CHARACTER GAMES LIMITED

Key Data

Status

Active

Company No.

03894001

Incorporation date

14/12/1999

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

27/02/2026

Change of details for The Character Group Plc as a person with significant control on 2017-07-24

View PDF (2 pages)

26/02/2026

Cessation of Thomas Mark Spain as a person with significant control on 2025-04-02

View PDF (1 pages)

29/01/2026

Change of details for Mr Thomas Mark Spain as a person with significant control on 2025-04-02

View PDF (2 pages)

29/01/2026

Change of details for The Character Group Plc as a person with significant control on 2025-04-02

View PDF (2 pages)

29/01/2026

Change of details for The Character Group Plc as a person with significant control on 2025-04-02

View PDF (2 pages)

29/01/2026

Change of details for The Character Group Plc as a person with significant control on 2025-04-02

View PDF (2 pages)

27/01/2026

Notification of The Character Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2026

Notification of Thomas Mark Spain as a person with significant control on 2025-04-02

View PDF (2 pages)

26/01/2026

Cessation of The Character Group Plc as a person with significant control on 2025-04-02

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (84 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (10 pages)

20/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

29/05/2024

Full accounts made up to 2023-08-31

View PDF (15 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-08-31

View PDF (15 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (15 pages)

27/04/2022

Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS

View PDF (1 pages)

27/04/2022

Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (15 pages)

18/03/2021

Director's details changed for Joseph John Patrick Kissane on 2021-03-18

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Kirankumar Premchand Shah on 2021-03-18

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Jonathan James Diver on 2021-03-18

View PDF (2 pages)

18/03/2021

Secretary's details changed for Mr Kirankumar Premchand Shah on 2021-03-18

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

03/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (15 pages)

23/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

25/01/2019

Termination of appointment of Richard King as a director on 2019-01-25

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

06/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (14 pages)

16/04/2018

Change of details for The Character Group Plc as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 2018-04-06

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

03/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

03/06/2016

Full accounts made up to 2015-08-31

View PDF (12 pages)

26/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (7 pages)

28/04/2015

Full accounts made up to 2014-08-31

View PDF (12 pages)

09/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

09/01/2015

Director's details changed for Richard King on 2014-03-31

View PDF (2 pages)

15/05/2014

Accounts made up to 2013-08-31

View PDF (12 pages)

20/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

07/05/2013

Accounts made up to 2012-08-31

View PDF (13 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2012

Accounts made up to 2011-08-31

View PDF (16 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

26/05/2011

Accounts made up to 2010-08-31

View PDF (16 pages)

07/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

27/07/2010

Miscellaneous

View PDF (1 pages)

27/05/2010

Accounts made up to 2009-08-31

View PDF (15 pages)

25/03/2010

Secretary's details changed for Kirankumar Premchand Shah on 2010-02-25

View PDF (3 pages)

25/03/2010

Director's details changed for Kirankumar Premchand Shah on 2010-02-25

View PDF (3 pages)

25/03/2010

Director's details changed for Richard King on 2010-02-25

View PDF (3 pages)

25/03/2010

Director's details changed for Joseph John Patrick Kissane on 2010-02-25

View PDF (3 pages)

25/03/2010

Director's details changed for Jonathan James Diver on 2010-02-23

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

03/06/2009

Accounts made up to 2008-08-31

View PDF (16 pages)

05/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

24/06/2008

Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP

View PDF (1 pages)

20/06/2008

Accounts made up to 2007-08-31

View PDF (16 pages)

08/01/2008

Return made up to 14/12/07; no change of members

View PDF (5 pages)

28/06/2007

Accounts made up to 2006-08-31

View PDF (17 pages)

30/01/2007

Return made up to 14/12/06; no change of members

View PDF (5 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

30/06/2006

Accounts made up to 2005-08-31

View PDF (16 pages)

08/05/2006

Auditor's resignation

View PDF (1 pages)

28/12/2005

Return made up to 14/12/05; full list of members

View PDF (6 pages)

07/07/2005

Accounts made up to 2004-08-31

View PDF (16 pages)

18/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 14/12/04; no change of members

View PDF (6 pages)

24/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Accounts made up to 2003-08-31

View PDF (16 pages)

21/01/2004

Return made up to 14/12/03; no change of members

View PDF (6 pages)

14/12/2003

Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA

View PDF (1 pages)

02/07/2003

Accounts made up to 2002-08-31

View PDF (16 pages)

03/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

01/07/2002

Accounts made up to 2001-08-31

View PDF (12 pages)

25/03/2002

Accounts made up to 2000-08-31

View PDF (12 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Return made up to 14/12/01; full list of members

View PDF (5 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

16/04/2000

Ad 03/04/00--------- £ si 800@1=800 £ ic 1/801

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Nc inc already adjusted 03/04/00

View PDF (2 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

07/01/2000

Certificate of change of name

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (4 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

17/12/1999

Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/12/1999

Accounting reference date shortened from 31/12/00 to 31/08/00

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARACTER GAMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

14/12/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Kirankumar Premchand	Director	14/12/1999 - Present	14
Kissane, Joseph John Patrick	Director	14/12/1999 - Present	10
Diver, Jonathan	Director	14/12/1999 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARACTER GAMES LIMITED

CHARACTER GAMES LIMITED is an(a) Active company incorporated on 14/12/1999 with the registered office located at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARACTER GAMES LIMITED?

CHARACTER GAMES LIMITED is currently Active. It was registered on 14/12/1999 .

Where is CHARACTER GAMES LIMITED located?

CHARACTER GAMES LIMITED is registered at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW.

What does CHARACTER GAMES LIMITED do?

CHARACTER GAMES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CHARACTER GAMES LIMITED?

The latest filing was on 27/02/2026: Change of details for The Character Group Plc as a person with significant control on 2017-07-24.