This company is commonly known as Toy Options Group Plc. The company was founded 26 years ago and was given the registration number 03411974. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TOY OPTIONS GROUP PLC |
|---|---|---|
| Company Number | : | 03411974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1997 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Secretary | 30 July 1997 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 05 December 1997 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 05 December 1997 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 30 July 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 July 1997 | Active |
| 10, Chiswell Street, London, EC1Y 4UQ | Director | 30 July 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 July 1997 | Active |
| The Character Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Address | Move registers to sail company with new address. | Download |
| 2022-04-26 | Address | Change sail address company with new address. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person secretary company with change date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
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