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Character Promotions Limited

Character Promotions Limited is an active company incorporated on 1 March 1999 with the registered office located in London, City of London. Character Promotions Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03722438
Private limited company
Age
26 years
Incorporated 1 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was
Telephone
0161 6339808
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Apr 1964
The Character Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Character Gifts Limited
Kirankumar Premchand Shah and are mutual people.
Active
Character Options Limited
Kirankumar Premchand Shah and are mutual people.
Active
Toy Options Group Plc
Kirankumar Premchand Shah and are mutual people.
Active
Q-Stat Limited
Kirankumar Premchand Shah and are mutual people.
Active
Character Games Limited
Kirankumar Premchand Shah and are mutual people.
Active
Toy Options Limited
Kirankumar Premchand Shah and are mutual people.
Active
The Character Group Plc
Kirankumar Premchand Shah and Jonathan Diver are mutual people.
Active
Character Nordic Limited
Kirankumar Premchand Shah and Jonathan Diver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£36
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £161.2K (+15%)
Total Liabilities
-£1.12M
Increased by £38.78K (+4%)
Net Assets
£103.34K
Increased by £122.43K (-641%)
Debt Ratio (%)
92%
Decreased by 10.28% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 26 Apr 2022
Inspection Address Changed
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 14 Mar 2025
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 August 2022
Submitted on 16 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 6 Mar 2023
Full accounts made up to 31 August 2021
Submitted on 8 Jun 2022
Repayment History
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