Website & contact details
- Website
Character Options Limited
- Incorporated
- 1 March 1991 (35 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Jonathan Paul Michael ElliottMark Steven Hunt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Citypoint 16th FloorOne Ropemaker StreetLondonEC2Y 9AW
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 14 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
British
Born October 1975 (51)
Elliott, Jonathan Paul Michael
Director · Appointed 24 November 2021
British
Born March 1979 (47)
Hunt, Mark Steven
Director · Appointed 24 November 2021
British
Born December 1982 (43)
Chadwick, Anne Pamela
Director · Appointed 1 January 2021
British
Born April 1966 (60)
Cummins, Beverley Dawn
Director · Appointed 1 January 2019
British
Born January 1970 (56)
Rahman, Tariq Ali
Director · Appointed 1 January 2019
British
Born May 1972 (54)
Bramford, David William
Director · Appointed 23 March 2015
British
Born March 1970 (56)
Dewar, Alasdair Ian
Director · Appointed 2 January 2008
British
Born May 1967 (59)
British,Irish
Born September 1961 (65)
Tull, Stephen Daniel
Director · Appointed 1 September 2006
British
Born October 1956 (70)
Director · Appointed 30 August 1994
British
Born April 1964 (62)
Director · Appointed 1 July 1991
British
Born April 1952 (74)
Secretary · Appointed 2 April 1991
British
Director · Appointed 2 April 1991
British
Born July 1954 (72)
Officer history (10 former)
22 July 2025
6 April 2025
Resigned Mcloughlin, Gerard as Director
24 November 2021
Appointed Elliott, Jonathan Paul Michael as Director
24 November 2021
Appointed Hunt, Mark Steven as Director
1 January 2021
Appointed Chadwick, Anne Pamela as Director
25 January 2019
1 January 2019
Appointed Cummins, Beverley Dawn as Director
1 January 2019
Appointed Rahman, Tariq Ali as Director
30 June 2015
Resigned Rowe, Michael John as Director
23 March 2015
Appointed Bramford, David William as Director
1 September 2011
Appointed Mcloughlin, Gerard as Director
3 April 2009
2 January 2008
Appointed Dewar, Alasdair Ian as Director
1 September 2006
1 September 2006
Appointed Tull, Stephen Daniel as Director
1 September 2006
31 December 2004
31 March 2001
26 March 2001
23 February 2001
Resigned Middleton Smith, Rachel Catherine as Director
12 January 1999
Resigned Kirton, Carlton Lemarks as Director
1 October 1997
Appointed Middleton Smith, Rachel Catherine as Director
2 December 1996
Appointed Rowe, Michael John as Director
22 March 1996
1 March 1996
Appointed Kirton, Carlton Lemarks as Director
30 August 1994
1 July 1991
2 April 1991
2 April 1991
2 April 1991
2 April 1991
2 April 1991
1 March 1991
1 March 1991
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. 3033333
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 Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited This company 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 | Full accounts | 31 August 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 27 February 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Change of details for a person with significant control |
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