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CHARACTER GAMES LIMITED - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
Company Information
- Company registration number
- 03894001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint 16th Floor
- One Ropemaker Street
- London
- EC2Y 9AW
- England Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England UK
Management
- Managing Directors
- DIVER, Jonathan James
- KISSANE, Joseph John Patrick
- SHAH, Kirankumar Premchand
- Company secretaries
- SHAH, Kirankumar Premchand
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-14
- Age Of Company 1999-12-14 24 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- The Character Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAWNLANE LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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CHARACTER GAMES LIMITED Company Description
- CHARACTER GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03894001. Its current trading status is "live". It was registered 1999-12-14. It was previously called DAWNLANE LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Citypoint 16Th Floor .
Get CHARACTER GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Character Games Limited - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 1999-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-small (2020-08-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-06) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-made-up-date (2013-05-07) - AA
keyboard_arrow_right 2012
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legacy (2012-04-25) - MG01
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accounts-with-made-up-date (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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legacy (2012-09-07) - MG02
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-made-up-date (2010-05-27) - AA
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miscellaneous (2010-07-27) - MISC
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-made-up-date (2009-06-03) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 287
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accounts-with-made-up-date (2008-06-20) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-28) - AA
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legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-30) - AA
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auditors-resignation-company (2006-05-08) - AUD
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auditors-resignation-company (2006-12-18) - AUD
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363a
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accounts-with-made-up-date (2005-07-07) - AA
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legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363a
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legacy (2004-09-24) - 288c
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accounts-with-made-up-date (2004-07-02) - AA
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legacy (2004-01-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-14) - 287
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accounts-with-made-up-date (2003-07-02) - AA
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legacy (2003-02-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-15) - 395
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accounts-with-made-up-date (2002-07-01) - AA
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accounts-with-made-up-date (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363a
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legacy (2001-04-03) - 288c
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legacy (2001-01-18) - 363a
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legacy (2001-01-16) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288a
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certificate-change-of-name-company (2000-01-07) - CERTNM
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legacy (2000-02-15) - 288b
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legacy (2000-04-16) - 88(2)R
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-04-14) - 123
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legacy (2000-04-14) - 288a
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legacy (2000-02-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-19) - 288a
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legacy (1999-12-17) - 287
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legacy (1999-12-17) - 225
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legacy (1999-12-17) - 288b
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incorporation-company (1999-12-14) - NEWINC