| Company Name | Charisma Holdings Limited |
|---|---|
| Directors | Anthony James Atherton and Jan Pace |
| Company Status | Active |
| Company Number | 01309572 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1977(47 years ago) |
| Previous Names | Singing Music Limited and Charisma Records Holdings Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Anthony James Atherton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1994(17 years after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Secretary Name | Mr Anthony James Atherton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1995(18 years after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Mr Jan Pace |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 August 2023(46 years, 3 months after company formation) |
| Appointment Duration | 9 months |
| Role | Film Financier/Producer |
| Country of Residence | England |
| Correspondence Address | 5 Bevan Street London N1 7DY |
| Director Name | June Brenda Norris |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | 6 Kelvin Court Petitor Road Torquay Devon TQ1 4QE |
| Director Name | Anthony Maurice Seddon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 31 July 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Mermaid House 2 Puddle Dock London EC3V 3DB |
| Secretary Name | Mr Patrick Charles Doyle |
|---|---|
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 26 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 April 1994) |
| Role | Company Director |
| Correspondence Address | 25 Summerhill Road Tottenham London N15 4HF |
Contact
| Website | charismafilms.net |
|---|
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2.2k at £1 | Anthony James Atherton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399,433 |
| Cash | £3,719 |
| Current Liabilities | £1,237 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 7 December 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 7 December 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 3 March 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 3 March 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 1 March 2016 | Statement by Directors (1 page) |
| 1 March 2016 | Resolutions
|
| 1 March 2016 | Resolutions
|
| 1 March 2016 | Solvency Statement dated 25/09/15 (1 page) |
| 1 March 2016 | Statement of capital on 1 March 2016
|
| 1 March 2016 | Statement of capital on 1 March 2016
|
| 1 March 2016 | Solvency Statement dated 25/09/15 (1 page) |
| 1 March 2016 | Statement by Directors (1 page) |
| 6 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 1 July 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 1 July 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 2 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 2 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 3 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 22 June 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 9 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 15 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 7 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 4 January 2010 | Director's details changed for Anthony Maurice Seddon on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Anthony Maurice Seddon on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Anthony Maurice Seddon on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 5 January 2009 | Director's change of particulars / anthony seddon / 05/01/2009 (1 page) |
| 5 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 5 January 2009 | Director's change of particulars / anthony seddon / 05/01/2009 (1 page) |
| 5 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 18 February 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 10 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 27 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 21 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 9 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 11 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 28 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 19 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 1 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 14-15 vernon street london W14 0RJ (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 14-15 vernon street london W14 0RJ (2 pages) |
| 31 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 31 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 17 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 17 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 19 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 17 October 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 17 October 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 26/12/95; full list of members (8 pages) |
| 22 February 1996 | Return made up to 26/12/95; full list of members (8 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 November 1995 | Director resigned;new director appointed (2 pages) |
| 22 November 1995 | Director resigned;new director appointed (2 pages) |