Toy Options Limited

Active04107248 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2000
British
Director · Appointed 10 November 2000
British
Born April 1964 (62)
Director · Appointed 10 November 2000
British
Born July 1954 (72)
Officer history (6 former)
26 August 2021
Resigned Kissane, Joseph John Patrick as Director
25 January 2019
Resigned King, Richard as Director
15 November 2000
Resigned Smyth, Raymond Bruce as Director
10 November 2000
Appointed King, Richard as Director
10 November 2000
Appointed Shah, Kirankumar Premchand as Secretary
10 November 2000
Appointed Kissane, Joseph John Patrick as Director
10 November 2000
Appointed Shah, Kirankumar Premchand as Director
10 November 2000
Resigned Hartley, Mark Graham as Secretary
10 November 2000
Appointed Diver, Jonathan as Director
9 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
9 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
9 November 2000
Appointed Hartley, Mark Graham as Secretary
9 November 2000
Appointed Smyth, Raymond Bruce as Director

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 50–75% of voting rights
Public Limited Company
Reg. no. 03033333
Former controllers (1)
2 April 2025
Ceased Thomas Mark Spain — Holds 25–50% of voting rights

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 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
Prelude Worldwide Limited Status not confirmedOwns 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 Owns 75–100% of shares
Toy Options Limited This company Owns 75–100% of shares
Universal Concepts (UK) Limited Status not confirmedOwns 75–100% of shares
WWL (UK) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Audit exemption subsidiary accounts31 August 2025
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Accounts filing
27 February 2026Change of details for a person with significant control
Show all recent filings

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