Company Information for

THE CHARACTER GROUP PLC

CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,

Company Registration Number

03033333

Public Limited Company

Active

About The Character Group Plc

THE CHARACTER GROUP PLC was founded on 1995-03-15 and has its registered office in London. The organisation's status is listed as "Active". The Character Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE CHARACTER GROUP PLC
Legal Registered Office
CITYPOINT 16TH FLOOR
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC1Y
Contact details
Telephone
02089495898

Filing Information

Company Number03033333
Date formed1995-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due28/02/2025
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsGROUP
Last Datalog update:
2024-03-05 21:26:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kirankumar Premchand Shah Company Secretary 2017-09-14
Clive William Crouch Director MEDIA/BUSINESS CONSULTANT 2016-02-01 UNITED KINGDOM
Jonathan James Diver Director COMPANY DIRECTOR 1995-05-03 ENGLAND
David Harris Director COMPANY DIRECTOR 2004-05-01 ENGLAND
Jeremiah Healy Director MARKETING DIRECTOR 2016-02-01 UNITED KINGDOM
Michael Spencer Hyde Director DIRECTOR 2011-03-01 CHINA
Richard King Director COMPANY DIRECTOR 1995-05-03 BAHAMAS
Joseph John Patrick Kissane Director COMPANY DIRECTOR 1995-05-03 UNITED KINGDOM
Kirankumar Premchand Shah Director COMPANY DIRECTOR 1995-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Timothy Dowding Company Secretary 2013-11-05 2017-09-14
Mark Timothy Dowding Director 2016-02-01 2017-09-14
Mark William Olgilvie Birdwood Director 1995-09-12 2015-07-12
Kirankumar Premchand Shah Company Secretary 1995-05-03 2013-11-05
Ian Stanley Fenn Director 1995-05-09 2010-03-26
Alan Browning Mackay Director 2006-08-22 2010-03-26
Aldo Horvat Director 2002-11-29 2006-06-19
Enrico Preziosi Director 2000-08-18 2005-09-28
Maurizio Ferdinando Vincenzo Cellai Director 2001-05-29 2002-11-29
Mark Graham Hartley Company Secretary 1995-05-02 1995-05-03
Raymond Bruce Smyth Director 1995-05-02 1995-05-03
London Law Secretarial Limited Nominated Secretary 1995-03-15 1995-05-02
London Law Services Limited Nominated Director 1995-03-15 1995-05-02

Related Directorships for Clive William Crouch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive William Crouch TOTAL PRACTISE INVESTMENTS LTDDirector 2014-05-21 CURRENT 2014-05-21 Dissolved 2014-10-14
Clive William Crouch TOTAL PRACTICE INVESTMENTS LTDDirector 2014-05-20 CURRENT 2014-05-20 Active
Clive William Crouch TOTAL PRACTICE MANAGEMENT LIMITEDDirector 2013-04-15 CURRENT 2013-03-14 Active
Clive William Crouch CLIVE CROUCH MEDIA INSIGHT LIMITEDDirector 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off

Related Directorships for Jonathan James Diver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James Diver BRITISH TOY FAIRS (INTERNATIONAL) LIMITEDDirector 2014-06-25 CURRENT 1957-10-21 Active
Jonathan James Diver BRITISH TOY COUNCIL LIMITEDDirector 2014-06-25 CURRENT 1967-12-19 Active
Jonathan James Diver TOY OPTIONS LIMITEDDirector 2000-11-10 CURRENT 2000-11-09 Active
Jonathan James Diver BRITISH TOY & HOBBY ASSOCIATION LIMITEDDirector 2000-04-27 CURRENT 1944-07-26 Active
Jonathan James Diver CHARACTER GAMES LIMITEDDirector 1999-12-14 CURRENT 1999-12-14 Active
Jonathan James Diver Q-STAT LIMITEDDirector 1999-08-25 CURRENT 1999-08-11 Active
Jonathan James Diver CHARACTER PROMOTIONS LIMITEDDirector 1999-06-18 CURRENT 1999-03-01 Active
Jonathan James Diver UNIVERSAL CONCEPTS (UK) LIMITEDDirector 1998-07-20 CURRENT 1996-04-15 Active
Jonathan James Diver WWL (UK) LIMITEDDirector 1998-06-12 CURRENT 1997-09-03 Active
Jonathan James Diver PRELUDE WORLDWIDE LIMITEDDirector 1998-01-06 CURRENT 1997-11-21 Active
Jonathan James Diver TOY OPTIONS GROUP PLCDirector 1997-12-05 CURRENT 1997-07-30 Active
Jonathan James Diver CHARACTER GIFTS LIMITEDDirector 1997-05-27 CURRENT 1981-03-23 Active
Jonathan James Diver CHARACTER OPTIONS LIMITEDDirector 1994-08-30 CURRENT 1991-03-01 Active

Related Directorships for David Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Harris CHALFONT PRODUCTIONS LIMITEDDirector 2013-12-05 CURRENT 2013-11-28 Active
David Harris SDF PRODUCTIONS LIMITEDDirector 2007-12-03 CURRENT 2006-08-01 Active

Related Directorships for Jeremiah Healy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremiah Healy CHARACTER OPTIONS LIMITEDDirector 2006-09-01 CURRENT 1991-03-01 Active

Related Directorships for Richard King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard King CHARACTER GAMES LIMITEDDirector 1999-12-14 CURRENT 1999-12-14 Active

Related Directorships for Joseph John Patrick Kissane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph John Patrick Kissane TOY OPTIONS LIMITEDDirector 2000-11-10 CURRENT 2000-11-09 Active
Joseph John Patrick Kissane CHARACTER GAMES LIMITEDDirector 1999-12-14 CURRENT 1999-12-14 Active
Joseph John Patrick Kissane Q-STAT LIMITEDDirector 1999-08-25 CURRENT 1999-08-11 Active
Joseph John Patrick Kissane UNIVERSAL CONCEPTS (UK) LIMITEDDirector 1998-07-20 CURRENT 1996-04-15 Active
Joseph John Patrick Kissane WWL (UK) LIMITEDDirector 1998-06-12 CURRENT 1997-09-03 Active
Joseph John Patrick Kissane PRELUDE WORLDWIDE LIMITEDDirector 1998-01-06 CURRENT 1997-11-21 Active
Joseph John Patrick Kissane TOY OPTIONS GROUP PLCDirector 1997-12-05 CURRENT 1997-07-30 Active
Joseph John Patrick Kissane CHARACTER GIFTS LIMITEDDirector 1997-05-27 CURRENT 1981-03-23 Active
Joseph John Patrick Kissane CHARACTER OPTIONS LIMITEDDirector 1991-07-01 CURRENT 1991-03-01 Active

Related Directorships for Kirankumar Premchand Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirankumar Premchand Shah TOY OPTIONS LIMITEDDirector 2000-11-10 CURRENT 2000-11-09 Active
Kirankumar Premchand Shah CHARACTER GAMES LIMITEDDirector 1999-12-14 CURRENT 1999-12-14 Active
Kirankumar Premchand Shah Q-STAT LIMITEDDirector 1999-08-18 CURRENT 1999-08-11 Active
Kirankumar Premchand Shah CHARACTER PROMOTIONS LIMITEDDirector 1999-04-16 CURRENT 1999-03-01 Active
Kirankumar Premchand Shah UNIVERSAL CONCEPTS (UK) LIMITEDDirector 1998-07-21 CURRENT 1996-04-15 Active
Kirankumar Premchand Shah PRELUDE WORLDWIDE LIMITEDDirector 1997-12-22 CURRENT 1997-11-21 Active
Kirankumar Premchand Shah WWL (UK) LIMITEDDirector 1997-09-03 CURRENT 1997-09-03 Active
Kirankumar Premchand Shah TOY OPTIONS GROUP PLCDirector 1997-07-30 CURRENT 1997-07-30 Active
Kirankumar Premchand Shah CHARACTER GIFTS LIMITEDDirector 1997-05-27 CURRENT 1981-03-23 Active
Kirankumar Premchand Shah CHARACTER OPTIONS LIMITEDDirector 1991-04-02 CURRENT 1991-03-01 Active