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CHARACTER PROMOTIONS LIMITED

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

This company is commonly known as Character Promotions Limited. The company was founded 25 years ago and was given the registration number 03722438. 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 99999 - Dormant Company.

Company Information

Name:CHARACTER PROMOTIONS LIMITED
Company Number:03722438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary16 April 1999Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director18 June 1999Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director16 April 1999Active
15 Church Hill, Purley, CR8 3QP

Secretary10 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 March 1999Active
49 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ

Director31 March 2000Active
Smeeth Cottage, Church Road, Smeeth, Ashford, TN25 6SA

Director29 June 1999Active
Walton Villa, 40 Lebanon Gardens, London, SW18 1RH

Director29 June 1999Active
10, Chiswell Street, London, EC1Y 4UQ

Director16 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 March 1999Active
80 Fleet Street, London, EC4Y 1NA

Director10 March 1999Active
Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, LU7 0HE

Director29 June 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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