Children's Character Books LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Gross Profit | £504,412 | -72.92% |
Trade Debtors | £892,807 | -56.14% |
Employees | £0 | 0% |
Operating Profit | £581,412 | +63.48% |
Total assets | £114,033 | -19.34% |
BLUEYELLOW LIMITED
PENGUIN CHARACTER BOOKS LIMITED
Company type | Private Limited Company, Active |
Company Number | 05032989 |
Record last updated | Wednesday, September 6, 2023 10:17:27 AM UTC |
Official Address | 80 Strand London Wc2r0rl St James's There are 1,380 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2R0RL |
Sector | book, character, limit, publish |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2023 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Jan 30, 2023 | Resignation of one Director (a woman) |  |
Registry | Nov 14, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 18, 2019 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 7, 2019 | Resignation of one Director (a woman) |  |
Registry | Nov 30, 2017 | Appointment of a man as Director and Managing Director |  |
Financials | Oct 5, 2017 | Annual accounts |  |
Registry | Jun 29, 2017 | Appointment of a person as Director |  |
Registry | Jun 29, 2017 | Resignation of one Director |  |
Registry | Jun 29, 2017 | Resignation of one Director 2599658... |  |
Registry | Jun 27, 2017 | Resignation of one Strategay & Operations Director and one Director (a man) |  |
Registry | Jun 15, 2017 | Appointment of a woman |  |
Registry | Jun 15, 2017 | Resignation of a woman |  |
Registry | Feb 13, 2017 | Confirmation statement made , with updates |  |
Financials | Oct 14, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Feb 9, 2016 | Annual return |  |
Registry | Nov 5, 2015 | Appointment of a person as Director |  |
Registry | Oct 23, 2015 | Appointment of a woman |  |
Financials | Oct 14, 2015 | Annual accounts |  |
Registry | Jun 8, 2015 | Appointment of a man as Managing Director and Director |  |
Registry | Jun 8, 2015 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 8, 2015 | Appointment of a person as Director |  |
Registry | Jun 8, 2015 | Resignation of one Director |  |
Registry | Jun 5, 2015 | Resignation of one Director 2595264... |  |
Registry | May 22, 2015 | Resignation of one Finance Business Manager and one Director (a man) |  |
Registry | Feb 6, 2015 | Annual return |  |
Registry | Feb 5, 2015 | Change of particulars for director |  |
Financials | Dec 10, 2014 | Annual accounts |  |
Registry | Apr 29, 2014 | Appointment of a person as Director |  |
Registry | Apr 1, 2014 | Resignation of one Director |  |
Registry | Mar 31, 2014 | Resignation of a woman |  |
Registry | Mar 31, 2014 | Appointment of a man as Director and Finance Business Manager |  |
Registry | Feb 11, 2014 | Annual return |  |
Registry | Feb 11, 2014 | Change of particulars for director |  |
Registry | Sep 16, 2013 | Appointment of a person as Director |  |
Registry | Sep 16, 2013 | Appointment of a man as Director |  |
Registry | Sep 16, 2013 | Appointment of a person as Director |  |
Registry | Sep 9, 2013 | Resignation of one Director |  |
Registry | Sep 9, 2013 | Resignation of one Director 2591372... |  |
Registry | Sep 9, 2013 | Resignation of one Director |  |
Financials | Aug 27, 2013 | Annual accounts |  |
Financials | Aug 27, 2013 | Annual accounts 1650920... |  |
Registry | Aug 5, 2013 | Two appointments: 2 men |  |
Registry | Mar 1, 2013 | Annual return |  |
Registry | Mar 1, 2013 | Annual return 2590565... |  |
Registry | Feb 28, 2013 | Appointment of a woman as Director |  |
Registry | Feb 28, 2013 | Appointment of a person as Director |  |
Registry | Jul 2, 2012 | Appointment of a woman |  |
Financials | May 18, 2012 | Annual accounts |  |
Financials | May 18, 2012 | Annual accounts 1648370... |  |
Registry | Apr 25, 2012 | Second filing with mud for form ar01 |  |
Registry | Apr 25, 2012 | Second filing with mud for form ar01 7862558... |  |
Registry | Apr 17, 2012 | Appointment of a man as Director |  |
Registry | Apr 17, 2012 | Appointment of a person as Director |  |
Registry | Mar 9, 2012 | Resignation of one Director |  |
Registry | Mar 9, 2012 | Resignation of one Director 2588458... |  |
Registry | Mar 9, 2012 | Resignation of one Director |  |
Registry | Mar 6, 2012 | Annual return |  |
Registry | Mar 6, 2012 | Annual return 2588444... |  |
Registry | Feb 24, 2012 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Jan 1, 2012 | Appointment of a man as Director and Head Of Business Development |  |
Registry | Dec 31, 2011 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jul 15, 2011 | Change of particulars for director |  |
Registry | Jul 15, 2011 | Change of particulars for director 8500313... |  |
Registry | Jun 7, 2011 | Appointment of a man as Director |  |
Registry | Jun 7, 2011 | Appointment of a person as Director |  |
Registry | Jun 6, 2011 | Resignation of one Director |  |
Registry | Jun 6, 2011 | Resignation of one Director 8056491... |  |
Financials | Jun 1, 2011 | Annual accounts |  |
Financials | Jun 1, 2011 | Annual accounts 1661190... |  |
Registry | May 27, 2011 | Resignation of one Finance Director and one Director (a man) |  |
Registry | May 27, 2011 | Appointment of a man as Director |  |
Registry | Feb 23, 2011 | Annual return |  |
Registry | Feb 23, 2011 | Annual return 2652718... |  |
Registry | Feb 3, 2011 | Appointment of a woman as Director |  |
Registry | Feb 3, 2011 | Appointment of a person as Director |  |
Registry | Jan 19, 2011 | Resignation of one Director |  |
Registry | Jan 19, 2011 | Resignation of one Director 8304906... |  |
Registry | Dec 31, 2010 | Resignation of a woman |  |
Registry | Dec 31, 2010 | Appointment of a woman |  |
Registry | Nov 16, 2010 | Appointment of a man as Director |  |
Registry | Nov 16, 2010 | Appointment of a person as Director |  |
Registry | Nov 15, 2010 | Resignation of one Director |  |
Registry | Nov 15, 2010 | Resignation of one Director 8190155... |  |
Registry | Oct 29, 2010 | Resignation of one Publisher and one Director (a man) |  |
Registry | Oct 29, 2010 | Appointment of a man as Director and None |  |
Financials | Jun 29, 2010 | Annual accounts |  |
Financials | Jun 29, 2010 | Annual accounts 1695026... |  |
Registry | Jun 8, 2010 | Appointment of a man as Director |  |
Registry | Jun 8, 2010 | Appointment of a person as Director |  |
Registry | May 24, 2010 | Resignation of one Director |  |
Registry | May 24, 2010 | Resignation of one Director 8499192... |  |
Registry | Apr 27, 2010 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 27, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | Mar 10, 2010 | Annual return |  |
Registry | Mar 10, 2010 | Change of particulars for director |  |
Registry | Mar 10, 2010 | Change of particulars for director 2664248... |  |
Registry | Mar 10, 2010 | Change of particulars for director |  |