Prelude Worldwide Limited

Company Name	Prelude Worldwide Limited
Company Status	Active
Company Number	03469776
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Name	Dawnbeat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kirankumar Premchand Shah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Joseph John Patrick Kissane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Kirankumar Premchand Shah
Nationality	British
Status	Current
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Mark Graham Hartley
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Church Hill Purley Surrey CR8 3QP

Director Name	Ms Helen Susan Kell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Marley Hill Newcastle NE16 5DJ

Director Name	Mr John Richard Wright
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 1999)
Role	Designer
Country of Residence	England
Correspondence Address	St Cuthberts Lodge Marley Hill Newcastle Upon Tyne Tyne & Wear NE16 5DJ

Director Name	Richard King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	21 years (resigned 25 January 2019)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	thecharacter.com

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Character Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
6 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
25 January 2019	Termination of appointment of Richard King as a director on 25 January 2019 (1 page)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
6 April 2018	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
7 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
9 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (7 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (7 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (7 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (7 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
28 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (7 pages)
28 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (7 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
13 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
13 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
12 December 2007	Return made up to 21/11/07; full list of members (6 pages)
12 December 2007	Return made up to 21/11/07; full list of members (6 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
18 December 2006	Auditor's resignation (1 page)
18 December 2006	Return made up to 21/11/06; no change of members (5 pages)
18 December 2006	Return made up to 21/11/06; no change of members (5 pages)
18 December 2006	Auditor's resignation (1 page)
30 June 2006	Full accounts made up to 31 August 2005 (8 pages)
30 June 2006	Full accounts made up to 31 August 2005 (8 pages)
8 May 2006	Auditor's resignation (1 page)
8 May 2006	Auditor's resignation (1 page)
9 December 2005	Return made up to 21/11/05; no change of members (5 pages)
9 December 2005	Return made up to 21/11/05; no change of members (5 pages)
7 July 2005	Full accounts made up to 31 August 2004 (8 pages)
7 July 2005	Full accounts made up to 31 August 2004 (8 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 August 2003 (8 pages)
2 July 2004	Full accounts made up to 31 August 2003 (8 pages)
14 December 2003	Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
2 December 2003	Return made up to 21/11/03; no change of members (5 pages)
2 December 2003	Return made up to 21/11/03; no change of members (5 pages)
30 June 2003	Full accounts made up to 31 August 2002 (9 pages)
30 June 2003	Full accounts made up to 31 August 2002 (9 pages)
7 December 2002	Return made up to 21/11/02; no change of members (5 pages)
7 December 2002	Return made up to 21/11/02; no change of members (5 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
24 April 2002	Full accounts made up to 31 August 2000 (13 pages)
24 April 2002	Full accounts made up to 31 August 2000 (13 pages)
29 November 2001	Return made up to 21/11/01; full list of members (5 pages)
29 November 2001	Return made up to 21/11/01; full list of members (5 pages)
13 December 2000	Return made up to 21/11/00; no change of members (5 pages)
13 December 2000	Return made up to 21/11/00; no change of members (5 pages)
27 October 2000	Full accounts made up to 31 August 1999 (13 pages)
27 October 2000	Full accounts made up to 31 August 1999 (13 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
22 December 1999	Return made up to 21/11/99; full list of members (10 pages)
22 December 1999	Return made up to 21/11/99; full list of members (10 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
23 December 1998	Return made up to 21/11/98; full list of members (8 pages)
23 December 1998	Registered office changed on 23/12/98 from: 80 fleet street london EC4Y 1EL (1 page)
23 December 1998	Return made up to 21/11/98; full list of members (8 pages)
23 December 1998	Registered office changed on 23/12/98 from: 80 fleet street london EC4Y 1EL (1 page)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (3 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (3 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
7 January 1998	Company name changed dawnbeat LIMITED\certificate issued on 07/01/98 (2 pages)
7 January 1998	Company name changed dawnbeat LIMITED\certificate issued on 07/01/98 (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New director appointed (3 pages)
2 January 1998	Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 January 1998	New director appointed (3 pages)
21 November 1997	Incorporation (13 pages)
21 November 1997	Incorporation (13 pages)

Prelude Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London