THE CHARACTER GROUP PLC
- Legal registered address
- Citypoint 16th Floor One Ropemaker Street London England EC2Y 9AW Copied!
Current company directors
CROUCH, Clive William
DIVER, Jonathan
HARRIS, David
HEALY, JEREMIAH
HYDE, Michael Spencer
KING, Richard
KISSANE, JOSEPH JOHN PATRICK
SHAH, Hamun
SHAH, KIRANKUMAR PREMCHAND
SHAH, KIRANKUMAR PREMCHAND
SHEARMAN, Jonathan Paul David
WARREN, Carmel Elizabeth
View full details of company directors- Company number
- 03033333 Copied!
Accounts
Latest annual accounts were to 31 August 2024
Next annual accounts are due by 28 February 2026
Company financial year end is on 31 August 2025
Confirmation statement
Latest confirmation statement statement dated 24 January 2025
Next statement due by 7 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| TOY OPTIONS GROUP PLC | 17 September 1997 |
Latest company documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Notification of Henry Spain Investment Services Limited as a person with significant control on 2025-04-02 |
| 11/08/2511 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-11 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-05-22 |
| 17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
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