Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2026
- Last conf. stmt
- 29 September 2025
Spin Master Toys UK Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Jonathan Roiter
- Controlled by
- Ronnen HararyAnton Russell Rabie
- Accounts type
- Full
- Region
- South East
- Address
- Meridian HouseFieldhouse LaneMarlowSL7 1TB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Eddie, John Glen
Secretary · Appointed 5 December 2025
Roiter, Jonathan
Director · Appointed 30 October 2025
Canadian
Born April 1973 (53)
British
Born March 1963 (63)
Director · Appointed 22 November 2018
Also at Rubik's Brand Limited · more companies
British
Born December 1971 (54)
Officer history (16 former)
5 December 2025
Appointed Eddie, John Glen as Secretary
5 December 2025
Resigned Kanabar, Sachin as Secretary
30 October 2025
30 October 2025
Appointed Roiter, Jonathan as Director
1 April 2024
1 April 2024
1 April 2024
Appointed Kanabar, Sachin as Secretary
15 December 2020
15 December 2020
15 December 2020
Resigned Harary, Ronnen as Director
15 December 2020
Resigned Rabie, Anton Russel as Director
22 November 2018
19 November 2018
Resigned Michels, Johannes Martinus as Secretary
19 November 2018
Resigned Michels, Johannes Martinus as Director
1 January 2016
Appointed Michels, Johannes Martinus as Secretary
1 January 2016
Resigned Jones, Kevin Howard as Secretary
1 January 2016
1 January 2016
Appointed Michels, Johannes Martinus as Director
30 June 2013
Appointed Jones, Kevin Howard as Secretary
30 June 2013
Resigned Thomas, Paul as Secretary
30 June 2013
Resigned Thomas, Paul as Director
25 June 2013
4 April 2011
Appointed Thomas, Paul as Secretary
31 March 2011
Resigned Segal, Mark as Secretary
31 October 2008
19 February 2008
30 March 2006
Appointed Thomas, Paul as Director
3 January 2006
Appointed Segal, Mark as Secretary
6 October 2004
6 October 2004
Appointed Harary, Ronnen as Director
6 October 2004
Appointed Rabie, Anton Russel as Director
6 October 2004
6 October 2004
6 October 2004
29 September 2004
29 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ronnen Harary
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Canadian
Born March 1971 (55)
Anton Russell Rabie
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Canadian
Born June 1971 (55)
Holdings 1
Companies where Spin Master Toys UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Director's details changed | |||
| 10 December 2025 | Termination of appointment of a secretary | |||
| 10 December 2025 | Appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a director |
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