Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Character Promotions Limited
- Incorporated
- 1 March 1999 (27 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Citypoint 16th FloorOne Ropemaker StreetLondonEC2Y 9AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 1999
British
Born April 1964 (62)
Secretary · Appointed 16 April 1999
British
Director · Appointed 16 April 1999
British
Born July 1954 (72)
Officer history (9 former)
25 January 2019
29 August 2002
29 August 2002
29 August 2002
31 March 2000
31 March 2000
29 June 1999
29 June 1999
29 June 1999
18 June 1999
16 April 1999
16 April 1999
16 April 1999
16 April 1999
16 April 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
1 March 1999
1 March 1999
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 75–100% of voting rights
Public Limited Company
Reg. no. 03033333
Former controllers (2)
2 April 2025
Ceased Thomas Mark Spain — Holds 25–50% of voting rights
2 April 2025
Ceased The Character Group PLC — Owns 75–100% of shares
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 Owns 75–100% of shares
Character Promotions Limited This company 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 | Accounts filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →