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MAKE BELIEVE IDEAS LTD - The Wilderness, Berkhamsted, Hertfordshire, HP4 2AZ, United Kingdom
Company Information
- Company registration number
- 05140300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Wilderness
- Berkhamsted
- Hertfordshire
- HP4 2AZ The Wilderness, Berkhamsted, Hertfordshire, HP4 2AZ UK
Management
- Managing Directors
- BERGER, Ellie
- BICKNELL, Joanna Noelle
- DICKOFF, Gil
- DIXON, Nicola Frances
- WALKER, Simon John
- Company secretaries
- BICKNELL, Joanna Noelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-28
- Age Of Company 2004-05-28 19 years
- SIC/NACE
- 58110
Ownership
- Shareholders
- MRS JOANNA NOELLE BICKNELL (4.92%)
- SCHOLASTIC UK LTD (95.00%) United Kingdom,Southam,CV47 0RA,null,null,Westfield Road,Unit 6
- SCHOLASTIC CORP (-%) United States of America,New York,10012,null,null,null,557, Broadway
- Beneficial Owners
- -
- -
- -
- -
- Scholastic Uk Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Make Believe Ideas LTD
- Additional Status Details
- Active
- VAT Number
- GB839080415
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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MAKE BELIEVE IDEAS LTD Company Description
- MAKE BELIEVE IDEAS LTD is a ltd registered in United Kingdom with the Company reg no 05140300. Its current trading status is "live". It was registered 2004-05-28. It has declared SIC or NACE codes as "58110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-28.It can be contacted at The Wilderness .
Get MAKE BELIEVE IDEAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Make Believe Ideas Ltd - The Wilderness, Berkhamsted, Hertfordshire, HP4 2AZ, United Kingdom
- 2004-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-04) - AA
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accounts-with-accounts-type-small (2023-04-26) - AA
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confirmation-statement-with-updates (2023-05-31) - CS01
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resolution (2023-07-25) - RESOLUTIONS
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memorandum-articles (2023-07-25) - MA
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confirmation-statement-with-updates (2022-05-30) - CS01
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accounts-with-accounts-type-small (2022-06-07) - AA
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cessation-of-a-person-with-significant-control (2022-10-26) - PSC07
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confirmation-statement-with-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
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mortgage-satisfy-charge-full (2020-12-04) - MR04
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
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change-person-director-company-with-change-date (2020-07-28) - CH01
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confirmation-statement-with-updates (2020-05-28) - CS01
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resolution (2019-05-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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notification-of-a-person-with-significant-control (2019-04-15) - PSC01
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change-to-a-person-with-significant-control (2019-04-15) - PSC04
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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notification-of-a-person-with-significant-control (2019-04-16) - PSC01
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change-to-a-person-with-significant-control (2019-05-23) - PSC04
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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change-account-reference-date-company-current-extended (2019-09-18) - AA01
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change-person-director-company-with-change-date (2019-03-11) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-31) - CH01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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notification-of-a-person-with-significant-control (2018-05-31) - PSC01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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capital-variation-of-rights-attached-to-shares (2015-04-21) - SH10
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capital-name-of-class-of-shares (2015-04-21) - SH08
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resolution (2015-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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resolution (2015-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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capital-return-purchase-own-shares (2013-01-21) - SH03
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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termination-director-company-with-name (2013-04-30) - TM01
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resolution (2013-01-21) - RESOLUTIONS
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capital-cancellation-shares (2013-01-21) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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legacy (2011-03-05) - MG01
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annual-return-company-with-made-up-date (2011-06-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-06-15) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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termination-director-company-with-name (2010-03-08) - TM01
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legacy (2010-05-05) - MG02
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resolution (2010-05-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-05-10) - SH10
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accounts-with-accounts-type-small (2010-04-26) - AA
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resolution (2010-05-24) - RESOLUTIONS
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legacy (2010-06-10) - MG01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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appoint-person-director-company-with-name (2010-05-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-21) - AA
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-small (2009-10-22) - AA
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termination-director-company-with-name (2009-11-19) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288a
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-small (2006-11-01) - AA
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incorporation-company (2004-05-28) - NEWINC
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legacy (2004-11-12) - 88(2)R
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legacy (2004-05-28) - 288b