VIVID TOY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
VIVID TOY GROUP LIMITED

COMPANY NUMBER
05812979

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/05/2006 (18 years and 6 months old)

WEBSITE
www.vividimaginations.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/06/2006 16/01/2009
THE VIVID TOYS AND GAMES GROUP LIMITED
View all previous names

REGISTERED ADDRESS

ASHBOURNE HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, GUILDFORD
SURREY
GU3 1LS

Telephone: 01483449944
TPS: No

TRADING ADDRESSES

Ashbourne House
The Guildway
Old Portsmouth Road
Guildford, Surrey
GU3 1LS

Telephone: 449944

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £59.6M

TOTAL LIABILITIES

£75.5M

NET ASSETS

- £59.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIVID TOPCO LTD	In Liquidation	View Report
VIVID TOY GROUP LIMITED	Active - Accounts Filed	View Report
VIVID IMAGINATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIVID TOY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIVID TOY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £59.6M

TOTAL LIABILITIES

£75.5M

NET ASSETS

- £59.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOLIATH INTERNATIONAL HOLDING B.V.	Owned: 61.84 %	Shares: 1,294,682	Price per share: £0.01	Total Value: £12,946.82
GOLIATH INTERNATIONAL HOLDING B.V.	Owned: 22.55 %	Shares: 472,159	Price per share: £0.01	Total Value: £4,721.59
GOLIATH INTERNATIONAL HOLDING B.V.	Owned: 15.60 %	Shares: 326,667	Price per share: £0.01	Total Value: £3,266.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adar Golad 18/12/2018 - Present (5 years and 10 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jochanan Golad 18/12/2018 - Present (5 years and 10 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
LUCIENE JAMES LIMITED 11/05/2006 - Present (18 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2828	View Report
THE COMPANY REGISTRATION AGENTS LIMITED 11/05/2006 - Present (18 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2876	View Report
ABOGADO CUSTODIANS LIMITED 07/06/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 2458	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOLIATH HOLDING BV	N/A	N/A
GOLIATH INTERNATIONAL HOLDING B.V.	N/A	N/A
GUK HOLDING LIMITED	In Liquidation	View Report
VIVID TOPCO LTD	In Liquidation	View Report
VIVID TOY GROUP LIMITED	Active - Accounts Filed	View Report
VIVID IMAGINATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 21/01/2023	Event: New Accounts filed
Date: 14/06/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Richard John Brooks (913714184) has left the board
Date: 11/07/2019	Event: Richard John Brooks (924905973) has left the board
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: Antony James Hicks (921420229) has left the board
Date: 08/02/2019	Event: New Board Member Adar Golad (925503408) Appointed
Date: 08/02/2019	Event: New Board Member Jochanan Golad (925503407) Appointed
Date: 15/11/2018	Event: Ian Gordon Slater (922316193) has left the board
Date: 15/11/2018	Event: Stephen Charles Keating (915208579) has left the board
Date: 15/11/2018	Event: Vardhan Ashok Rajkumar (914098692) has left the board
Date: 15/11/2018	Event: Christopher Rajendran Hyman (922967659) has left the board
Date: 06/08/2018	Event: New Board Member Richard John Brooks (913714184) Appointed
Date: 06/08/2018	Event: Simon Daniel McIntosh (904353402) has left the board
Date: 06/08/2018	Event: New Company Secretary Richard John Brooks (924905973) Appointed
Date: 19/07/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: Eric Luc Pierre Rossi (919809407) has left the board
Date: 13/09/2017	Event: New Board Member Antony James Hicks (921420229) Appointed
Date: 31/08/2017	Event: Paul Weston (908671693) has left the board
Date: 23/05/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: Philip Hugh Lenon (915799528) has left the board
Date: 11/05/2017	Event: Nicholas John Austin (903991392) has left the board
Date: 11/05/2017	Event: Edward Alan Bennie (903408573) has left the board
Date: 11/05/2017	Event: James Kenneth Alexander Barbour-Smith (916610695) has left the board
Date: 24/04/2017	Event: New Board Member Christopher Rajendran Hyman (922967659) Appointed
Date: 21/04/2017	Event: New Board Member Stephen Charles Keating (915208579) Appointed
Date: 21/04/2017	Event: New Board Member Vardhan Ashok Rajkumar (914098692) Appointed
Date: 21/04/2017	Event: New Board Member Ian Gordon Slater (922316193) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 04/06/2015	Event: New Board Member Eric Rossi (919809407) Appointed
Date: 04/06/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 01/10/2014	Event: New Board Member James Kenneth Alexander Barbour-Smith (916610695) Appointed
Date: 28/05/2014	Event: New Annual Return filed
Date: 26/09/2013	Event: New Accounts filed
Date: 29/08/2013	Event: Louise Hardman Corner (917901499) has left the board
Date: 24/07/2013	Event: New Board Member Philip Hugh Lenon (915799528) Appointed
Date: 24/06/2013	Event: Louise Corner (913209776) has left the board

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VIVID TOY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £59.6M

£75.5M

- £59.6M

People Overview

2

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £59.6M

£75.5M

- £59.6M

Accounts

People Overview

2

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™