About

Registered Number: 03960475
Date of Incorporation: 30/03/2000 (24 years ago)
Company Status: Active
Registered Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL,

 

Having been setup in 2000, Arthur Conan Doyle Characters Ltd are based in Surrey, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ANTIN Y VILLALBA, Eric, Duke 30 April 2002 01 May 2006 1
MCCARTHY, Caroline, Dr 30 March 2000 02 January 2007 1
PLUNKET, Andrea 30 March 2000 23 November 2014 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Paul 23 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
PSC04 - N/A 06 April 2020
PSC04 - N/A 06 April 2020
AA - Annual Accounts 17 December 2019
AD01 - Change of registered office address 12 August 2019
CH04 - Change of particulars for corporate secretary 12 August 2019
CS01 - N/A 11 April 2019
PSC04 - N/A 10 April 2019
PSC04 - N/A 10 April 2019
PSC04 - N/A 10 April 2019
PSC04 - N/A 10 April 2019
PSC04 - N/A 10 April 2019
PSC04 - N/A 09 April 2019
CH01 - Change of particulars for director 09 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 April 2018
PSC04 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 02 February 2016
CH03 - Change of particulars for secretary 25 January 2016
CH01 - Change of particulars for director 22 January 2016
AA01 - Change of accounting reference date 29 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 April 2015
AA01 - Change of accounting reference date 23 December 2014
AP01 - Appointment of director 09 December 2014
AP03 - Appointment of secretary 09 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 22 March 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 23 October 2007
RESOLUTIONS - N/A 11 October 2007
RESOLUTIONS - N/A 11 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2007
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 03 April 2006
363a - Annual Return 20 April 2005
363a - Annual Return 19 April 2005
AA - Annual Accounts 14 April 2005
363a - Annual Return 13 April 2004
AA - Annual Accounts 13 April 2004
AA - Annual Accounts 08 May 2003
363a - Annual Return 07 May 2003
AA - Annual Accounts 04 February 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
363a - Annual Return 11 April 2002
287 - Change in situation or address of Registered Office 31 December 2001
AA - Annual Accounts 31 December 2001
363a - Annual Return 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 09 April 2001
288a - Notice of appointment of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.