MOOSE TOYS LTD

Company summary

Company number: 01606138
Status: ACTIVE
Incorporated / age: 30 December 198144 years
Registered office: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Accounts due: 31 March 2027
Confirmation statement due: 14 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Nature of business
Manufacture of other games and toys, n.e.c.
Previous company names
WORLDS APART LIMITED
TRLBY PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWTON, Brian Craig ACTIVE	Secretary	14 Dec 2010				Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
AUSTIN-SMITH, James ACTIVE	Director	01 Jul 2024		England	August 1980	Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
LAWTON, Brian Craig ACTIVE	Director	14 Dec 2010		United Kingdom	June 1978	Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
MACLENNAN, Emily Jane ACTIVE	Director	01 Nov 2020		England	December 1977	Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
SOLOMON, Paul Adam ACTIVE	Director	13 Nov 2018		Australia	August 1976	Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
STUL, Menasche ACTIVE	Director	13 Nov 2018		Australia	May 1949	Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
TOBIAS, Jacqueline Hazel ACTIVE	Director	13 Nov 2018		Australia	December 1953	Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
BIRCHENOUGH, Simon Michael RESIGNED	Secretary		01 May 1995			15 Wymond Street, London, SW15
KNOTT, Andrew James RESIGNED	Secretary	13 Feb 2001	08 Apr 2008			The Mowhay, Trevorgey Farm St Eval, Wadebridge, Cornwall, PL27 7UJ
SCORGIE, Iain David RESIGNED	Secretary	02 May 1995	13 Feb 2001			202 Blake Court, Stubbs Drive, London, SE16 3EE
STEPHENS, Christopher Shane RESIGNED	Secretary	17 Jul 2008	21 Oct 2008			14 Lashmere, Copthorne, West Sussex, RH10 3RT
BIRCHENOUGH, Simon Michael RESIGNED	Director		13 Nov 2018	England	June 1956	Beauchamp House Crockford Road, West Grimstead, Salisbury, Wiltshire, SP5 3RH
COOPER, Andrew Collinson RESIGNED	Director	07 Apr 2003	31 Oct 2020	England	March 1965	Higher Lanvean Farmhouse, Higher Lanvean, St Mawgan, Cornwall, TR8 4HE
KNOTT, Andrew James RESIGNED	Director	01 Apr 2003	08 Apr 2008	United Kingdom	October 1965	The Mowhay, Trevorgey Farm St Eval, Wadebridge, Cornwall, PL27 7UJ
MURPHY, Richard James RESIGNED	Director	01 Dec 1996	19 May 1997		March 1958	120 Ravensbury Road, London, SW18 4RS
MURPHY, Richard James RESIGNED	Director		30 Sep 1993		March 1958	120 Ravensbury Road, London, SW18 4RS
SCORGIE, Iain David RESIGNED	Director	06 Dec 1996	13 Oct 2003	United Kingdom	February 1968	83 Vanilla & Sesame Court, Curlew Street, London, SE1 2NP
SHINNER, Neil Trevor RESIGNED	Director	01 Dec 1996	01 Jul 2024	England	February 1964	Tredenham Farmhouse, Higher Tredenham Lanivet, Bodmin, Cornwall, PL30 5HN
STEWART, John George RESIGNED	Director		13 Nov 2018	United Kingdom	August 1957	7 Ponsonby Terrace, London, SW1P 4PZ

LAWTON, Brian Craig ACTIVE
Role: Secretary
Appointed on: 14 Dec 2010
Address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX

AUSTIN-SMITH, James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1980
Address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX

LAWTON, Brian Craig ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX

MACLENNAN, Emily Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: December 1977
Address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX

SOLOMON, Paul Adam ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: Australia
Date of birth: August 1976
Address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX

STUL, Menasche ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: Australia
Date of birth: May 1949
Address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX

TOBIAS, Jacqueline Hazel ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: Australia
Date of birth: December 1953
Address: Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX

BIRCHENOUGH, Simon Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: 15 Wymond Street, London, SW15

KNOTT, Andrew James RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 08 Apr 2008
Address: The Mowhay, Trevorgey Farm St Eval, Wadebridge, Cornwall, PL27 7UJ

SCORGIE, Iain David RESIGNED
Role: Secretary
Appointed on: 02 May 1995
Resigned on: 13 Feb 2001
Address: 202 Blake Court, Stubbs Drive, London, SE16 3EE

STEPHENS, Christopher Shane RESIGNED
Role: Secretary
Appointed on: 17 Jul 2008
Resigned on: 21 Oct 2008
Address: 14 Lashmere, Copthorne, West Sussex, RH10 3RT

BIRCHENOUGH, Simon Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2018
Country of Residence: England
Date of birth: June 1956
Address: Beauchamp House Crockford Road, West Grimstead, Salisbury, Wiltshire, SP5 3RH

COOPER, Andrew Collinson RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: March 1965
Address: Higher Lanvean Farmhouse, Higher Lanvean, St Mawgan, Cornwall, TR8 4HE

KNOTT, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 08 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Mowhay, Trevorgey Farm St Eval, Wadebridge, Cornwall, PL27 7UJ

MURPHY, Richard James RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 19 May 1997
Date of birth: March 1958
Address: 120 Ravensbury Road, London, SW18 4RS

MURPHY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1958
Address: 120 Ravensbury Road, London, SW18 4RS

SCORGIE, Iain David RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 13 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 83 Vanilla & Sesame Court, Curlew Street, London, SE1 2NP

SHINNER, Neil Trevor RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: February 1964
Address: Tredenham Farmhouse, Higher Tredenham Lanivet, Bodmin, Cornwall, PL30 5HN

STEWART, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 7 Ponsonby Terrace, London, SW1P 4PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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