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Character Games Limited

Character Games Limited is an active company incorporated on 14 December 1999 with the registered office located in London, City of London. Character Games Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03894001
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 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 27 Apr 2022 (3 years ago)
Previous address was
Telephone
0161 6339808
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1952
The Character Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Character Gifts Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Character Options Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Toy Options Group Plc
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
Q-Stat Limited
Kirankumar Premchand Shah, , and 1 more are mutual people.
Active
The Character Group Plc
Kirankumar Premchand Shah, Jonathan Diver, and 1 more are mutual people.
Active
Character Promotions Limited
Kirankumar Premchand Shah and are mutual people.
Active
Toy Options Limited
Kirankumar Premchand Shah and 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
Unreported
Decreased by £60K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44K
Decreased by £16K (-27%)
Total Liabilities
£0
Decreased by £16K (-100%)
Net Assets
£44K
Same as previous period
Debt Ratio (%)
0%
Decreased by 26.67% (-100%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 27 Apr 2022
Inspection Address Changed
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
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
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 20 Dec 2022
Full accounts made up to 31 August 2021
Submitted on 8 Jun 2022
Repayment History
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