GENIE TOYS INTERNATIONAL LTD

GENIE TOYS INTERNATIONAL LTD is an active private limited company, incorporated on 19 December 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GENIE TOYS INTERNATIONAL LTD previously had the company name GTH GENIE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/01/2018 onwards:

GENIE TOYS INTERNATIONAL LTD

Prior to 23/01/2018:

GTH GENIE LTD

Directors

(The company's officers)

CASEY WILLIAM NORMAN

(~60 year old British national)

1ST FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2017

MRS VIRGINIA AMY NORMAN

(~52 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as THERAPIST
Usually resident in ENGLAND

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Casey William Norman

(~60 year old British national)

1st Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 19/12/2017

Sir Torquil Patrick Alexander Norman

(~91 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 19/12/2017

Connections

(Shared officers)

GENIE TOYS LIMITED

MRS VIRGINIA AMY NORMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)