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Company Information for

TOYVISION LIMITED

27a Green Lane, Northwood, HA6 2PX,
Company Registration Number
02446105
Private Limited Company
Active

Company Overview

About Toyvision Ltd
TOYVISION LIMITED was founded on 1989-11-24 and has its registered office in Northwood. The organisation's status is listed as "Active". Toyvision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOYVISION LIMITED
 
Legal Registered Office
27a Green Lane
Northwood
HA6 2PX
Other companies in HA6
 
Telephone01530273320
 
Previous Names
APPLEBARN DESIGN LIMITED28/03/2017
Filing Information
Company Number 02446105
Company ID Number 02446105
Date formed 1989-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-20
Latest return 2024-11-24
Return next due 2025-12-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB576089891  
Last Datalog update: 2024-12-20 18:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOYVISION LIMITED
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Companies with same name TOYVISION LIMITED
The following companies were found which have the same name as TOYVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOYVISION DESIGN LIMITED 27A GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX Active Company formed on the 2016-06-09
TOYVISION INTERNATIONAL PTY LTD NSW 2163 Active Company formed on the 2011-04-18
TOYVISION PTE LTD PASIR PANJANG ROAD Singapore 118491 Dissolved Company formed on the 2008-09-10
TOYVISION HONG KONG LIMITED Dissolved Company formed on the 1993-10-19
TOYVISION A CALIFORNIA LIMITED PARTNERSHIP California Unknown
TOYVISION LLC New Jersey Unknown
TOYVISION INCORPORATED California Unknown

Company Officers of TOYVISION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HENTON
 Director 2017-04-01
PETE KELLOND
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR SHERRING
 Company Secretary 2005-12-13 2017-12-06
JOHN ARTHUR SHERRING
 Director 1991-11-24 2017-12-06
STEPHEN BERNARD WILKS
 Director 2011-03-23 2017-12-06
DENNIS BRIAN MCMULLEN
 Director 1991-11-24 2012-04-01
LORRAINE TINA WATTS
 Director 2007-07-01 2008-11-01
ALAN DAVID TAYLOR
 Company Secretary 1991-11-24 2005-12-13
GILLIAN HELEN CLARK
 Director 1991-11-24 1993-02-01
ALEXANDRA HENRIETTE NICOLE SUZANNE FOX
 Director 1991-11-24 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HENTON TOYVISION DESIGN LIMITED Director 2017-12-07 CURRENT 2016-06-09 Active
PETE KELLOND TOYVISION DESIGN LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Previous accounting period shortened from 26/03/24 TO 25/03/24
2024-12-20CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-03-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21APPOINTMENT TERMINATED, DIRECTOR PETE KELLOND
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22Previous accounting period shortened from 28/03/22 TO 27/03/22
2023-03-22Previous accounting period shortened from 28/03/22 TO 27/03/22
2023-01-03CESSATION OF PETE KELLOND AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2023-01-03PSC07CESSATION OF PETE KELLOND AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-22AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2021-12-28CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-19PSC04Change of details for Mr Jonathan Henton as a person with significant control on 2021-08-19
2021-08-19CH01Director's details changed for Mr Jonathan Henton on 2021-08-19
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETE KELLOND
2018-12-03PSC07CESSATION OF JOHN SHERRING AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12CH01Director's details changed for Mr Jonny Henton on 2017-12-06
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKS
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHERRING
2017-12-12TM02Termination of appointment of John Arthur Sherring on 2017-12-06
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AP01DIRECTOR APPOINTED MR PETE KELLOND
2017-04-12AP01DIRECTOR APPOINTED MR JONNY HENTON
2017-03-28RES15CHANGE OF COMPANY NAME 28/03/17
2017-03-28CERTNMCOMPANY NAME CHANGED APPLEBARN DESIGN LIMITED CERTIFICATE ISSUED ON 28/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-08CH01Director's details changed for John Arthur Sherring on 2016-12-08
2016-12-08CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ARTHUR SHERRING on 2016-12-08
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 42a the Broadway Joel Street Northwood Middlesex HA6 1PA
2016-12-08REGISTERED OFFICE CHANGED ON 08/12/16 FROM , 42a the Broadway, Joel Street, Northwood, Middlesex, HA6 1PA
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-21AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0124/11/12 FULL LIST
2013-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MCMULLEN
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-13AR0124/11/11 FULL LIST
2011-12-23AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-04-12AP01DIRECTOR APPOINTED MR STEPHEN BERNARD WILKS
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-03AR0124/11/10 FULL LIST
2010-03-02AR0124/11/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SHERRING / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRIAN MCMULLEN / 02/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE WATTS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-05363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: LYNDHURST OLD FOREST ROAD WINNERESH BERKSHIRE RG11 1HY
2007-04-12Registered office changed on 12/04/07 from:\lyndhurst, old forest road, winneresh, berkshire RG11 1HY
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-14363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT
2004-09-29Registered office changed on 29/09/04 from:\ruskin house, 40-41 museum street, london, WC1A 1LT
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT
2004-04-14Registered office changed on 14/04/04 from:\ruskin house, 40-41 museum street, london WC1A 1LT
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 4 WRIGHTS LANE KENSINGTON LONDON W8 6TA
2004-02-17Registered office changed on 17/02/04 from:\4 wrights lane, kensington, london, W8 6TA
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-08363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-29363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-28363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-20363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07363sRETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-29363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-29363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-28363sRETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1994-11-11395PARTICULARS OF MORTGAGE/CHARGE
1994-07-07AUDAUDITOR'S RESIGNATION
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-14363sRETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
1993-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-28288DIRECTOR RESIGNED
1990-01-12Registered office changed on 12/01/90 from:\classic house, 174-180 old street, london, EC1V 9BPPE19 3JN
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to TOYVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOYVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-11-11 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE 1991-06-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOYVISION LIMITED

Intangible Assets
Patents
We have not found any records of TOYVISION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TOYVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOYVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32409 - Manufacture of other games and toys, n.e.c.) as TOYVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOYVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOYVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOYVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 2PX