Toyvision Limited

Company Name	Toyvision Limited
Directors	Pete Kellond and Jonathan Henton
Company Status	Active
Company Number	02446105
Category	Private Limited Company
Incorporation Date	24 November 1989(34 years, 5 months ago)
Previous Name	Applebarn Design Limited

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Pete Kellond
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(27 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	27a Green Lane Northwood HA6 2PX

Director Name	Mr Jonathan Henton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(27 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	27a Green Lane Northwood HA6 2PX

Director Name	Gillian Helen Clark
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Distribution Manager
Correspondence Address	Herons Edge 8 Burtons Gardens Old Basing Basingstoke Hampshire

Director Name	Alexandra Henriette Nicole Suzanne Fox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Financial Controller
Correspondence Address	Duxford Hinton Waldrist Oxon SN7 8SQ

Director Name	Dennis Brian McMullen
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	20 years, 4 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Appleby Lane Snarestone Leicestershire DE12 7BZ

Director Name	Mr John Arthur Sherring
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	26 years (resigned 06 December 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	27a Green Lane Northwood HA6 2PX

Secretary Name	Mr Alan David Taylor
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	14 years (resigned 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Copse Hill Wimbledon London SW20 0SU

Secretary Name	John Arthur Sherring
Nationality	British
Status	Resigned
Appointed	13 December 2005(16 years after company formation)
Appointment Duration	11 years, 12 months (resigned 06 December 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27a Green Lane Northwood HA6 2PX

Director Name	Lorraine Tina Watts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage 113 Norley Lane Studley Calne Wiltshire SN11 9LS

Director Name	Mr Stephen Bernard Wilks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2011(21 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suncot School Road Barkham Wokingham Berkshire RG41 4TR

Contact

Telephone	01530 273320
Telephone region	Coalville

Location

Registered Address	27a Green Lane Northwood HA6 2PX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Avril Sherring 5.00% Ordinary B
50 at £1	D. Wilks 5.00% Ordinary B
426 at £1	John Sherring 42.60% Ordinary A
424 at £1	S. Wilks 42.40% Ordinary A
25 at £1	John Sherring 2.50% Ordinary B
25 at £1	S. Wilks 2.50% Ordinary B

Financials

Year	2014
Net Worth	-£15,406
Cash	£9,722
Current Liabilities	£54,179

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

10 November 1994	Delivered on: 11 November 1994 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all the book debts and other debts of the company both present and future. Floating charge on all the book debts and other debts charged by way of fixed charge. See the mortgage charge document for full details. Outstanding
10 June 1991	Delivered on: 12 June 1991 Persons entitled: Midland Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

10 November 1994

Delivered on: 11 November 1994
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all the book debts and other debts of the company both present and future. Floating charge on all the book debts and other debts charged by way of fixed charge. See the mortgage charge document for full details.
Outstanding

10 June 1991

Delivered on: 12 June 1991
Persons entitled: Midland Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital.
Outstanding

Filing History

22 March 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 December 2023	Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page)
22 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
21 June 2023	Termination of appointment of Pete Kellond as a director on 20 June 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 March 2023	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
3 January 2023	Confirmation statement made on 24 November 2022 with updates (4 pages)
3 January 2023	Cessation of Pete Kellond as a person with significant control on 1 December 2021 (1 page)
22 December 2022	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
19 August 2021	Director's details changed for Mr Jonathan Henton on 19 August 2021 (2 pages)
19 August 2021	Change of details for Mr Jonathan Henton as a person with significant control on 19 August 2021 (2 pages)
27 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
17 December 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
3 December 2018	Notification of Jonathan Henton as a person with significant control on 1 December 2017 (2 pages)
3 December 2018	Notification of Pete Kellond as a person with significant control on 1 December 2017 (2 pages)
3 December 2018	Cessation of John Sherring as a person with significant control on 1 December 2017 (1 page)
12 December 2017	Termination of appointment of John Arthur Sherring as a director on 6 December 2017 (1 page)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 December 2017	Termination of appointment of Stephen Bernard Wilks as a director on 6 December 2017 (1 page)
12 December 2017	Director's details changed for Mr Jonny Henton on 6 December 2017 (2 pages)
12 December 2017	Termination of appointment of John Arthur Sherring as a secretary on 6 December 2017 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 April 2017	Appointment of Mr Pete Kellond as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Jonny Henton as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Pete Kellond as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Jonny Henton as a director on 1 April 2017 (2 pages)
28 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
28 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
8 December 2016	Registered office address changed from 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 8 December 2016 (1 page)
8 December 2016	Director's details changed for John Arthur Sherring on 8 December 2016 (2 pages)
8 December 2016	Secretary's details changed for John Arthur Sherring on 8 December 2016 (1 page)
8 December 2016	Director's details changed for John Arthur Sherring on 8 December 2016 (2 pages)
8 December 2016	Secretary's details changed for John Arthur Sherring on 8 December 2016 (1 page)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
18 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (6 pages)
21 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
9 February 2013	Termination of appointment of Dennis Mcmullen as a director (1 page)
9 February 2013	Termination of appointment of Dennis Mcmullen as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
12 April 2011	Appointment of Mr Stephen Bernard Wilks as a director (2 pages)
12 April 2011	Appointment of Mr Stephen Bernard Wilks as a director (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Dennis Brian Mcmullen on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Arthur Sherring on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Arthur Sherring on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Dennis Brian Mcmullen on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Dennis Brian Mcmullen on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Arthur Sherring on 2 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Appointment terminated director lorraine watts (1 page)
15 January 2009	Return made up to 24/11/08; full list of members (5 pages)
15 January 2009	Appointment terminated director lorraine watts (1 page)
15 January 2009	Return made up to 24/11/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
5 December 2007	Return made up to 24/11/07; full list of members (4 pages)
5 December 2007	Return made up to 24/11/07; full list of members (4 pages)
12 April 2007	Registered office changed on 12/04/07 from: lyndhurst old forest road winneresh berkshire RG11 1HY (1 page)
12 April 2007	Registered office changed on 12/04/07 from: lyndhurst old forest road winneresh berkshire RG11 1HY (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 November 2006	Return made up to 24/11/06; full list of members (4 pages)
30 November 2006	Return made up to 24/11/06; full list of members (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
14 December 2005	Return made up to 24/11/05; full list of members (3 pages)
14 December 2005	Return made up to 24/11/05; full list of members (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 December 2004	Return made up to 24/11/04; full list of members (8 pages)
6 December 2004	Return made up to 24/11/04; full list of members (8 pages)
29 September 2004	Registered office changed on 29/09/04 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
29 September 2004	Registered office changed on 29/09/04 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
14 April 2004	Registered office changed on 14/04/04 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
14 April 2004	Registered office changed on 14/04/04 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 4 wrights lane kensington london W8 6TA (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 4 wrights lane kensington london W8 6TA (1 page)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 February 2004	Return made up to 24/11/03; full list of members (8 pages)
8 February 2004	Return made up to 24/11/03; full list of members (8 pages)
2 July 2003	Amended accounts made up to 31 March 2002 (5 pages)
2 July 2003	Amended accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 November 2002	Return made up to 24/11/02; full list of members (8 pages)
29 November 2002	Return made up to 24/11/02; full list of members (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001	Return made up to 24/11/01; full list of members (7 pages)
28 November 2001	Return made up to 24/11/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Return made up to 24/11/00; full list of members (7 pages)
28 November 2000	Return made up to 24/11/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Return made up to 24/11/99; full list of members (7 pages)
7 December 1999	Return made up to 24/11/99; full list of members (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998	Return made up to 24/11/98; no change of members (4 pages)
20 November 1998	Return made up to 24/11/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998	Return made up to 24/11/97; full list of members (6 pages)
7 January 1998	Return made up to 24/11/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 November 1996	Return made up to 24/11/96; no change of members (4 pages)
29 November 1996	Return made up to 24/11/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 November 1995	Return made up to 24/11/95; no change of members (4 pages)
29 November 1995	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
2 February 1990	Company name changed brandmate LIMITED\certificate issued on 05/02/90 (2 pages)
2 February 1990	Company name changed brandmate LIMITED\certificate issued on 05/02/90 (2 pages)
24 November 1989	Incorporation (15 pages)
24 November 1989	Incorporation (15 pages)