TOY OPTIONS GROUP PLC - LONDON


Company Profile Company Filings

Overview

TOY OPTIONS GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TOY OPTIONS GROUP PLC was incorporated 27 years ago on 30/07/1997 and has the registered number: 03411974. The accounts status is DORMANT and accounts are next due on 28/02/2025.

TOY OPTIONS GROUP PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 28/02/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRANKUMAR PREMCHAND SHAH British Director 1997-07-30 CURRENT
JOSEPH JOHN PATRICK KISSANE Apr 1952 British Director 1997-12-05 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 1997-12-05 CURRENT
KIRANKUMAR PREMCHAND SHAH British Secretary 1997-07-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-07-30 UNTIL 1997-07-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-07-30 RESIGNED
RICHARD KING Feb 1945 British Director 1997-07-30 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Character Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOY & HOBBY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
TRADING OPTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRITISH TOY COUNCIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARACTER GIFTS LIMITED LONDON ENGLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
CHARACTER OPTIONS LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
THE CHARACTER GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UNIVERSAL CONCEPTS (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WWL (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PRELUDE WORLDWIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHARACTER PROMOTIONS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
Q-STAT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHARACTER GAMES LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
TOY OPTIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DOWNPACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JESHAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHARACTER NORDIC LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade

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CompanyName Address Company Status Accounts Status Main Company Activity
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W.S. (ACCRINGTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
UNIVERSAL CONCEPTS (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VMO PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
UTB PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
SOS INTELLIGENCE LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
RESILIENCE BIOMANUFACTURING UK LIMITED LONDON ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
1 PARK ROAD SE25 FREEHOLD COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate