MAKE BELIEVE IDEAS LTD

active Company number 05140300

Private Limited by Shares · Incorporated on 28th May 2004

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SIC code: 58110
Registered office: Berkhamsted, HP4 2AZ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

MAKE BELIEVE IDEAS LTD is a private limited by shares company based in Berkhamsted. It was incorporated on 28th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

7 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Berkhamsted (HP) with the same SIC code:

58110 — Book publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanna Bicknell	Secretary	2nd Jun 2004	This company	Not recorded	—
Joanna Bicknell	Director	2nd Jun 2004		British	View profile
Gil Dickoff	Director	24th Jul 2018	This company	American	View profile
Nicola Dixon	Director	27th Mar 2019		British	View profile
Paul Hukkanen	Director	17th Jun 2025	This company	American	View profile
Iole Lucchese	Director	17th Jun 2025	This company	Canadian	View profile
Simon Walker	Director	30th Nov 2017		British	View profile
Scholastic Uk Limited	Corporate PSC	27th Mar 2019	—	—	View profile
Ellie Berger (ceased)	PSC	30th Jun 2016	—	American	View profile
Joanna Noelle Bicknell (ceased)	PSC	30th Jun 2016	—	British	View profile
Gil Dickoff (ceased)	PSC	24th Jul 2018	—	American	View profile
Nicola Frances Dixon (ceased)	PSC	27th Mar 2019	—	British	View profile
Iole Lucchese (ceased)	PSC	30th Jun 2016	—	Canadian	View profile
Rosalind Sarah Phillips (ceased)	PSC	30th Jun 2016	—	British	View profile
Simon John Walker (ceased)	PSC	30th Nov 2017	—	British	View profile
Wilfred Wikkerink (ceased)	PSC	30th Jun 2016	—	Canadian	View profile

Other companies at this address

There appear to be no other companies at the same 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: 28th May 2004
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

28th May 2004 Company incorporated
28th May 2004 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
28th May 2004 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
28th May 2004 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
28th May 2004 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
2nd Jun 2004 Stella Donoghue appointed as Director
2nd Jun 2004 Joanna Bicknell appointed as Secretary
2nd Jun 2004 Joanna Bicknell appointed as Director
1st Oct 2004 David Holmes appointed as Director
1st Oct 2004 Andrew Brush appointed as Director
28th Oct 2004 Danny Gurr appointed as Director
2nd Mar 2005 Stella Donoghue resigned as Director
2nd Mar 2005 David Holmes resigned as Director
2nd Mar 2005 Robert Gordon appointed as Director
23rd Mar 2006 Rosalind Phillips appointed as Director
1st May 2008 Michael Park appointed as Director
30th Oct 2009 Michael Park resigned as Director
2nd Mar 2010 Andrew Brush resigned as Director
21st Apr 2010 Wilfred Wikkerink appointed as Director
19th Nov 2012 Robert Gordon resigned as Director
19th Mar 2015 Danny Gurr resigned as Director
19th Mar 2015 Iole Lucchese appointed as Director
19th Mar 2015 Ellie Berger appointed as Director
30th Jun 2016 Ellie Berger appointed as PSC
30th Jun 2016 Joanna Noelle Bicknell appointed as PSC
30th Jun 2016 Iole Lucchese appointed as PSC
30th Jun 2016 Rosalind Sarah Phillips appointed as PSC
30th Jun 2016 Wilfred Wikkerink appointed as PSC
30th Nov 2017 Rosalind Phillips resigned as Director
30th Nov 2017 Simon Walker appointed as Director
30th Nov 2017 Rosalind Sarah Phillips ceased to be a PSC
30th Nov 2017 Simon John Walker appointed as PSC
24th Jul 2018 Iole Lucchese resigned as Director
24th Jul 2018 Gil Dickoff appointed as Director
24th Jul 2018 Gil Dickoff appointed as PSC
24th Jul 2018 Iole Lucchese ceased to be a PSC
27th Mar 2019 Wilfred Wikkerink resigned as Director
27th Mar 2019 Nicola Dixon appointed as Director
27th Mar 2019 Scholastic Uk Limited appointed as Corporate PSC
27th Mar 2019 Nicola Frances Dixon appointed as PSC
27th Mar 2019 Wilfred Wikkerink ceased to be a PSC
25th Oct 2022 Ellie Berger ceased to be a PSC
25th Oct 2022 Joanna Noelle Bicknell ceased to be a PSC
25th Oct 2022 Gil Dickoff ceased to be a PSC
25th Oct 2022 Nicola Frances Dixon ceased to be a PSC
25th Oct 2022 Simon John Walker ceased to be a PSC
11th Jun 2025 Ellie Berger resigned as Director
17th Jun 2025 Paul Hukkanen appointed as Director
17th Jun 2025 Iole Lucchese appointed as Director
28th May 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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