Menna Overview
Here’s a quick overview of CHARISMA FILMS LIMITED 👀 — a London based business that started in 1978.
CHARISMA FILMS LIMITED
- Company statusactive
- Company No01382026
- Age47 years 11 months Incorporated 3 August 1978
- Officers3
Address
Harwood House, 43 Harwood Road, London, SW6 4QP
CHARISMA FILMS LIMITED is an active company incorporated on 3 August 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 06 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 03 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Anthony James | secretary | 19 Apr 1994 | |
| ATHERTON, Anthony James | director | Jun 1948 | 20 Nov 1995 |
| PACE, Jan | director | Jan 1981 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony James Atherton | Jun 1948 | 06 Apr 2016 |
Related Companies
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ATHERTON, Anthony James are mutual persons.
ATHERTON, Anthony James are mutual persons.
ATHERTON, Anthony James, PACE, Jan are mutual persons.
ATHERTON, Anthony James, PACE, Jan are mutual persons.
ATHERTON, Anthony James, PACE, Jan are mutual persons.
ATHERTON, Anthony James, PACE, Jan, DOYLE, Patrick Charles, NORRIS, June Brenda, SEDDON, Anthony Maurice are mutual persons.
PACE, Jan are mutual persons.
SEDDON, Anthony Maurice are mutual persons.
SEDDON, Anthony Maurice are mutual persons.
SEDDON, Anthony Maurice are mutual persons.
SEDDON, Anthony Maurice are mutual persons.
SEDDON, Anthony Maurice are mutual persons.
ANTHONY SEDDON CONSULTING LLP
SEDDON, Anthony Maurice are mutual persons.
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Menna Overview
Here’s a quick overview of CHARISMA FILMS LIMITED 👀 — a London based business that started in 1978.