THE CHARACTER GROUP PLC
Active - Accounts Filed
General Information
NAME
THE CHARACTER GROUP PLC
COMPANY NUMBER
03033333
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/1995
(29 years and 8 months old)
WEBSITE
www.thecharacter.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/03/1995
17/09/1997
TOY OPTIONS GROUP PLC
LONDON
EC2Y 9AW
Telephone: 02083293377
TPS: No
Citypoint
1 Ropemaker Street
LONDON
EC2Y 9AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARACTER GROUP PLC | Active - Accounts Filed | View Report |
| CHARACTER GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | Richard King (905310211) has left the board |
Credit Risk Overview
Want to learn more about THE CHARACTER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHARACTER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHARACTER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/1995 - Present (29 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
03/05/1995 - Present (29 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
Director: 03/05/1995 - Present (29 years and 7 months) Secretary: 03/05/1995 - Present (29 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 22 Past: 23 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARACTER GROUP PLC | Active - Accounts Filed | View Report |
| CHARACTER GAMES LIMITED | Active - Accounts Filed | View Report |
| CHARACTER GIFTS LIMITED | Active - Accounts Filed | View Report |
| CHARACTER NORDIC LIMITED | Active - Accounts Filed | View Report |
| CHARACTER OPTIONS LIMITED | Active - Accounts Filed | View Report |
| CHARACTER PROMOTIONS LIMITED | Non-Trading | View Report |
| PRELUDE WORLDWIDE LIMITED | Non-Trading | View Report |
| Q-STAT LIMITED | Active - Accounts Filed | View Report |
| TOY OPTIONS GROUP PLC | Non-Trading | View Report |
| TOY OPTIONS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONCEPTS (UK) LIMITED | Non-Trading | View Report |
| WWL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | Richard King (905310211) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | David Harris (904464152) has left the board |
| 28/02/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Jonathan Paul David Shearman (922402266) Appointed |
| 02/02/2022 | New Accounts filed |
| 26/04/2021 | New Board Member Carmel Elizabeth Warren (908055358) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 23/12/2020 | New Company Secretary Raymond Bruce Smyth (927781252) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 20/09/2017 | New Company Secretary Kirankumar Premchand Shah (923794774) Appointed |
| 20/09/2017 | Mark Timothy Dowding (920469055) has left the board |
| 20/09/2017 | Mark Timothy Dowding (918266836) has left the board |
| 26/03/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Clive William Crouch (920475429) has left the board |
| 14/04/2016 | New Board Member Clive William Crouch (915872041) Appointed |
| 04/02/2016 | New Board Member Jeremiah Healy (911585728) Appointed |
| 04/02/2016 | New Board Member Clive William Crouch (920475429) Appointed |
| 04/02/2016 | New Board Member Jeremiah Healy (911585728) Appointed |
| 04/02/2016 | New Board Member Clive William Crouch (920475429) Appointed |
| 03/02/2016 | New Board Member Mark Timothy Dowding (920469055) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Mark William Olgilvie Birdwood (901110570) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Mark William Olgilvie Birdwood (901110570) has left the board |
| 03/02/2016 | New Board Member Mark Timothy Dowding (920469055) Appointed |
| 30/01/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 08/11/2013 | New Company Secretary Mark Timothy Dowding (918266836) Appointed |
| 11/06/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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