VIVID TOY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VIVID TOY GROUP LIMITED
COMPANY NUMBER
05812979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/05/2006
(18 years and 7 months old)
WEBSITE
www.vividimaginations.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/06/2006
16/01/2009
THE VIVID TOYS AND GAMES GROUP LIMITED
View all previous names
SURREY
GU3 1LS
Telephone: 01483449944
TPS: No
Ashbourne House
The Guildway
Old Portsmouth Road
Guildford, Surrey
GU3 1LS
Telephone: 449944
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 |
|---|---|---|
| VIVID TOPCO LTD | In Liquidation | View Report |
| VIVID TOY GROUP LIMITED | Active - Accounts Filed | View Report |
| VIVID IMAGINATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIVID TOY GROUP 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 VIVID TOY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVID TOY GROUP 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 |
|---|---|---|---|---|
|
18/12/2018 - Present (6years) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2018 - Present (6years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
11/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Director: 07/06/2006 - Present (18 years and 6 months) Secretary: 07/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLIATH HOLDING BV | N/A | N/A |
| GOLIATH INTERNATIONAL HOLDING B.V. | N/A | N/A |
| GUK HOLDING LIMITED | In Liquidation | View Report |
| VIVID TOPCO LTD | In Liquidation | View Report |
| VIVID TOY GROUP LIMITED | Active - Accounts Filed | View Report |
| VIVID IMAGINATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 11/07/2019 | Richard John Brooks (924905973) has left the board |
| 11/07/2019 | Richard John Brooks (913714184) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | Antony James Hicks (921420229) has left the board |
| 08/02/2019 | New Board Member Adar Golad (925503408) Appointed |
| 08/02/2019 | New Board Member Jochanan Golad (925503407) Appointed |
| 15/11/2018 | Ian Gordon Slater (922316193) has left the board |
| 15/11/2018 | Stephen Charles Keating (915208579) has left the board |
| 15/11/2018 | Vardhan Ashok Rajkumar (914098692) has left the board |
| 15/11/2018 | Christopher Rajendran Hyman (922967659) has left the board |
| 06/08/2018 | New Company Secretary Richard John Brooks (924905973) Appointed |
| 06/08/2018 | Simon Daniel McIntosh (904353402) has left the board |
| 06/08/2018 | New Board Member Richard John Brooks (913714184) Appointed |
| 19/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/11/2017 | Eric Luc Pierre Rossi (919809407) has left the board |
| 13/09/2017 | New Board Member Antony James Hicks (921420229) Appointed |
| 31/08/2017 | Paul Weston (908671693) has left the board |
| 23/05/2017 | New Annual Return filed |
| 11/05/2017 | Philip Hugh Lenon (915799528) has left the board |
| 11/05/2017 | Nicholas John Austin (903991392) has left the board |
| 11/05/2017 | Edward Alan Bennie (903408573) has left the board |
| 11/05/2017 | James Kenneth Alexander Barbour-Smith (916610695) has left the board |
| 24/04/2017 | New Board Member Christopher Rajendran Hyman (922967659) Appointed |
| 21/04/2017 | New Board Member Vardhan Ashok Rajkumar (914098692) Appointed |
| 21/04/2017 | New Board Member Ian Gordon Slater (922316193) Appointed |
| 21/04/2017 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 13/10/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 04/06/2015 | New Board Member Eric Rossi (919809407) Appointed |
| 04/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 01/10/2014 | New Board Member James Kenneth Alexander Barbour-Smith (916610695) Appointed |
| 28/05/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 29/08/2013 | Louise Hardman Corner (917901499) has left the board |
| 24/07/2013 | New Board Member Philip Hugh Lenon (915799528) Appointed |
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