Vivid Toy Group Limited

Active05812979 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
The Vivid Toys and Games Group Limited (until 16 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Jochanan Golad
Accounts type
Full
Region
South East
Address
Ashbourne House
The Guildway Old Portsmouth Road
Guildford
GU3 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2018
Also at Vivid Imaginations Limited
Israeli
Born October 1952 (74)
Director · Appointed 18 December 2018
Also at Vivid Imaginations Limited
Dutch
Born August 1983 (43)
Officer history (23 former)
5 July 2019
Resigned Brooks, Richard John as Secretary
5 July 2019
Resigned Brooks, Richard John as Director
18 December 2018
Appointed Golad, Jochanan as Director
18 December 2018
Appointed Golad, Adar as Director
18 December 2018
Resigned Hicks, Antony James as Director
9 November 2018
Resigned Hyman, Christopher Rajendran as Director
9 November 2018
Resigned Slater, Ian Gordon as Director
9 November 2018
Resigned Rajkumar, Vardhan Ashok as Director
9 November 2018
Resigned Keating, Stephen Charles as Director
2 August 2018
Appointed Brooks, Richard John as Director
2 August 2018
Resigned Mcintosh, Simon Daniel as Director
2 August 2018
Resigned Mcintosh, Simon Daniel as Secretary
2 August 2018
Appointed Brooks, Richard John as Secretary
31 October 2017
Resigned Rossi, Eric Luc Pierre as Director
11 September 2017
Appointed Hicks, Antony James as Director
18 August 2017
Resigned Weston, Paul as Director
23 March 2017
Appointed Slater, Ian Gordon as Director
23 March 2017
Appointed Keating, Stephen Charles as Director
23 March 2017
23 March 2017
Resigned Lenon, Philip Hugh as Director
23 March 2017
Resigned Bennie, Edward Alan as Director
23 March 2017
Resigned Austin, Nicholas John as Director
23 March 2017
Appointed Rajkumar, Vardhan Ashok as Director
23 March 2017
Appointed Hyman, Christopher Rajendran as Director
27 April 2015
Appointed Rossi, Eric Luc Pierre as Director
25 September 2014
15 July 2013
Appointed Lenon, Philip Hugh as Director
15 July 2013
Resigned Corner, Louise Hardman as Director
3 July 2012
Resigned Keck, Kevin as Director
27 June 2008
Resigned Daw, Richard William as Director
27 June 2008
Appointed Corner, Louise Hardman as Director
26 June 2006
Appointed Daw, Richard William as Director
26 June 2006
Appointed Weston, Paul as Director
26 June 2006
Appointed Austin, Nicholas John as Director
26 June 2006
Appointed Keck, Kevin as Director
13 June 2006
Resigned Abogado Custodians Limited as Corporate Nominee Director
13 June 2006
Appointed Mcintosh, Simon Daniel as Secretary
13 June 2006
Appointed Mcintosh, Simon Daniel as Director
13 June 2006
Resigned Abogado Nominees Limited as Corporate Director
13 June 2006
Resigned Abogado Nominees Limited as Corporate Secretary
13 June 2006
Appointed Bennie, Edward Alan as Director
7 June 2006
Appointed Abogado Custodians Limited as Corporate Nominee Director
7 June 2006
Appointed Abogado Nominees Limited as Corporate Director
7 June 2006
Appointed Abogado Nominees Limited as Corporate Secretary
7 June 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 June 2006
Resigned Luciene James Limited as Corporate Nominee Director
11 May 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
11 May 2006
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born August 1983 (43)

Holdings 1

Companies where Vivid Toy Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 October 2026
Ceased Goliath International Holding B.V. — Owns 75–100% of shares
29 November 2021
Ceased Guk Holding Limited — Owns 75–100% of shares
26 November 2021
Ceased Vivid Topco Ltd — Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
14 October 2026Notification of a person with significant control
14 October 2026Cessation of a person with significant control
1 June 2026Confirmation statement with no updates11 May 2026
27 May 2026Replacement filing for the appointment of a director
19 December 2025Full accounts31 March 2025
Show all 148 filings

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