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POLLOCK'S TOY THEATRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pollock's Toy Theatres Limited. The company was founded 56 years ago and was given the registration number 00926172. The firm's registered office is in . You can find them at 1 Scala Street, London, , . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:POLLOCK'S TOY THEATRES LIMITED
Company Number:00926172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:1 Scala Street, London, W1T 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, Pilgrims Cloisters, Sedgmoor Place, London, England, SE5 7RQ

Director01 September 2004Active
Newton House, Dalkeith, EH22 1SA

Secretary14 February 1996Active
1 Louis Rue Robic, Sur Scorff, France,

Secretary01 September 2004Active
23 Scala Street, London, W1P 1LU

Secretary-Active
74 Camberwell Road, Camberwell Road, Flat 5, London, England, SE5 0EG

Director14 January 2022Active
23 Scala Street, London, W1P 1LU

Director30 September 1999Active
23 Scala Street, London, W1P 1LU

Director-Active
23 Scala Street, London, W1P 1LU

Director-Active
1 Scala Street, London, W1T 2HL

Director31 December 2021Active

People with Significant Control

Mr Eddy Fawdry
Notified on:07 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:1 Scala Street, London, Scala Street, London, England, W1T 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-25Address

Change registered office address company with date old address new address.

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2023-01-15Officers

Change person director company with change date.

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2023-01-15Address

Change registered office address company with date old address new address.

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2023-01-15Officers

Termination director company with name termination date.

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2023-01-15Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Appoint person director company with name date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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