CHARACTER GAMES LIMITED
LONDON DAWNLANE LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 03894001
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 801 . The most likely internet sites of CHARACTER GAMES LIMITED are www.charactergames.co.uk, and www.character-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Character Games Limited is a Private Limited Company. The company registration number is 03894001. Character Games Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Character Games Limited is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . SHAH, Kirankumar Premchand is a Secretary of the company. DIVER, Jonathan James is a Director of the company. KING, Richard is a Director of the company. KISSANE, Joseph John Patrick is a Director of the company. SHAH, Kirankumar Premchand is a Director of the company. Secretary BEVINS, Catherine Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KISHON, Daniel Hayes has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMYTH, Raymond Bruce has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SHAH, Kirankumar Premchand
Appointed Date: 14 December 1999

Director
DIVER, Jonathan James
Appointed Date: 14 December 1999
61 years old

Director
KING, Richard
Appointed Date: 14 December 1999
80 years old

Director
KISSANE, Joseph John Patrick
Appointed Date: 14 December 1999
73 years old

Director
SHAH, Kirankumar Premchand
Appointed Date: 14 December 1999
71 years old

Resigned Directors

Secretary
BEVINS, Catherine Elizabeth
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Director
KISHON, Daniel Hayes
Resigned: 31 December 2004
Appointed Date: 03 April 2000
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Director
SMYTH, Raymond Bruce
Resigned: 15 December 1999
Appointed Date: 14 December 1999
68 years old

Persons With Significant Control

The Character Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARACTER GAMES LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
03 Jun 2016
Full accounts made up to 31 August 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 801

28 Apr 2015
Full accounts made up to 31 August 2014
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 801

...
... and 61 more events
17 Dec 1999
Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 1999
Accounting reference date shortened from 31/12/00 to 31/08/00
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
14 Dec 1999
Incorporation

CHARACTER GAMES LIMITED Charges

18 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2002
Debenture
Delivered: 15 February 2002
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…