This company is commonly known as Toyvision Limited. The company was founded 34 years ago and was given the registration number 02446105. The firm's registered office is in NORTHWOOD. You can find them at 27a Green Lane, , Northwood, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | TOYVISION LIMITED |
|---|---|---|
| Company Number | : | 02446105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27a Green Lane, Northwood, England, HA6 2PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27a, Green Lane, Northwood, England, HA6 2PX | Director | 01 April 2017 | Active |
| 27a, Green Lane, Northwood, England, HA6 2PX | Secretary | 13 December 2005 | Active |
| 139 Copse Hill, Wimbledon, London, SW20 0SU | Secretary | - | Active |
| Herons Edge 8 Burtons, Gardens Old Basing, Basingstoke, | Director | - | Active |
| Duxford, Hinton Waldrist, SN7 8SQ | Director | - | Active |
| 27a, Green Lane, Northwood, England, HA6 2PX | Director | 01 April 2017 | Active |
| The Willows, Appleby Lane, Snarestone, DE12 7BZ | Director | - | Active |
| 27a, Green Lane, Northwood, England, HA6 2PX | Director | - | Active |
| Rosemary Cottage 113 Norley Lane, Studley, Calne, SN11 9LS | Director | 01 July 2007 | Active |
| Suncot, School Road, Barkham, Wokingham, United Kingdom, RG41 4TR | Director | 23 March 2011 | Active |
| Mr Pete Kellond | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27a, Green Lane, Northwood, England, HA6 2PX |
| Nature of control | : |
|
| Mr Jonathan Henton | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27a, Green Lane, Northwood, England, HA6 2PX |
| Nature of control | : |
|
| Mr John Sherring | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27a, Green Lane, Northwood, England, HA6 2PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-12 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
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