Character Promotions Limited in One Ropemaker Street LONDON

Character Promotions Limited LONDON

Character Promotions started in year 1999 as Private Limited Company with registration number 03722438. The Character Promotions company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Citypoint 16th Floor. Postal code: EC2Y 9AW. Since April 20, 1999 Character Promotions Limited is no longer carrying the name Nestford.

At present there are 2 directors in the the company, namely Jonathan D. and Kirankumar S.. In addition one secretary - Kirankumar S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark H. who worked with the the company until 16 April 1999.

Character Promotions Limited Address / Contact

Office Address	Citypoint 16th Floor
Office Address2	One Ropemaker Street
Town	London
Post code	EC2Y 9AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03722438
Date of Incorporation	Mon, 1st Mar 1999
Industry	Dormant Company
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jonathan D.

Position: Director

Appointed: 18 June 1999

Kirankumar S.

Position: Secretary

Appointed: 16 April 1999

Kirankumar S.

Position: Director

Appointed: 16 April 1999

Kirk B.

Position: Director

Appointed: 31 March 2000

Resigned: 29 August 2002

Richard C.

Position: Director

Appointed: 29 June 1999

Resigned: 29 August 2002

David C.

Position: Director

Appointed: 29 June 1999

Resigned: 29 August 2002

Philip W.

Position: Director

Appointed: 29 June 1999

Resigned: 31 March 2000

Richard K.

Position: Director

Appointed: 16 April 1999

Resigned: 25 January 2019

Mark H.

Position: Secretary

Appointed: 10 March 1999

Resigned: 16 April 1999

Raymond S.

Position: Director

Appointed: 10 March 1999

Resigned: 16 April 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 10 March 1999

London Law Services Limited

Position: Nominee Director

Appointed: 01 March 1999

Resigned: 10 March 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is The Character Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Character Group Plc

Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3033333
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nestford	April 20, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 16th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 16th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 8th, June 2022	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 9th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 6th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 30th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 7th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 27th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 13th, June 2008	accounts	Free Download (6 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
363a	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
363a	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
363a	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
363a	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
363a	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (5 pages)
363a	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (5 pages)
363a	Period up to April 10, 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
363a	Period up to April 10, 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 29th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 29th, December 2000	accounts	Free Download (5 pages)
363a	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (13 pages)
363a	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 5th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 5th, July 1999	accounts	Free Download (1 page)

Character Promotions Limited LONDON

Character Promotions Limited Address / Contact

Company Information / Profile

Company staff

Jonathan D.

Kirankumar S.

Kirankumar S.

Kirk B.

Richard C.

David C.

Philip W.

Richard K.

Mark H.

Raymond S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us