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Character Games Limited, EC2Y 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARACTER GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Character Games Limited. The company was founded 24 years ago and was given the registration number 03894001. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CHARACTER GAMES LIMITED
Company Number:03894001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Secretary14 December 1999Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director14 December 1999Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director14 December 1999Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director14 December 1999Active
16a Needham Road, London, W11 2RP

Secretary14 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 December 1999Active
10, Chiswell Street, London, EC1Y 4UQ

Director14 December 1999Active
6 Warwick Dene, Ealing Common, London, W5 3JG

Director03 April 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 December 1999Active
80 Fleet Street, London, EC4Y 1NA

Director14 December 1999Active

People with Significant Control

The Character Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint, 16th Floor, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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