Menna Overview

Here’s a quick overview of CHARISMA HOLDINGS LIMITED 👀 — a London based business that started in 1977.

CHARISMA HOLDINGS LIMITED

  • Company statusactive
  • Company No01309572
  • Age49 years 3 months Incorporated 20 April 1977
  • Officers3

Address

Harwood House, 43 Harwood Road, London, SW6 4QP

CHARISMA HOLDINGS LIMITED is an active company incorporated on 20 April 1977 and based in London. The company was registered 49 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 14 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 13 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 10 Aug 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 10 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 23 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 12 Feb 2019

event
Confirmation Statement With No Updates

7 Years Ago on 21 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 09 Feb 2018

event
Confirmation Statement With No Updates

8 Years Ago on 22 Dec 2017

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Confirmation Statement With Updates

9 Years Ago on 03 Jan 2017

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 07 Dec 2016

finance
Accounts With Accounts Type Total Exemption Full

10 Years Ago on 03 Mar 2016

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Legacy

10 Years Ago on 01 Mar 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ATHERTON, Anthony Jamessecretary 19 Apr 1995
ATHERTON, Anthony Jamesdirector Jun 194819 Apr 1994
PACE, Jandirector Jan 198101 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anthony James Atherton Jun 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.