THE CHARACTER GROUP PLC
Company Number 03033333
Status
Active
Incorporated
March 15, 1995
Entity Type
Plc
Registered Office
Citypoint 16th Floor
London
EC2Y 9AW
6420970100
Previous Names
TOY OPTIONS GROUP PLC
Ceased on Sep 17, 1997
Financial Calendar & Filing Registry
Filing Classification
Group
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Feb 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE CHARACTER GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #03033333, this organization has been active since March 1995. Primarily in the 64209 sector, the business maintains its official headquarters at Citypoint 16th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Aug 13, 2026
Capital
Aug 13, 2026
Capital
Aug 13, 2026
Capital
Aug 13, 2026
Capital
Aug 13, 2026
Capital
Aug 13, 2026
Capital
Aug 13, 2026
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Capital
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Capital
Aug 13, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Capital
Jun 5, 2026
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Henry Spain Investment Services Limited
• Voting rights 25 to 50 percent
Henry Spain Investment Services Limited
• Voting rights 25 to 50 percent
Mr Thomas Mark Spain
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 31 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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