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Anova Digital Limited
03299568
active
Private Limited Company
england wales
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 31/12/1996
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
58110
Book publishingOfficers
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
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satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/09/2002Registered 10/10/2002Satisfied 25/11/2006
charge
satisfied
CHRYSALIS BOOKS PLC
Created 09/04/2001Registered 26/04/2001Satisfied 25/11/2006
charge
satisfied
CONANCE LIMITED
Created 21/06/2000Registered 24/06/2000Satisfied 19/04/2001
charge
satisfied
EURO SALES FINANCE PLC
Created 02/09/1999Registered 10/09/1999Satisfied 14/10/2005
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 06/07/1999Registered 21/07/1999Satisfied 08/12/2005
charge
satisfied
LLOYDS BANK PLC
Created 13/02/1997Registered 20/02/1997Satisfied 01/07/2000