TOYVISION LIMITED
Active - Accounts Filed
General Information
NAME
TOYVISION LIMITED
COMPANY NUMBER
02446105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
24/11/1989
(34 years and 11 months old)
WEBSITE
www.toyvision.com.au
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/02/1990
28/03/2017
APPLEBARN DESIGN LIMITED
View all previous names
NORTHWOOD
HA6 2PX
27A Green Lane
Northwood
Middlesex
HA6 2PX
4 Wrights Lane
Kensignton
London
W8 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | Pete Kellond (920890890) has left the board |
Credit Risk Overview
Want to learn more about TOYVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOYVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/1991 - 01/04/2012 (20 years and 4 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/11/1991 - 01/02/1993 (1 years and 2 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/1991 - 01/02/1993 (1 years and 2 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
24/11/1991 - Present (32 years and 11 months) Born in Jan 1941 |
Resigned | Secretary |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | Pete Kellond (920890890) has left the board |
| 23/06/2023 | Pete Kellond (920890890) has left the board |
| 06/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 21/03/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | Stephen Bernard Wilks (907883974) has left the board |
| 14/12/2017 | John Arthur Sherring (910963780) has left the board |
| 10/12/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Jonny Henton (922920655) Appointed |
| 18/04/2017 | New Board Member Pete Kellond (920890890) Appointed |
| 13/12/2016 | New Confirmation Statement filed |
| 12/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 13/02/2013 | Dennis Brian McMullen (901700800) has left the board |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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