Company Information for

CHARACTER GAMES LIMITED

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

Company Registration Number

03894001

Private Limited Company

Active

About Character Games Ltd

CHARACTER GAMES LIMITED was founded on 1999-12-14 and has its registered office in London. The organisation's status is listed as "Active". Character Games Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHARACTER GAMES LIMITED
Legal Registered Office
CITYPOINT 16TH FLOOR
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC1Y

Filing Information

Company Number03894001
Date formed1999-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 10:50:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kirankumar Premchand Shah Company Secretary COMPANY DIRECTOR 1999-12-14 UNITED KINGDOM
Jonathan James Diver Director COMPANY DIRECTOR 1999-12-14 ENGLAND
Richard King Director COMPANY DIRECTOR 1999-12-14 BAHAMAS
Joseph John Patrick Kissane Director COMPANY DIRECTOR 1999-12-14 UNITED KINGDOM
Kirankumar Premchand Shah Director COMPANY DIRECTOR 1999-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Hayes Kishon Director 2000-04-03 2004-12-31
Raymond Bruce Smyth Director 1999-12-14 1999-12-15
Catherine Elizabeth Bevins Company Secretary 1999-12-14 1999-12-14
London Law Secretarial Limited Nominated Secretary 1999-12-14 1999-12-14
London Law Services Limited Nominated Director 1999-12-14 1999-12-14

Related Directorships for Kirankumar Premchand Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirankumar Premchand Shah TOY OPTIONS LIMITEDCompany Secretary 2000-11-10 CURRENT 2000-11-09 Active
Kirankumar Premchand Shah Q-STAT LIMITEDCompany Secretary 1999-08-18 CURRENT 1999-08-11 Active
Kirankumar Premchand Shah CHARACTER PROMOTIONS LIMITEDCompany Secretary 1999-04-16 CURRENT 1999-03-01 Active
Kirankumar Premchand Shah UNIVERSAL CONCEPTS (UK) LIMITEDCompany Secretary 1998-07-21 CURRENT 1996-04-15 Active
Kirankumar Premchand Shah PRELUDE WORLDWIDE LIMITEDCompany Secretary 1998-01-06 CURRENT 1997-11-21 Active
Kirankumar Premchand Shah WWL (UK) LIMITEDCompany Secretary 1997-09-03 CURRENT 1997-09-03 Active
Kirankumar Premchand Shah TOY OPTIONS GROUP PLCCompany Secretary 1997-07-30 CURRENT 1997-07-30 Active
Kirankumar Premchand Shah CHARACTER GIFTS LIMITEDCompany Secretary 1997-05-27 CURRENT 1981-03-23 Active
Kirankumar Premchand Shah CHARACTER OPTIONS LIMITEDCompany Secretary 1991-04-02 CURRENT 1991-03-01 Active

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 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 THE CHARACTER GROUP PLCDirector 1995-05-03 CURRENT 1995-03-15 Active
Jonathan James Diver CHARACTER OPTIONS LIMITEDDirector 1994-08-30 CURRENT 1991-03-01 Active

Related Directorships for Richard King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard King THE CHARACTER GROUP PLCDirector 1995-05-03 CURRENT 1995-03-15 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 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 THE CHARACTER GROUP PLCDirector 1995-05-03 CURRENT 1995-03-15 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 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 THE CHARACTER GROUP PLCDirector 1995-05-03 CURRENT 1995-03-15 Active
Kirankumar Premchand Shah CHARACTER OPTIONS LIMITEDDirector 1991-04-02 CURRENT 1991-03-01 Active