Charactercus Limited in 207 Regent Street LONDON

Charactercus Limited LONDON

Charactercus started in year 2005 as Private Limited Company with registration number 05358163. The Charactercus company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH.

The firm has one director. Gerrard N., appointed on 9 February 2005. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Charactercus Limited Address / Contact

Office Address	3rd Floor
Office Address2	207 Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05358163
Date of Incorporation	Wed, 9th Feb 2005
Industry	Television programme production activities
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Gerrard N.

Position: Director

Appointed: 09 February 2005

Alb Secretarial Limited

Position: Corporate Secretary

Appointed: 09 February 2005

Resigned: 02 February 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Gerald N. The abovementioned PSC has significiant influence or control over the company,.

Gerald N.

Notified on	24 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/09 filed on: 16th, February 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 21st, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/09 filed on: 17th, February 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 29th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/09 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/09 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 8th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 24th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/09 filed on: 9th, February 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 9th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 22nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 16th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 17th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 21st, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 19th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 20th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 21st, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 5th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 28th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/03/22 from Suite 404 Albany House 324-326 Regent Street London W1B 3HH filed on: 22nd, March 2012	address	Free Download (1 page)
CH01	On 2012/01/10 director's details were changed filed on: 22nd, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 21st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 8th, March 2011	annual return	Free Download (3 pages)
CH01	On 2011/02/09 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return up to 2010/02/09 filed on: 5th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 5th, January 2010	accounts	Free Download (2 pages)
288b	On 2009/05/07 Appointment terminated secretary filed on: 7th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 24th, December 2008	accounts	Free Download (2 pages)
287	Registered office changed on 24/12/2008 from 21 lancaster road finsbury park london N4 4PJ filed on: 24th, December 2008	address	Free Download (1 page)
363s	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 16th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 16th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/05/06; Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/05/06; Location of register of members address changed	annual return
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (11 pages)

Charactercus Limited LONDON

Charactercus Limited Address / Contact

Company Information / Profile

Company staff

Gerrard N.

Alb Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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