Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Toy Options Group PLC
- Incorporated
- 30 July 1997 (29 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Citypoint 16th FloorOne Ropemaker StreetLondonEC2Y 9AW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 1997
British
Born April 1964 (62)
Director · Appointed 5 December 1997
British
Born April 1952 (74)
Secretary · Appointed 30 July 1997
British
Director · Appointed 30 July 1997
British
Born July 1954 (72)
Officer history (3 former)
25 January 2019
5 December 1997
5 December 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03033333
Former controllers (2)
2 April 2025
Ceased Thomas Mark Spain — Holds 25–50% of voting rights
2 January 2025
Ceased The Character Group PLC — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Warwickshire and West Mercia Community Rehabilitation Company Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC This company Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 27 February 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Change of details for a person with significant control |
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