THE CHARACTERSHOP LIMITED
BIRMINGHAM THE CHARACTER SHOP LIMITED

Hellopages » West Midlands » Birmingham » B1 3NJ

Company number 04537843
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 22 REGENT PLACE, BIRMINGHAM, B1 3NJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 101,267 . The most likely internet sites of THE CHARACTERSHOP LIMITED are www.thecharactershop.co.uk, and www.the-charactershop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Charactershop Limited is a Private Limited Company. The company registration number is 04537843. The Charactershop Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of The Charactershop Limited is 22 Regent Place Birmingham B1 3nj. The company`s financial liabilities are £190.32k. It is £64.93k against last year. The cash in hand is £141.02k. It is £100.13k against last year. And the total assets are £224.84k, which is £36.75k against last year. VALE, Mark Benson is a Secretary of the company. HARE, Julian Paul is a Director of the company. VALE, Mark Benson is a Director of the company. Director GUEST, Andy Michael has been resigned. Director HOWELL, Paul Richard has been resigned. The company operates in "Television programme production activities".


the charactershop Key Finiance

LIABILITIES £190.32k
+51%
CASH £141.02k
+244%
TOTAL ASSETS £224.84k
+19%
All Financial Figures

Current Directors

Secretary
VALE, Mark Benson
Appointed Date: 18 September 2002
Director
HARE, Julian Paul
Appointed Date: 04 October 2013
72 years old
Director
VALE, Mark Benson
Appointed Date: 18 September 2002
53 years old

Resigned Directors

Director
GUEST, Andy Michael
Resigned: 11 November 2013
Appointed Date: 28 January 2008
55 years old
Director
HOWELL, Paul Richard
Resigned: 29 February 2008
Appointed Date: 18 September 2002
78 years old

Persons With Significant Control

Mr Mark Benson Vale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CHARACTERSHOP LIMITED Events

20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101,267
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 101,267
...
... and 45 more events
21 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004
Particulars of mortgage/charge
07 Oct 2003
Return made up to 18/09/03; full list of members
03 Oct 2002
Company name changed the character shop LIMITED\certificate issued on 03/10/02
18 Sep 2002
Incorporation

THE CHARACTERSHOP LIMITED Charges

27 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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