Character Games Limited

03894001

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITYPOINT 16TH FLOOR, LONDON, EC2Y 9AW

Incorporated 14/12/1999

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

90030

Artistic creation

Officers

Mr Kirankumar Premchand Shah

secretary · Since 14/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 57 other boards

Mr Jonathan Diver

director · Since 14/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Joseph John Patrick Kissane

director · Since 14/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Kirankumar Premchand Shah

director · Since 14/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 57 other boards

Persons with Significant Control

The Character Group Plc

75–100% shares

75–100% votes

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

Reg: 03033333 · Companies House, England And Wales · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Thomas Mark Spain

Ceased 02/04/2025

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 18/04/2012Registered 25/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2002Registered 15/02/2002Satisfied 01/09/2012