Character Options Limited
Company Profile
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MediumCharacter Options Limited
02587289•Private Limited With Share Capital
Citypoint 16Th Floor, One Ropemaker Street, London, EC2Y9AW
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Incorporated
01/03/1991
Company Age
35 years
Directors
14
Employees
111
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Character Options Limited (02587289) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in london, EC2Y9AW. The company operates under SIC code 46900 and is classified as Medium.
The character group plc is an independent toy company based in the united kingdom.we design, manufacture and distribute a wide range of toys, games and playthings. many of our products feature or are based on popular film, television, comic and digital characters, reproduced under licence from the b...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 01/03/1991
EC2Y9AW
111 employees
Financial Overview
Total Assets
£55.13M
Liabilities
£54.17M
Net Assets
£956.7K
Turnover
£45.07M
Cash
£3.59M
Key Metrics
111
Employees
14
Directors
1
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
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:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
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:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
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:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:14-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Miscellaneous
Category:Miscellaneous
Date:27-07-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Mortgage
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Address
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:12-03-2007
Auditors Resignation Company
Category:Auditors
Date:18-12-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Auditors Resignation Company
Category:Auditors
Date:08-05-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date15/05/2025
Latest Accounts31/08/2024
Trading Addresses
Citypoint, 1 Ropemaker Street, London, EC2Y9AWRegistered
Lees Brook Mill, Lees Road, Oldham, Lancashire, OL45JL
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