Character World Holdco Limited

Company Registration Number: 06542144

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG ST. JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Character World Holdco Limited is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in Manchester.

Registration Data

Company Number

06542144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,110,582£7,056£12,861,254£13,069,544£11,251,150£11,158,752£8,374,010
of which Cash £6,188£6,182£1,174,518£2,176,221£2,842,602£3,234,124£2,623,688
Total Assets £7,110,582£7,056£12,861,254£13,069,544£11,251,150£11,158,752£8,374,010
Current Liabilities £24,299,900£17,196,380£7,178,028£6,589,965£6,783,395£6,554,869£4,671,019
Net Current Assets £-17,189,318£-17,189,324£5,683,226£6,479,579£4,467,755£4,603,883£3,702,991
Total Net Worth £-3,889,978£-5,122,264£-13,297,219£-14,488,426£-14,814,477£-14,507,302£-14,792,592

Previous Names

  • NEWCO 234 LIMITED, active until 31 March 2008

Company Officers

  • SCHWEIGER, Mark Alexander Harry

    Secretary

    Appointed on 25 March 2008

     

    C/O Uhy Hacker Young
    St. James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • SCHWEIGER, Daniel Eric

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    C/O Uhy Hacker Young
    St. James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • SCHWEIGER, Mark Alexander Harry

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    C/O Uhy Hacker Young
    St. James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • DILLON, John Eamon

    Director

    Appointed on 4 April 2008

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1960

    The Hey House
    Lapworth Street Lapworth
    Solihull
    West Midlands
    B94 5QF

  • HANCOX, Michael John

    Director

    Appointed on 21 April 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Manchester Airport Group Plc
    6th Floor Olympic House
    Manchester Airport
    Greater Manchester
    M90 1QX

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 July 2018 Accounts for a small company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793O4BF. Transaction: MzIwOTAyMTM4NmFkaXF6a2N4.

  2. 12 June 2018 Satisfaction of charge 065421440004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X77XPAZC. Transaction: MzIwNzE3NDgyMGFkaXF6a2N4.

  3. 12 June 2018 Satisfaction of charge 065421440006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X77YT0QI. Transaction: MzIwNzIxMzg2N2FkaXF6a2N4.

  4. 27 March 2018 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X72LVLAJ. Transaction: MzIwMTA5NjkzNWFkaXF6a2N4.

  5. 27 March 2018 [View PDF]

    Action Date: 25 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72LVDRD. Transaction: MzIwMTA5NjUzOGFkaXF6a2N4.

  6. 10 October 2017 Previous accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6GS8I4O. Transaction: MzE4NzQ0MTE3MWFkaXF6a2N4.

  7. 22 August 2017 Registration of charge 065421440012, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DCK9AZ. Transaction: MzE4MzQ3MTMzOWFkaXF6a2N4.

  8. 16 August 2017 Satisfaction of charge 065421440005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CXFQXM. Transaction: MzE4MzA2MTMxM2FkaXF6a2N4.

  9. 16 August 2017 Satisfaction of charge 065421440008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CXFUP7. Transaction: MzE4MzA2MTQ1N2FkaXF6a2N4.

  10. 15 August 2017 Registration of charge 065421440011, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CWFR08. Transaction: MzE4Mjk4Nzg1MmFkaXF6a2N4.

  11. 14 August 2017 Registration of charge 065421440009, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CTLW5K. Transaction: MzE4Mjg1Mzg0MWFkaXF6a2N4.

  12. 14 August 2017 Registration of charge 065421440010, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CU36VH. Transaction: MzE4Mjg3MjA4OWFkaXF6a2N4.

  13. 20 June 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X69036KP. Transaction: MzE3ODQ0MzAxMmFkaXF6a2N4.

  14. 20 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6907PLN. Transaction: MzE3ODQ0NjU1NmFkaXF6a2N4.

  15. 2 May 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M2LAY. Transaction: MzE3NDg3MjYyNmFkaXF6a2N4.

  16. 14 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GWXI6O. Transaction: MzE1OTY3NzU0MGFkaXF6a2N4.

  17. 21 June 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X59MDN7L. Transaction: MzE1MTE2MTEyNGFkaXF6a2N4.

  18. 6 April 2016 Termination of appointment of Michael John Hancox as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X54BAFAJ. Transaction: MzE0NTczMzMyOGFkaXF6a2N4.

  19. 5 April 2016 Registration of charge 065421440008, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X548OKU9. Transaction: MzE0NTY1OTgyMmFkaXF6a2N4.

  20. 23 March 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A52Y0GFS. Transaction: MzE0NDM1OTIzNmFkaXF6a2N4.

  21. 14 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X47EU7G7. Transaction: MzEyMzE3MzI5NWFkaXF6a2N4.

  22. 14 May 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47EU4O0. Transaction: MzEyMzE3MjY2MGFkaXF6a2N4.

  23. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZSVJYSzNhZGlxemtjeA.

  24. 16 December 2014 Satisfaction of charge 065421440007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MV62O2. Transaction: MzExMzU5NDE5NGFkaXF6a2N4.

  25. 15 December 2014 Registration of charge 065421440006, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSG9NM. Transaction: MzExMzQ2OTI5NmFkaXF6a2N4.

  26. 15 December 2014 Registration of charge 065421440007, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSGDGQ. Transaction: MzExMzQ3MDE5MGFkaXF6a2N4.

  27. 10 December 2014 Termination of appointment of John Eamon Dillon as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MFKIRY. Transaction: MzExMzIxNjk3OWFkaXF6a2N4.

  28. 8 December 2014 Registration of charge 065421440004, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MA8Y1D. Transaction: MzExMzAxMDM3M2FkaXF6a2N4.

  29. 8 December 2014 Registration of charge 065421440005, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MAC2RN. Transaction: MzExMzAzOTA4OGFkaXF6a2N4.

  30. 29 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYK21F. Transaction: MzEwODM4MTI5OWFkaXF6a2N4.

  31. 29 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36U8ZFV. Transaction: MzA5OTAzNjQwNGFkaXF6a2N4.

  32. 15 March 2014 Director's details changed for Daniel Eric Schweiger on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X33QJL8A. Transaction: MzA5NjMyMjMyNWFkaXF6a2N4.

  33. 25 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTP0Z. Transaction: MzA4NTc1MjI5OWFkaXF6a2N4.

  34. 22 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDGVK. Transaction: MzA3NjUzMDY5NGFkaXF6a2N4.

  35. 2 October 2012 Director's details changed for Daniel Eric Schweiger on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1IM1JW3. Transaction: MzA2NTA2OTk5M2FkaXF6a2N4.

  36. 1 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XOZF. Transaction: MzA2NTA0ODM2NGFkaXF6a2N4.

  37. 29 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y8CY8. Transaction: MzA1ODI5NDQ0M2FkaXF6a2N4.

  38. 29 May 2012 Director's details changed for Daniel Eric Schweiger on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Officers. Type: CH01. Barcode: X19Y8CY0. Transaction: MzA1ODI5NDI2NmFkaXF6a2N4.

  39. 14 March 2012 Director's details changed for Mark Alexander Harry Schweiger on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14NDUYR. Transaction: MzA1NDEwNjE2NWFkaXF6a2N4.

  40. 14 March 2012 Secretary's details changed for Mark Alexander Harry Schweiger on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH03. Barcode: X14NDUKH. Transaction: MzA1NDEwNjA1MWFkaXF6a2N4.

  41. 4 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0OSQ5QH. Transaction: MzA1MDEwNjQwM2FkaXF6a2N4.

  42. 31 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFT6KX05. Transaction: MzA0Mjk4NjMwNmFkaXF6a2N4.

  43. 17 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XN2VPU77. Transaction: MzAzNzI5NjgyOGFkaXF6a2N4.

  44. 29 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RS981NPD. Transaction: MzAyNDI1ODU0NGFkaXF6a2N4.

  45. 12 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XUZ02JX8. Transaction: MzAxNTQyNDQ1NWFkaXF6a2N4.

  46. 12 May 2010 Director's details changed for Michael Hancox on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XUYZZJX3. Transaction: MzAxNTQwMTMzOWFkaXF6a2N4.

  47. 12 May 2010 Director's details changed for Mark Alexander Harry Schweiger on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XUZ01JX7. Transaction: MzAxNTQwMTM0MWFkaXF6a2N4.

  48. 12 May 2010 Director's details changed for Daniel Eric Schweiger on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XUZ00JX6. Transaction: MzAxNTQwMTM0MGFkaXF6a2N4.

  49. 11 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22KCJSL. Transaction: MzAxNTMyNDQ5OGFkaXF6a2N4.

  50. 7 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP4AUDVF. Transaction: MzAwMDMwMzg5M2FkaXF6a2N4.

  51. 29 June 2009 Director and secretary's change of particulars / mark schweiger / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOFVBB1I. Transaction: MjAzNTk2Nzc5MmFkaXF6a2N4.

  52. 24 June 2009 Director appointed michael hancox [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TCHAR4. Transaction: MjAzNTcyMjAxM2FkaXF6a2N4.

  53. 14 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjk0NzkwNWFkaXF6a2N4.

  54. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjk0Nzc1MWFkaXF6a2N4.

  55. 14 May 2009 Ad 21/04/09\gbp si [email protected]=2000\gbp ic 100000/102000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP4IC9SY. Transaction: MjAzMjk0NzU2N2FkaXF6a2N4.

  56. 16 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O5E92L. Transaction: MjAzMDc2NTE3NGFkaXF6a2N4.

  57. 25 February 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVIPB7KE. Transaction: MjAyNjcxODU2NWFkaXF6a2N4.

  58. 16 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A07403ZN. Transaction: MjAxNTY1ODYxNGFkaXF6a2N4.

  59. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY1ODU1OGFkaXF6a2N4.

  60. 2 May 2008 Nc inc already adjusted 04/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AN77XZBI. Transaction: MjAwNDY2MzIxNmFkaXF6a2N4.

  61. 23 April 2008 Ad 04/04/08\gbp si [email protected]=99998\gbp ic 2/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASL5PZ3J. Transaction: MjAwMzkwMDI1OGFkaXF6a2N4.

  62. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkwMDE3OWFkaXF6a2N4.

  63. 23 April 2008 Director appointed john eamon dillon [View PDF]

    Category: Officers. Type: 288a. Barcode: ASL4GZ39. Transaction: MjAwMzg5OTI5M2FkaXF6a2N4.

  64. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg5OTAxMmFkaXF6a2N4.

  65. 23 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ASL5MZ3G. Transaction: MjAwMzg5ODgzN2FkaXF6a2N4.

  66. 16 April 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwMzQ1NDI5MGFkaXF6a2N4.

  67. 16 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5K2YXT. Transaction: MjAwMzkxNDA5MGFkaXF6a2N4.

  68. 14 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A851QYHT. Transaction: MjAwMzI1ODc3NWFkaXF6a2N4.

  69. 11 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZQIOYSV. Transaction: MjAwMzU1MDEyOGFkaXF6a2N4.

  70. 10 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A17X0YR4. Transaction: MjAwMzQ1MzA5NWFkaXF6a2N4.

  71. 31 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A823PYHR. Transaction: MjAwMjMzNjkwM2FkaXF6a2N4.

  72. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOVGRY6R. Transaction: MjAwMTgzNTE5N2FkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 08:54:56 +0100