TOY OPTIONS GROUP PLC
Company Number 03411974
Status
Active
Incorporated
July 30, 1997
Entity Type
Plc
Registered Office
Citypoint 16th Floor
London
EC2Y 9AW
7499099999
Previous Names
THE CHARACTER GROUP LIMITED
Ceased on Sep 17, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Aug 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TOY OPTIONS GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #03411974, this organization has been active since July 1997. Primarily in the 74990 sector, the business maintains its official headquarters at Citypoint 16th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 3, 2026
Persons With Significant Control
Feb 27, 2026
Persons With Significant Control
Feb 26, 2026
Persons With Significant Control
Jan 29, 2026
Persons With Significant Control
Jan 29, 2026
Persons With Significant Control
Jan 29, 2026
Persons With Significant Control
Jan 27, 2026
Persons With Significant Control
Jan 27, 2026
Accounts
Jan 27, 2026
Persons With Significant Control
Jan 26, 2026
Persons With Significant Control
Jan 26, 2026
Confirmation Statement
Jul 30, 2025
Accounts
Feb 14, 2025
Confirmation Statement
Sep 2, 2024
Accounts
Feb 26, 2024
Confirmation Statement
Sep 4, 2023
Accounts
Feb 23, 2023
Confirmation Statement
Aug 8, 2022
Address
Apr 26, 2022
Address
Apr 26, 2022
Accounts
Feb 23, 2022
Confirmation Statement
Aug 2, 2021
Officers
Mar 18, 2021
Officers
Mar 18, 2021
Officers
Mar 18, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Thomas Mark Spain
• Voting rights 25 to 50 percent
The Character Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
The Character Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
57%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
corporate nominee secretary
director
corporate nominee director
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