CHARISMA FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARISMA FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARISMA FILMS LIMITED was incorporated 46 years ago on 03/08/1978 and has the registered number: 01382026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CHARISMA FILMS LIMITED was incorporated 46 years ago on 03/08/1978 and has the registered number: 01382026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CHARISMA FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
This Company Originates in : United Kingdom
Previous trading names include:
CHARISMA FILMS (UK) LIMITED (until 14/09/2006)
CHARISMA FILMS (UK) LIMITED (until 14/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2024 | 04/11/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN PACE | Jan 1981 | Italian | Director | 2023-08-01 | CURRENT |
| MR ANTHONY JAMES ATHERTON | Jun 1948 | British | Director | 1995-11-20 | CURRENT |
| MR ANTHONY JAMES ATHERTON | Jun 1948 | British | Secretary | 1994-04-19 | CURRENT |
| MR ANTHONY MAURICE SEDDON | May 1947 | British | Director | RESIGNED | |
| JUNE BRENDA NORRIS | Nov 1929 | British | Director | RESIGNED | |
| MR PATRICK CHARLES DOYLE | Zambian | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony James Atherton | 2016-04-06 | 6/1948 | Harbertonford Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |