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CHARACTER GAMES LIMITED - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03894001
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Citypoint 16th Floor
- One Ropemaker Street
- London
- EC2Y 9AW
- England Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England UK
Management
- Geschäftsführung
- DIVER, Jonathan James
- KISSANE, Joseph John Patrick
- SHAH, Kirankumar Premchand
- Prokuristen
- SHAH, Kirankumar Premchand
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1999
- Alter der Firma 1999-12-14 24 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Anteilseigner
- THE CHARACTER GROUP PLC (99.87%) United Kingdom, London, EC2Y 9AW, One Ropemaker Street, Citypoint 16th Floor
- Beneficial Owners
- The Character Group Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Character Games Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DAWNLANE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-12-28
- Letzte Einreichung: 2023-12-14
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CHARACTER GAMES LIMITED Firmenbeschreibung
- CHARACTER GAMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03894001. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1999 registriert. CHARACTER GAMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAWNLANE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Citypoint 16Th Floor erreicht werden.
Jetzt sichern CHARACTER GAMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Character Games Limited - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, Grossbritannien
- 1999-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-06) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-04-27) - AD02
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move-registers-to-sail-company-with-new-address (2022-04-27) - AD03
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-03-18) - CH03
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change-person-director-company-with-change-date (2021-03-18) - CH01
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-small (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-small (2018-06-06) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-made-up-date (2013-05-07) - AA
keyboard_arrow_right 2012
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legacy (2012-04-25) - MG01
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legacy (2012-09-07) - MG02
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accounts-with-made-up-date (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-made-up-date (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-07-27) - MISC
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accounts-with-made-up-date (2010-05-27) - AA
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-06-24) - 287
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accounts-with-made-up-date (2008-06-20) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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accounts-with-made-up-date (2007-06-28) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-18) - AUD
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auditors-resignation-company (2006-05-08) - AUD
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accounts-with-made-up-date (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288b
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legacy (2005-12-28) - 363a
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accounts-with-made-up-date (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363a
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legacy (2004-09-24) - 288c
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accounts-with-made-up-date (2004-07-02) - AA
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legacy (2004-01-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-14) - 287
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accounts-with-made-up-date (2003-07-02) - AA
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legacy (2003-02-03) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-01) - AA
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legacy (2002-02-15) - 395
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accounts-with-made-up-date (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363a
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legacy (2001-04-03) - 288c
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legacy (2001-01-18) - 363a
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legacy (2001-01-16) - 288c
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-07) - CERTNM
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 288a
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legacy (2000-02-22) - 288a
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legacy (2000-04-16) - 88(2)R
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-04-14) - 123
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legacy (2000-04-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288b
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incorporation-company (1999-12-14) - NEWINC
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legacy (1999-12-19) - 288a
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legacy (1999-12-17) - 287
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legacy (1999-12-17) - 225