TOYVISION LIMITED
27A GREEN LANE, NORTHWOOD HA6 2PX- Active
- Private Limited Company
- Company No. 02446105
- Last Updated: 01 Mar 2024
Company Profile
TOYVISION LIMITED was incorporated on Friday, November 24, 1989 as a Private Limited Company with registered address in NORTHWOOD. TOYVISION LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 34 years 11 months and 14 days.
| Name | TOYVISION LIMITED |
|---|---|
| Company number | 02446105 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27A GREEN LANE NORTHWOOD HA6 2PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Henton Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Pete Kellond Nationality: British |
Dates: Friday, December 1, 2017 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr John Sherring Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 23 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOYVISION LIMITED | 24 Nov 1989 |
| APPLEBARN DESIGN LIMITED | 28 Mar 2017 |