Menna Overview
Here’s a quick overview of CHARACTER GAMES LIMITED 👀 — a London based business that started in 1999.
CHARACTER GAMES LIMITED
- Company statusactive
- Company No03894001
- Age26 years 7 months Incorporated 14 December 1999
- Officers4
Address
Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
CHARACTER GAMES LIMITED is an active company incorporated on 14 December 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Change To A Person With Significant Control
5 Months Ago on 27 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 26 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 27 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 27 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 27 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Kirankumar Premchand | secretary | 14 Dec 1999 | |
| DIVER, Jonathan James | director | Apr 1964 | 14 Dec 1999 |
| KISSANE, Joseph John Patrick | director | Apr 1952 | 14 Dec 1999 |
| SHAH, Kirankumar Premchand | director | Jul 1954 | 14 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Character Group Plc | 06 Apr 2016 |
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KING, Richard are mutual persons.
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SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
SMYTH, Raymond Bruce are mutual persons.
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SMYTH, Raymond Bruce are mutual persons.
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Menna Overview
Here’s a quick overview of CHARACTER GAMES LIMITED 👀 — a London based business that started in 1999.