Tyco Toys (UK) Limited in LONDON

Tyco Toys (UK) Limited LONDON

Founded in 1990, Tyco Toys (UK), classified under reg no. 02461539 is a liquidation company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Tyco Toys (UK) Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02461539
Date of Incorporation	Fri, 19th Jan 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 01 February 2021

Prashant B.

Position: Director

Appointed: 11 January 2019

Michael H.

Position: Director

Appointed: 01 October 2013

Sukhjiwan T.

Position: Secretary

Appointed: 12 July 2005

Wendy H.

Position: Director

Appointed: 10 June 2013

Resigned: 03 April 2018

Dean I.

Position: Director

Appointed: 10 August 2011

Resigned: 11 January 2019

Geoffrey W.

Position: Director

Appointed: 02 March 2011

Resigned: 01 April 2013

Erica Z.

Position: Director

Appointed: 18 May 2009

Resigned: 31 December 2011

David T.

Position: Director

Appointed: 01 April 2008

Resigned: 25 February 2011

David A.

Position: Director

Appointed: 14 January 2008

Resigned: 15 August 2011

Sandeep R.

Position: Director

Appointed: 30 June 2006

Resigned: 01 April 2008

Steven C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2006

Jean P.

Position: Director

Appointed: 24 November 2003

Resigned: 19 October 2007

Jacqueline J.

Position: Director

Appointed: 24 November 2003

Resigned: 18 May 2009

Eugene M.

Position: Director

Appointed: 20 July 2001

Resigned: 24 November 2003

Dominic G.

Position: Director

Appointed: 21 May 2001

Resigned: 31 December 2017

Carla S.

Position: Director

Appointed: 30 March 2000

Resigned: 04 August 2004

Bimal D.

Position: Secretary

Appointed: 30 March 2000

Resigned: 12 July 2005

David A.

Position: Director

Appointed: 30 March 2000

Resigned: 21 May 2001

Kevin F.

Position: Director

Appointed: 10 February 2000

Resigned: 27 September 2017

Antony S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 January 2001

Robert N.

Position: Director

Appointed: 06 July 1998

Resigned: 31 December 2020

Graham B.

Position: Director

Appointed: 01 June 1998

Resigned: 20 November 1998

Leland S.

Position: Director

Appointed: 19 September 1997

Resigned: 01 July 1998

Kevin D.

Position: Director

Appointed: 02 June 1997

Resigned: 30 March 2000

Denis H.

Position: Director

Appointed: 02 June 1997

Resigned: 06 March 1998

Ronald C.

Position: Secretary

Appointed: 02 June 1997

Resigned: 30 March 2000

Gary B.

Position: Director

Appointed: 01 March 1996

Resigned: 11 March 1999

Ashwin S.

Position: Secretary

Appointed: 01 December 1995

Resigned: 02 June 1997

David T.

Position: Director

Appointed: 24 April 1995

Resigned: 02 June 1997

Gordon M.

Position: Secretary

Appointed: 24 April 1995

Resigned: 01 December 1995

Gordon M.

Position: Director

Appointed: 24 April 1995

Resigned: 01 December 1995

Richard G.

Position: Director

Appointed: 14 April 1992

Resigned: 01 March 1996

Robert K.

Position: Director

Appointed: 14 April 1992

Resigned: 30 April 1997

Harry P.

Position: Director

Appointed: 14 April 1992

Resigned: 10 February 2000

Brian T.

Position: Director

Appointed: 14 April 1992

Resigned: 24 April 1995

Nigel B.

Position: Secretary

Appointed: 14 April 1992

Resigned: 31 May 1995

People with significant control

Mattel, Inc.

333 Continental Boulevard, El Segundo, California 90245, United States

Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Division Of Corporations - State Of Delaware
Registration number	0673809
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	6980836.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 21st, March 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 22nd, March 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 8th, March 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/02 with complete member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/05 with complete member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/05/10 with complete member list filed on: 10th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, August 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/04/18 with complete member list filed on: 18th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, July 1997	accounts
363a	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1996/07/02 with complete member list filed on: 2nd, July 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
363x	Return made up to 14/04/95; full list of members filed on: 23rd, May 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, December 1994	accounts
363x	Return made up to 14/04/94; full list of members filed on: 20th, April 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, September 1993	accounts
363x	Return made up to 14/04/93; full list of members filed on: 27th, June 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, August 1992	accounts
363a	Annual return drawn up to 1992/04/21 with complete member list filed on: 21st, April 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, November 1991	accounts
363a	Annual return drawn up to 1991/06/20 with complete member list filed on: 20th, June 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, August 1990	accounts

Tyco Toys (UK) Limited LONDON

Tyco Toys (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Prashant B.

Michael H.

Sukhjiwan T.

Wendy H.

Dean I.

Geoffrey W.

Erica Z.

David T.

David A.

Sandeep R.

Steven C.

Jean P.

Jacqueline J.

Eugene M.

Dominic G.

Carla S.

Bimal D.

David A.

Kevin F.

Antony S.

Robert N.

Graham B.

Leland S.

Kevin D.

Denis H.

Ronald C.

Gary B.

Ashwin S.

David T.

Gordon M.

Gordon M.

Richard G.

Robert K.

Harry P.

Brian T.

Nigel B.

People with significant control

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