| Company Name | Pollock's Toy Theatres Limited |
|---|---|
| Company Status | Active |
| Company Number | 00926172 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1968(56 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Eddy Fawdry |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(36 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scala Street London W1T 2HL |
| Director Name | Mr Jack Newton Fawdry Tatham |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(53 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 1 Scala Street London W1T 2HL |
| Director Name | Ms Emily Alice Baker |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2022(54 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 74 Camberwell Road Camberwell Road Flat 5 London SE5 0EG |
| Director Name | Mr John Fawdry |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(23 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 23 Scala Street London W1P 1LU |
| Director Name | Mrs Marguerite Fawdry |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(23 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | 23 Scala Street London W1P 1LU |
| Secretary Name | Mrs Marguerite Fawdry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(23 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | 23 Scala Street London W1P 1LU |
| Secretary Name | Edmond Lincoln Fawdry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(28 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 September 2004) |
| Role | Photographer |
| Correspondence Address | Newton House Dalkeith Midlothian EH22 1SA Scotland |
| Director Name | Eddy Fawdry |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(31 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 04 April 2000) |
| Role | Photographer |
| Correspondence Address | 23 Scala Street London W1P 1LU |
| Secretary Name | John Fawdry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(36 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 January 2009) |
| Role | Teacher |
| Correspondence Address | 1 Louis Rue Robic Sur Scorff Morbihan 561160 France |
Contact
| Website | www.pollockstoys.com |
|---|---|
| Telephone | 020 76363452 |
| Telephone region | London |
Location
| Registered Address | 1 Scala Street, London Scala Street London W1T 2HL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£27,870 |
| Cash | £15,274 |
| Current Liabilities | £60,193 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 25 October 2023 | Registered office address changed from Flat 7, Pilgrims Cloisters 116 Sedgmoor Place London SE5 7RQ England to 1 Scala Street, London Scala Street London W1T 2HL on 25 October 2023 (1 page) |
| 25 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 25 March 2023 | Registered office address changed from PO Box SE5 7RQ Flat 7, Pilgrims Cloisters Sedgmoor Place London SE5 7RQ England to Flat 7, Pilgrims Cloisters 116 Sedgmoor Place London SE5 7RQ on 25 March 2023 (1 page) |
| 15 January 2023 | Termination of appointment of Jack Newton Fawdry Tatham as a director on 15 January 2023 (1 page) |
| 15 January 2023 | Director's details changed for Mr Eddy Fawdry on 15 January 2023 (2 pages) |
| 15 January 2023 | Termination of appointment of Emily Alice Baker as a director on 15 January 2023 (1 page) |
| 15 January 2023 | Registered office address changed from 1 Scala Street London W1T 2HL to PO Box SE5 7RQ Flat 7, Pilgrims Cloisters Sedgmoor Place London SE5 7RQ on 15 January 2023 (1 page) |
| 19 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 29 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 14 January 2022 | Appointment of Ms Emily Alice Baker as a director on 14 January 2022 (2 pages) |
| 31 December 2021 | Appointment of Mr Jack Newton Fawdry Tatham as a director on 31 December 2021 (2 pages) |
| 22 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 27 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 May 2012 | Director's details changed for Mr Eddy Fawdry on 5 May 2012 (2 pages) |
| 5 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 5 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 5 May 2012 | Director's details changed for Mr Eddy Fawdry on 5 May 2012 (2 pages) |
| 5 May 2012 | Director's details changed for Mr Eddy Fawdry on 5 May 2012 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Eddy Fawdry on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Eddy Fawdry on 25 March 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 29 January 2009 | Appointment terminated secretary john fawdry (1 page) |
| 29 January 2009 | Appointment terminated secretary john fawdry (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 March 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 29 March 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Secretary resigned (2 pages) |
| 14 September 2004 | New secretary appointed (3 pages) |
| 14 September 2004 | New director appointed (4 pages) |
| 14 September 2004 | New secretary appointed (3 pages) |
| 14 September 2004 | New director appointed (4 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Secretary resigned (2 pages) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 18 bentink street london W1M 5RL (1 page) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 18 bentink street london W1M 5RL (1 page) |
| 20 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 13 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 13 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 3 October 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 13 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 13 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 16 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 16 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
| 14 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 14 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 May 2000 | Return made up to 05/04/00; full list of members
|
| 19 May 2000 | Return made up to 05/04/00; full list of members
|
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 14 April 1999 | Return made up to 05/04/99; full list of members
|
| 14 April 1999 | Return made up to 05/04/99; full list of members
|
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 April 1998 | Return made up to 05/04/98; no change of members
|
| 15 April 1998 | Return made up to 05/04/98; no change of members
|
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 3 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 3 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |