Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Character Gifts Limited
- Incorporated
- 23 March 1981 (45 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409) Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Citypoint 16th FloorOne Ropemaker StreetLondonEC2Y 9AW
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 May 1997
British
Director · Appointed 27 May 1997
British
Born April 1964 (62)
Director · Appointed 27 May 1997
British
Born April 1952 (74)
Director · Appointed 27 May 1997
British
Born July 1954 (72)
Officer history (15 former)
25 January 2019
30 June 2006
20 May 2005
Resigned Shah, Praful Meghji as Director
20 May 2005
Resigned Shah, Zaverchand Devchand as Director
7 March 2005
Resigned Wiseman, Martyn Lewis as Director
31 December 2002
23 September 2002
Appointed Wiseman, Martyn Lewis as Director
27 May 1997
Resigned Panichello, John Robert as Director
27 May 1997
27 May 1997
27 May 1997
27 May 1997
27 May 1997
27 May 1997
27 May 1997
27 May 1997
27 May 1997
4 December 1995
6 November 1995
6 November 1995
Resigned Griffiths, Jeffrey William as Director
7 June 1995
Appointed Panichello, John Robert as Director
7 June 1995
Appointed Griffiths, Jeffrey William as Director
5 May 1995
5 May 1995
19 May 1994
Resigned Zeff, Alf as Director
5 March 1993
19 October 1992
19 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 03033333
Former controllers (1)
2 April 2025
Ceased Thomas Mark Spain — Holds 25–50% of voting rights
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Warwickshire and West Mercia Community Rehabilitation Company Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited This company Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 31 May 2026 | Accounts filing | |||
| 29 May 2026 | Confirmation statement with no updates | 25 May 2026 |
Some other companies at this address
Other companies in this industry
Margate
Ashford
Ashford
Manchester
Preston
Mansfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →