About

Registered Number: 03079313
Date of Incorporation: 12/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Having been setup in 1995, Character Kingdom Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies director is Schusman, Steven Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCHUSMAN, Steven Paul 23 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 28 April 2020
AA01 - Change of accounting reference date 27 January 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 25 April 2019
AA01 - Change of accounting reference date 24 January 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
AP03 - Appointment of secretary 23 November 2016
CS01 - N/A 19 August 2016
MR01 - N/A 02 August 2016
AA - Annual Accounts 10 May 2016
AA01 - Change of accounting reference date 24 February 2016
AR01 - Annual Return 25 August 2015
CERTNM - Change of name certificate 01 May 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 04 May 2011
DISS40 - Notice of striking-off action discontinued 10 November 2010
GAZ1 - First notification of strike-off action in London Gazette 09 November 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 15 July 1998
RESOLUTIONS - N/A 15 April 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 01 August 1997
RESOLUTIONS - N/A 14 May 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 17 July 1996
CERTNM - Change of name certificate 08 November 1995
CERTNM - Change of name certificate 08 November 1995
288 - N/A 10 August 1995
287 - Change in situation or address of Registered Office 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
NEWINC - New incorporation documents 12 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.