About

Registered Number: 03722438
Date of Incorporation: 01/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW,

 

Character Promotions Ltd was established in 1999, it's status at Companies House is "Active". This business does not have any directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 March 2019
TM01 - Termination of appointment of director 25 January 2019
AA - Annual Accounts 06 June 2018
PSC05 - N/A 16 April 2018
AD01 - Change of registered office address 06 April 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 03 June 2016
CH01 - Change of particulars for director 20 April 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 31 March 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 24 June 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 12 March 2007
AUD - Auditor's letter of resignation 18 December 2006
AA - Annual Accounts 30 June 2006
AUD - Auditor's letter of resignation 08 May 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 07 July 2005
363a - Annual Return 14 March 2005
288c - Notice of change of directors or secretaries or in their particulars 24 September 2004
AA - Annual Accounts 02 July 2004
363a - Annual Return 17 March 2004
287 - Change in situation or address of Registered Office 14 December 2003
AA - Annual Accounts 02 July 2003
363a - Annual Return 12 March 2003
AA - Annual Accounts 09 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
363a - Annual Return 13 March 2002
363a - Annual Return 10 April 2001
AA - Annual Accounts 29 December 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
363a - Annual Return 13 April 2000
RESOLUTIONS - N/A 05 July 1999
225 - Change of Accounting Reference Date 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
CERTNM - Change of name certificate 20 April 1999
287 - Change in situation or address of Registered Office 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
NEWINC - New incorporation documents 01 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.