VIVID TOY GROUP LIMITED
Company Number 05812979
Status
Active
Incorporated
May 11, 2006
Entity Type
Ltd
Registered Office
Ashbourne House
Guildford
GU3 1LS
70100
Previous Names
THE VIVID TOYS AND GAMES GROUP LIMITED
Ceased on Jan 16, 2009
DENOTEREALM LIMITED
Ceased on Jun 28, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VIVID TOY GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05812979, this organization has been active since May 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Ashbourne House. 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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Persons With Significant Control
Oct 14, 2026
Persons With Significant Control
Oct 14, 2026
Confirmation Statement
Jun 1, 2026
Officers
May 27, 2026
Accounts
Dec 19, 2025
Confirmation Statement
May 14, 2025
Accounts
Dec 11, 2024
Officers
May 29, 2024
Confirmation Statement
May 24, 2024
Accounts
Jan 20, 2024
Mortgage
Jun 14, 2023
Mortgage
Jun 9, 2023
Confirmation Statement
May 17, 2023
Accounts
Jan 17, 2023
Accounts
Jun 9, 2022
Confirmation Statement
May 26, 2022
Persons With Significant Control
Dec 22, 2021
Persons With Significant Control
Dec 22, 2021
Persons With Significant Control
Dec 22, 2021
Persons With Significant Control
Dec 22, 2021
Confirmation Statement
May 25, 2021
Persons With Significant Control
May 12, 2021
Accounts
Mar 31, 2021
Accounts
Jan 26, 2021
Mortgage
Sep 23, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Jochanan Golad
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Goliath International Holding B.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Guk Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Vivid Topco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
corporate nominee director
Connected Companies
02755261
VIVID IMAGINATIONS LIMITED
GOLAD, Jochanan is a director
10660319
VIVID TOPCO LTD
GOLAD, Adar is a director
17521578
GUK HOLDINGS 2026 LIMITED
GOLAD, Jochanan is a director