TOVS LIMITED

Overview

Company Name	TOVS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03393123
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOVS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is TOVS LIMITED located?

Registered Office Address	2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TOVS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TOVS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for TOVS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jun 26, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Sep 13, 2024	Appointment of Christopher John Bentley as a director on Sep 11, 2024	2 pages	AP01

Jul 08, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Change of details for Ms Irene Ann Hanley as a person with significant control on Jul 02, 2024	2 pages	PSC04

Jul 02, 2024	Director's details changed for Ms Irene Ann Hanley on Jul 02, 2024	2 pages	CH01

Dec 22, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Change of details for Ms Irene Ann Hanley as a person with significant control on Oct 31, 2019	2 pages	PSC04

Jul 01, 2020	Director's details changed for Ms Irene Ann Hanley on Oct 31, 2019	2 pages	CH01

Mar 13, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jul 22, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Nov 30, 2018	Appointment of Mr Philip Moss as a director on Nov 28, 2018	2 pages	AP01

Nov 13, 2018	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 13, 2018	1 pages	AD01

Jul 03, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Mar 27, 2018	Termination of appointment of Marlen Tallett as a director on Mar 27, 2018	1 pages	TM01

Jan 10, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TOVS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTLEY, Christopher John Leavesden Park Suite 7, Building 5, Hercules Way WD25 7GS Leavesden Tovs Freelance Agency, Warner Bros Studios United Kingdom	Sep 11, 2024		Director	Leavesden Park Suite 7, Building 5, Hercules Way WD25 7GS Leavesden Tovs Freelance Agency, Warner Bros Studios United Kingdom	United Kingdom	British	1983-8	Office Manager	327137120001
HANLEY, Irene Ann Ground Floor Warner Bros Studios WD25 7LP Leavesden Suite 7, Building 5 Hertfordshire England	Apr 30, 1998		Director	Ground Floor Warner Bros Studios WD25 7LP Leavesden Suite 7, Building 5 Hertfordshire England	England	Irish	1947-7	Administrator	38393400004
MOSS, Philip Alistair WD17 3BA Watford 139 Parkside Drive Hertfordshire England	Nov 28, 2018		Director	WD17 3BA Watford 139 Parkside Drive Hertfordshire England	England	British	1957-9	Director	11385000001
HORTON, Valerie 32 Sunbury Avenue SW14 8RA East Sheen London	Jun 26, 1997	Apr 18, 2016	Secretary	32 Sunbury Avenue SW14 8RA East Sheen London		British		Director	50980170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 26, 1997	Jun 26, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HORTON, Valerie 32 Sunbury Avenue SW14 8RA East Sheen London	Jun 26, 1997	Apr 18, 2016	Director	32 Sunbury Avenue SW14 8RA East Sheen London	England	British	1950-4	Director	50980170001
PILLING, Trevor Leon Harold 5 Lycrome Lane HP5 3JY Chesham Buckinghamshire	Jun 26, 1997	Apr 30, 1998	Director	5 Lycrome Lane HP5 3JY Chesham Buckinghamshire	England	British	1939-8	Accountant	10675400001
TALLETT, Marlen Room 341, 3rd Floor 162-168 Regent Street W1B 5TD London C/O Tovs Limited United Kingdom	Sep 12, 2016	Mar 27, 2018	Director	Room 341, 3rd Floor 162-168 Regent Street W1B 5TD London C/O Tovs Limited United Kingdom	England	British	1981-8	Senior Bookings Manager	214426430001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 26, 1997	Jun 26, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOVS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Irene Ann Hanley Ground Floor Warner Bros Studios WD25 7LP Leavesden Suite 7, Building 5 Hertfordshire England	Apr 06, 2016	Ground Floor Warner Bros Studios WD25 7LP Leavesden Suite 7, Building 5 Hertfordshire England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0