Company NamePollock's Toy Theatres Limited
DirectorEddy Fawdry
Company StatusActive
Company Number00926172
CategoryPrivate Limited Company
Incorporation Date23 January 1968(54 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650Retail sale of games and toys in specialised stores

Directors

Director NameMr Eddy Fawdry
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(36 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Scala Street
London
W1T 2HL
Director NameMr John Fawdry
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(23 years, 2 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 September 2004)
RoleCompany Director
Correspondence Address23 Scala Street
London
W1P 1LU
Director NameMrs Marguerite Fawdry
Date of BirthMay 1912 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(23 years, 2 months after company formation)
Appointment Duration7 years (resigned 20 March 1998)
RoleCompany Director
Correspondence Address23 Scala Street
London
W1P 1LU
Secretary NameMrs Marguerite Fawdry
NationalityBritish
StatusResigned
Appointed20 March 1991(23 years, 2 months after company formation)
Appointment Duration7 years (resigned 20 March 1998)
RoleCompany Director
Correspondence Address23 Scala Street
London
W1P 1LU
Secretary NameEdmond Lincoln Fawdry
NationalityBritish
StatusResigned
Appointed14 February 1996(28 years after company formation)
Appointment Duration8 years, 6 months (resigned 01 September 2004)
RolePhotographer
Correspondence AddressNewton House
Dalkeith
Midlothian
EH22 1SA
Scotland
Director NameEddy Fawdry
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(31 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 04 April 2000)
RolePhotographer
Correspondence Address23 Scala Street
London
W1P 1LU
Secretary NameJohn Fawdry
NationalityBritish
StatusResigned
Appointed01 September 2004(36 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 January 2009)
RoleTeacher
Correspondence Address1 Louis Rue Robic
Sur Scorff
Morbihan 561160
France

Contact

Websitewww.pollockstoys.com
Telephone020 76363452
Telephone regionLondon

Location

Registered Address1 Scala Street
London
W1T 2HL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2012
Net Worth-£27,870
Cash£15,274
Current Liabilities£60,193

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 March 2022 (1 month, 4 weeks ago)
Next Return Due8 April 2023 (10 months, 2 weeks from now)

Filing History

14 January 2022Appointment of Ms Emily Alice Baker as a director on 14 January 2022 (2 pages)
31 December 2021Appointment of Mr Jack Newton Fawdry Tatham as a director on 31 December 2021 (2 pages)
22 December 2021Micro company accounts made up to 31 December 2020 (4 pages)
25 March 2021Confirmation statement made on 25 March 2021 with updates (4 pages)
15 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
27 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
26 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 12
(3 pages)
14 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 12
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 12
(3 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 12
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 12
(3 pages)
3 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 12
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
5 May 2012Director's details changed for Mr Eddy Fawdry on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Eddy Fawdry on 5 May 2012 (2 pages)
5 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
5 May 2012Director's details changed for Mr Eddy Fawdry on 5 May 2012 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
11 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010Director's details changed for Eddy Fawdry on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010Director's details changed for Eddy Fawdry on 25 March 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009Return made up to 25/03/09; full list of members (3 pages)
26 March 2009Return made up to 25/03/09; full list of members (3 pages)
29 January 2009Appointment terminated secretary john fawdry (1 page)
29 January 2009Appointment terminated secretary john fawdry (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 March 2008Return made up to 25/03/08; full list of members (4 pages)
28 March 2008Return made up to 25/03/08; full list of members (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007Return made up to 25/03/07; full list of members (3 pages)
26 March 2007Return made up to 25/03/07; full list of members (3 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006Return made up to 25/03/06; full list of members (3 pages)
30 March 2006Return made up to 25/03/06; full list of members (3 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
29 March 2005Return made up to 25/03/05; full list of members (3 pages)
29 March 2005Return made up to 25/03/05; full list of members (3 pages)
14 September 2004New secretary appointed (3 pages)
14 September 2004New director appointed (4 pages)
14 September 2004Secretary resigned (2 pages)
14 September 2004Director resigned (1 page)
14 September 2004New secretary appointed (3 pages)
14 September 2004New director appointed (4 pages)
14 September 2004Secretary resigned (2 pages)
14 September 2004Director resigned (1 page)
11 June 2004Registered office changed on 11/06/04 from: 18 bentink street london W1M 5RL (1 page)
11 June 2004Registered office changed on 11/06/04 from: 18 bentink street london W1M 5RL (1 page)
20 April 2004Return made up to 25/03/04; full list of members (7 pages)
20 April 2004Return made up to 25/03/04; full list of members (7 pages)
13 April 2004Full accounts made up to 31 December 2003 (8 pages)
13 April 2004Full accounts made up to 31 December 2003 (8 pages)
3 October 2003Return made up to 05/04/03; full list of members (7 pages)
3 October 2003Return made up to 05/04/03; full list of members (7 pages)
13 April 2003Full accounts made up to 31 December 2002 (8 pages)
13 April 2003Full accounts made up to 31 December 2002 (8 pages)
16 April 2002Full accounts made up to 31 December 2001 (9 pages)
16 April 2002Return made up to 05/04/02; full list of members (7 pages)
16 April 2002Full accounts made up to 31 December 2001 (9 pages)
16 April 2002Return made up to 05/04/02; full list of members (7 pages)
14 April 2001Return made up to 05/04/01; full list of members (7 pages)
14 April 2001Return made up to 05/04/01; full list of members (7 pages)
26 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000Return made up to 05/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 May 2000Return made up to 05/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
14 April 1999Return made up to 05/04/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
14 April 1999Return made up to 05/04/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
30 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1998Return made up to 05/04/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 April 1998Return made up to 05/04/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 April 1997Return made up to 05/04/97; no change of members (4 pages)
9 April 1997Return made up to 05/04/97; no change of members (4 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 March 1996Return made up to 05/04/96; full list of members (6 pages)
27 March 1996Return made up to 05/04/96; full list of members (6 pages)
25 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
25 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
8 March 1996New secretary appointed (2 pages)
8 March 1996New secretary appointed (2 pages)
3 April 1995Return made up to 05/04/95; no change of members (4 pages)
3 April 1995Return made up to 05/04/95; no change of members (4 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)