Menna Overview
Here’s a quick overview of THE CHARACTERSHOP LIMITED 👀 — a Worcester based business that started in 2002.
THE CHARACTERSHOP LIMITED
- Company statusactive
- Company No04537843
- Age23 years 10 months Incorporated 18 September 2002
- Officers4
Address
16 Sansome Walk, Worcester, WR1 1LN, England
THE CHARACTERSHOP LIMITED is an active company incorporated on 18 September 2002 and based in Worcester, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Capital Cancellation Shares
4 Years Ago on 13 Apr 2022
Memorandum Articles
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 13 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 23 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Mar 2022
Confirmation Statement
4 Years Ago on 04 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VALE, Mark Benson | secretary | 18 Sept 2002 | |
| DUNLOP, Joanne Danielle | director | Jan 1972 | 06 Apr 2022 |
| SMART, Richard | director | Jul 1971 | 07 Apr 2022 |
| VALE, Mark Benson | director | Aug 1972 | 18 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Benson Vale | Aug 1972 | 06 Apr 2016 |
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Here’s a quick overview of THE CHARACTERSHOP LIMITED 👀 — a Worcester based business that started in 2002.