TC

THE CHARACTERSHOP LIMITED

Active

Company number 04537843

Worcester, England · Incorporated 18 September 2002

16 Sansome Walk, Worcester, WR1 1LN, England

Last updated on 30 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2013

Company history

Previous company names

THE CHARACTER SHOP LIMITED · 18 September 2002 – 3 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Benson Vale
Born August 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Capital Cancellation Shares
Capital
13 April 2022 View
Memorandum Articles
Incorporation
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Capital Return Purchase Own Shares
Capital
13 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2022 View
Capital Name Of Class Of Shares
Capital
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2022 View
Capital Name Of Class Of Shares
Capital
11 March 2022 View
Capital Name Of Class Of Shares
Capital
10 March 2022 View
Capital Name Of Class Of Shares
Capital
10 March 2022 View
Confirmation Statement
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2019 View
Capital Name Of Class Of Shares
Capital
1 November 2019 View
Resolution
Resolution
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2013 View
Capital Name Of Class Of Shares
Capital
19 November 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
12 May 2008 View
Resolution
Resolution
12 May 2008 View
Resolution
Resolution
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Address
16 November 2007 View
Legacy
Address
16 November 2007 View
Legacy
Address
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Annual Return
7 October 2003 View
Certificate Change Of Name Company
Change Of Name
3 October 2002 View
Incorporation Company
Incorporation
18 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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