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Toy Options Group PLC

Active 29 years old · 1,502nd oldest of 4,506 · incorporated in the 1990s

Company number03411974
StatusActive
Incorporated30/07/1997
Accounts last made up to31/08/2025
Next accounts due28/02/2027
Accounts typeDORMANT

Registered office

CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 108 documents on its Companies House record. The most recent accounts were filed on 27/01/2026. Its last confirmation statement or annual return was filed on 03/08/2026.

Filings: accounts30
Filings: annual returns18
Filings: officer changes15
Filings: confirmation statements11
Filings: address changes6
Filings: share capital2

The most recent filings

Confirmation statement 03/08/2026
Change to a person with significant control 27/02/2026
Cessation of a person with significant control 26/02/2026
Change to a person with significant control 29/01/2026
Change to a person with significant control 29/01/2026
Change to a person with significant control 29/01/2026
Change to a person with significant control 27/01/2026
Notification of a person with significant control 27/01/2026
Dormant accounts 27/01/2026
Notification of a person with significant control 26/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

Kirankumar Premchand Shah Secretaryappointed 30/07/1997
Jonathan Diver Directorappointed 05/12/1997
Joseph John Patrick Kissane Directorappointed 05/12/1997
Kirankumar Premchand Shah Directorappointed 30/07/1997

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The Character Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2Y 9AW

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,502nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)