfied 05/03/2008

charge

satisfied

CHRYSALIS HOLDINGS LIMITED

Created 27/08/1998Registered 10/09/1998Satisfied 08/12/2005

charge

satisfied

JOHN ELLIOT NEEDLEMAN

Created 27/08/1998Registered 09/09/1998Satisfied 25/10/2005

charge

satisfied

J.E.NEEDLEMAN

Created 06/04/1993Registered 16/04/1993Satisfied 18/09/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1993Registered 15/04/1993Satisfied 29/06/2005