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Public limited with Share Capital
Company is dissolved
09 November 1993
82990 Other business support service activities n.e.c. - Creation & development of character concepts; ownership of intellectual property rights; international licensing of character & corporate brand merchandise; manufacturing of toy related products.
Available to 30 Apr 2000. Next accounts due by 30 Jan 2002
Annual Return information not available
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JOHN BRIAN PROCTER||Director||-|
|MR BRIAN CHARLES DOWNS||Director||-|
|Mr Christopher Jones||Director|
|Mr Nicholas Underwood||Director|
|Mr Austin John Moore||Director|
|Mr Austin John Moore||Company Secretary|
|Mr Mark Jonathan Bernstein||Director|
|Mr Graham Robert Calderbank||Director|
|Mr Graham Robert Calderbank||Company Secretary|
|Ms Paula Shorrocks||Company Secretary|
|Ms Paula Shorrocks||Director|
|Mr Wilfred Shorrocks||Director|
|Mr Ian Miles||Director|
|Mr Paul Frederick Rivers||Director|
|LONDON LAW SECRETARIAL LIMITED||Director|
|LONDON LAW SECRETARIAL LIMITED||Company Secretary|
|LONDON LAW SERVICES LIMITED||Director|
|Mr Hilary David Clement||Director|
|Mr Ronald Gordon Lagden||Director|
|Mr Anthony Lindsay Caplin||Director|
|Mr Lindsay Keith Anderson Mair||Director|
|Mr Jules Rudick||Director|
|Mr Keith Thomas Cloudesley Gutteridge||Director|
|Mr David Keith Newcombe||Director|
|Mr David Keith Newcombe||Company Secretary|
|Mr Nigel Peter Wilson||Director|
|Miss Claire Louise Simpson||Director|
|Debenture||Midland Bank PLC||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Fixed And Floating Charge||Midland Bank PLC||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
|Rental Deposit Deed||Sarlis Investment Corporation||OUTSTANDING|
|Single Debenture||Lloyds Bank PLC||SATISFIED|