ANOVA DIGITAL LIMITED

active Company number 03299568

Private Limited by Shares · Incorporated on 31st Dec 1996

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SIC code: 58110
Registered office: London, WC1N 3HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

ANOVA DIGITAL LIMITED is a private limited by shares company based in London. It was incorporated on 31st Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

3 Directors View directors

13 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in WC1N 3HZ £430,000 as of 18th Jan 2021 View postcode page

Average price (all time) £488,046

Average price (since 2016) £680,000

Property sales recorded 8

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vaughan Grylls	Director	18th Aug 2017		British	View profile
Zana Hanks	Secretary	19th May 2015	This company	Not recorded	—
Polly Powell	Director	23rd Nov 2005		British	View profile
Batsford Books Group Limited	Corporate PSC	9th Mar 2021	—	—	View profile
Polly Augusta Marchant Powell (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
B.T. BATSFORD HOLDINGS LIMITED	13387094	11th May 2021	active
BATSFORD BOOKS HOLDINGS LIMITED	08787253	22nd Nov 2013	active
SCALA ARTS & HERITAGE PUBLISHERS LIMITED	07198022	22nd Mar 2010	active
BATSFORD BOOKS GROUP LIMITED	05566710	19th Sep 2005	active
BOOKS BATSFORD LIMITED	03806806	14th Jul 1999	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Dec 1996
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

31st Dec 1996 Company incorporated
2nd Jan 1997 LEGIST SECRETARIES LIMITED appointed as Director
2nd Jan 1997 LEGIST DIRECTORS LIMITED appointed as Nominee director
2nd Jan 1997 LEGIST SECRETARIES LIMITED appointed as Nominee secretary
3rd Jan 1997 LEGIST SECRETARIES LIMITED resigned as Director
3rd Jan 1997 Samuel Collins appointed as Director
3rd Jan 1997 Cameron Brown appointed as Director
3rd Jan 1997 LEGIST DIRECTORS LIMITED resigned as Nominee director
3rd Jan 1997 LEGIST SECRETARIES LIMITED resigned as Nominee secretary
3rd Jan 1997 Christodoulos Georgiou appointed as Secretary
21st Jan 1997 Edward Razzall appointed as Director
21st Jan 1997 Roger Bristow appointed as Director
7th Feb 1997 Paul Tierney Jnr appointed as Director
31st Aug 1997 Christodoulos Georgiou resigned as Secretary
31st Aug 1997 Kevin Phillips appointed as Secretary
2nd Feb 1998 David Strachan appointed as Director
9th Nov 1998 Samuel Collins resigned as Director
28th Feb 2000 Peter Ogden appointed as Director
22nd Jun 2000 Robert Ness appointed as Director
23rd Jun 2000 David Strachan resigned as Director
15th Nov 2000 Paul Tierney Jnr resigned as Director
30th Mar 2001 Kevin Phillips resigned as Secretary
30th Mar 2001 Robert Ness appointed as Secretary
25th Apr 2001 Edward Razzall resigned as Director
22nd May 2001 Peter Ogden resigned as Director
6th Jun 2001 John Needleman appointed as Director
6th Jun 2001 Peter Lassman appointed as Director
6th Jun 2001 Nigel Butterfield appointed as Director
6th Jun 2001 Michael Connole appointed as Director
6th Jun 2001 Robert Ness resigned as Secretary
6th Jun 2001 Clive Potterell appointed as Secretary
31st Aug 2001 Cameron Brown resigned as Director
23rd Nov 2001 Robert Ness resigned as Director
23rd Sep 2002 Roger Bristow resigned as Director
14th Feb 2003 Charles Sanderson appointed as Director
14th Feb 2003 Marcus Leaver appointed as Director
27th Mar 2003 John Needleman resigned as Director
18th Nov 2003 Charles Sanderson resigned as Director
21st Jan 2004 Paul Lenton appointed as Director
23rd Jan 2005 David Proffit appointed as Director
11th Mar 2005 Marcus Leaver resigned as Director
1st Sep 2005 Peter Lassman resigned as Director
23rd Nov 2005 Nigel Butterfield resigned as Director
23rd Nov 2005 Michael Connole resigned as Director
23rd Nov 2005 Paul Lenton resigned as Director
23rd Nov 2005 Robin Wood appointed as Director
23rd Nov 2005 Clive Potterell resigned as Secretary
23rd Nov 2005 Robin Wood appointed as Secretary
23rd Nov 2005 Polly Powell appointed as Director
28th Feb 2007 Robin Wood resigned as Secretary
28th Feb 2007 Allan Sams appointed as Secretary
23rd Dec 2013 David Proffit resigned as Director
23rd Dec 2013 Robin Wood resigned as Director
26th Mar 2015 Allan Sams resigned as Secretary
19th May 2015 Zana Hanks appointed as Secretary
6th Apr 2016 Polly Augusta Marchant Powell appointed as PSC
18th Aug 2017 Vaughan Grylls appointed as Director
9th Mar 2021 Batsford Books Group Limited appointed as Corporate PSC
9th Mar 2021 Polly Augusta Marchant Powell ceased to be a PSC
31st Dec 2025 Confirmation statement made up
30th Nov 2026 Next accounts due

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