Back to search

Make Believe Ideas Ltd

05140300

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE WILDERNESS, BERKHAMSTED, HP4 2AZ
Incorporated 28/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58110
Book publishing

Officers

Mrs Joanna Noelle Bicknell

director · Since 02/06/2004

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mrs Joanna Noelle Bicknell

secretary · Since 02/06/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Simon John Walker

director · Since 30/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Gil Dickoff

director · Since 24/07/2018

FINANCE / TREASURER

AMERICAN · UNITED STATES · Age 64

Mrs Nicola Frances Dixon

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Iole Lucchese

director · Since 17/06/2025

SCHOLASTIC INC BOARD CHAIR, CSO, PRESIDE

CANADIAN · UNITED STATES · Age 59

Paul Hukkanen

director · Since 17/06/2025

ACCOUNTANT

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Scholastic Uk Limited

75–100% shares
75–100% votes
Appoint directors

Westfield Road, Southam, CV47 0RA

Reg: 04452170 · Companies House Of England And Wales · Private Limited Company

Notified 27/03/2019

Former PSCs

Mrs Joanna Noelle Bicknell

Ceased 25/10/2022

Ms Ellie Berger

Ceased 25/10/2022

Ms Iole Lucchese

Ceased 24/07/2018

Ms Rosalind Sarah Phillips

Ceased 30/11/2017

Mr Wilfred Wikkerink

Ceased 27/03/2019

Mr Simon John Walker

Ceased 25/10/2022

Mr Gil Dickoff

Ceased 25/10/2022

Mrs Nicola Frances Dixon

Ceased 25/10/2022

Charges1 outstanding

charge
outstanding

PHYLLIS PATRICIA TRUNDLE ELIZEBATH MARGARET BEATTIE

Created 02/03/2011Registered 05/03/2011
charge
satisfied

BOOK DEPOT

Created 09/06/2010Registered 10/06/2010Satisfied 10/03/2015
charge
satisfied

INGRAM PUBLISHER SERVICES INC

Created 10/03/2006Registered 28/03/2006Satisfied 01/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2005Registered 08/03/2005Satisfied 04/12/2020