Character Games Limited
Company Profile
live
UnknownCharacter Games Limited
03894001•Private Limited With Share Capital
Citypoint 16Th Floor, One Ropemaker Street, London, EC2Y9AW
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Incorporated
14/12/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Character Games Limited (03894001) is a private limited with share capital incorporated on 14/12/1999 (26 years old) and registered in london, EC2Y9AW. The company operates under SIC code 90030 and is classified as Unknown.
Character games limited is a fine art company based out of 2nd floor 10 chiswell street, london, united kingdom.
Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 14/12/1999
EC2Y9AW
Financial Overview
Total Assets
£44.0K
Liabilities
£0
Net Assets
£44.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2022
Change Sail Address Company With New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Made Up Date
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Made Up Date
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:07-09-2012
Accounts With Made Up Date
Category:Accounts
Date:24-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Made Up Date
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Miscellaneous
Category:Miscellaneous
Date:27-07-2010
Accounts With Made Up Date
Category:Accounts
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Made Up Date
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:24-06-2008
Accounts With Made Up Date
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Made Up Date
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:30-01-2007
Auditors Resignation Company
Category:Auditors
Date:18-12-2006
Accounts With Made Up Date
Category:Accounts
Date:30-06-2006
Auditors Resignation Company
Category:Auditors
Date:08-05-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Made Up Date
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Officers
Date:24-09-2004
Accounts With Made Up Date
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Address
Date:14-12-2003
Accounts With Made Up Date
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Made Up Date
Category:Accounts
Date:01-07-2002
Accounts With Made Up Date
Category:Accounts
Date:25-03-2002
Legacy
Category:Mortgage
Date:15-02-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Capital
Date:16-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Capital
Date:14-04-2000
Resolution
Category:Resolution
Date:14-04-2000
Resolution
Category:Resolution
Date:14-04-2000
Resolution
Category:Resolution
Date:14-04-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date11/03/2025
Latest Accounts31/08/2024
Trading Addresses
Citypoint, 1 Ropemaker Street, London, EC2Y9AWRegistered
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