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TOY OPTIONS GROUP PLC

03411974 · Plc · 29 years old

Citypoint 16th Floor, London, EC2Y 9AW

SIC 74990, 99999

Companies House data checked 5 September 2026

Type
Plc
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TOY OPTIONS GROUP PLC (ECCTA)

Directors of TOY OPTIONS GROUP PLC must verify their identity by 2026-11-18.

Directors
1 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BRITISH TOY COUNCI…BRITISH TOY FAIRS …BRITISH TOY & HOBB…TOY OPTIONS LIMITE…CHARACTER GAMES LI…Q-STAT LIMITEDUNIVERSAL CONCEPTS…WWL (UK) LIMITEDPRELUDE WORLDWIDE …CHARACTER GIFTS LI…THE CHARACTER GROU…CHARACTER OPTIONS …WWL (EUROPE) LIMIT…CHARACTER NORDIC L…CHARACTER PROMOTIO…DOWNPACE LIMITEDJESHAM PROPERTIES …DIVER,JonathanKISSANE,PatrickSHAH,Premchan…TOYOPTIONS …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DIVER, Jonathandirectorsince 1997-12-05· also at BRITISH TOY COUNCIL LIMITED, BRITISH TOY FAIRS (INTERNATIONAL) LIMITED, CHARACTER NORDIC LIMITED and 15 more
KISSANE, Joseph John Patrickdirectorsince 1997-12-05· also at CHARACTER GAMES LIMITED, Q-STAT LIMITED, UNIVERSAL CONCEPTS (UK) LIMITED and 7 more
SHAH, Kirankumar Premchanddirectorsince 1997-07-30· also at CHARACTER NORDIC LIMITED, TOY OPTIONS LIMITED, TOY OPTIONS LIMITED and 23 more
Company secretary
SHAH, Kirankumar Premchandsecretarysince 1997-07-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 FLORENCE ROAD RESIDENTS COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED
49 DRAKEFIELD ROAD LIMITEDactivevia LONDON LAW SERVICES LIMITED
6 KIDDERPORE GARDENS MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED
94 MELROSE AVENUE LIMITEDactivevia LONDON LAW SERVICES LIMITED
A J BAKER [BUILDERS] LIMITEDactivevia LONDON LAW SERVICES LIMITED

and 206 more active

In liquidation

BARBIZON EUROPE LIMITEDliquidationvia LONDON LAW SERVICES LIMITED
CASSANA CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED
CHARLES MAY CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED
CJT SYSTEMS LTDliquidationvia LONDON LAW SERVICES LIMITED
RKB CONSTRUCTION (SOUTH WEST) LIMITEDliquidationvia LONDON LAW SERVICES LIMITED

and 2 more in liquidation

Dissolved

A & F MOGRIDGE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED
A MASSEY CARPENTRY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED
A P WRAY BUILDERS LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED
A.E.KELLY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED
ACOTTAGE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED

and 295 more dissolved

Other status

NORTHUMBRA (COURTYARD) LIMITEDreceivershipvia LONDON LAW SERVICES LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

The Character Group Plc

Corporate entity

Companies House, England And Wales 03033333

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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