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The Character Group PLC

Shop the latest Top Trending Toys from your favourite brands including TMNT, Goo Jit Zu, Sticki Rolls and Doctor Who with FREE DELIVERY over £20 The company’s own description of itself, taken from its website.

Active 31 years old · 1,359th oldest of 4,506 · incorporated in the 1990s

Company number03033333
StatusActive
Incorporated15/03/1995
Accounts last made up to31/08/2025
Next accounts due28/02/2027
Accounts typeGROUP
Legal Entity Identifier213800HY6EB8T8VWWE73
Charges outstanding2

Registered office

CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW

Other PLCs registered in London

Online

Website character-online.com

News and announcements on their own site

Social accounts Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 910 documents on its Companies House record. The most recent accounts were filed on 29/12/2025. Its last confirmation statement or annual return was filed on 30/01/2026.

Filings: share capital92
Filings: confirmation statements1
Filings: officer changes1
Filings: resolutions1
Filings: accounts1

The most recent filings

Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 13/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 18 who have resigned.

Raymond Bruce Smyth Secretaryappointed 18/12/2020
Jonathan Diver Directorappointed 03/05/1995
Jeremiah Healy Directorappointed 01/02/2016
Joseph John Patrick Kissane Directorappointed 03/05/1995
Hamun Shah Directorappointed 01/02/2025
Kirankumar Premchand Shah Directorappointed 03/05/1995
Jonathan Paul David Shearman Directorappointed 01/06/2022
Kevin Charles Wall Directorappointed 01/10/2025
Carmel Elizabeth Elinor Warren Directorappointed 19/04/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Henry Spain Investment Services Limited
Holds 25% to 50% of the voting rights
since 03/04/2025

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 2 are not yet recorded as satisfied.

Legal charge
Barclays Bank PLC
Outstanding, created 23/05/2012
Debenture
Barclays Bank PLC
Outstanding, created 18/04/2012
Rent deposit deed
John Edward Mills (Trading as Brewer Smith & Brewer)
Fully satisfied, created 04/09/2003
Legal charge
National Westminster Bank PLC
Fully satisfied, created 12/02/2002
Debenture
National Westminster Bank PLC
Fully satisfied, created 12/02/2002
Debenture
Barclays Bank PLC
Fully satisfied, created 19/09/2000
Debenture
Gmac Commercial Credit Limited
Fully satisfied, created 17/07/2000
Debenture
Gmac Commercial Credit Limited
Fully satisfied, created 27/03/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2Y 9AW

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,359th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)