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.
Name | : | CHARACTER GAMES LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Secretary | 14 December 1999 | Active |
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 14 December 1999 | Active |
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 14 December 1999 | Active |
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 14 December 1999 | Active |
16a Needham Road, London, W11 2RP | Secretary | 14 December 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 December 1999 | Active |
10, Chiswell Street, London, EC1Y 4UQ | Director | 14 December 1999 | Active |
6 Warwick Dene, Ealing Common, London, W5 3JG | Director | 03 April 2000 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 December 1999 | Active |
80 Fleet Street, London, EC4Y 1NA | Director | 14 December 1999 | Active |
The Character Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Accounts | Accounts with accounts type full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type full. | Download |
2022-04-27 | Address | Move registers to sail company with new address. | Download |
2022-04-27 | Address | Change sail address company with new address. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type full. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-18 | Officers | Change person secretary company with change date. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type small. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type small. | Download |
2019-01-25 | Officers | Termination director company with name termination date. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type small. | Download |
2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type full. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-03 | Accounts | Accounts with accounts type full. | Download |
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