Menna Overview
Here’s a quick overview of CHARISMA ENTERTAINMENT LIMITED 👀 — a Brighton, East Sussex based business that started in 2015.
CHARISMA ENTERTAINMENT LIMITED
- Company statusactive
- Company No09911142
- Age10 years 7 months Incorporated 10 December 2015
- Officers3
Address
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
CHARISMA ENTERTAINMENT LIMITED is an active company incorporated on 10 December 2015 and based in Brighton, East Sussex, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Feb 2024
Capital Cancellation Shares
2 Years Ago on 15 Feb 2024
Capital Cancellation Shares
2 Years Ago on 13 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 18 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADNEY, Annette | secretary | 10 Dec 2015 | |
| GADNEY, Annette | director | Nov 1973 | 10 Dec 2015 |
| GADNEY, Guy Bernard Jan | director | Sep 1969 | 10 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Bernard Jan Gadney | Sep 1969 | 06 Apr 2016 |
| Ms Annette Gadney | Nov 1973 | 06 Apr 2016 |
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BRADLEY, Jonathan Patrick Frederik are mutual persons.
BRADLEY, Jonathan Patrick Frederik are mutual persons.
BRADLEY, Jonathan Patrick Frederik are mutual persons.
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Menna Overview
Here’s a quick overview of CHARISMA ENTERTAINMENT LIMITED 👀 — a Brighton, East Sussex based business that started in 2015.