Charisma Films Limited

Company Name	Charisma Films Limited
Directors	Anthony James Atherton and Jan Pace
Company Status	Active
Company Number	01382026
Category	Private Limited Company
Incorporation Date	3 August 1978(45 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Anthony James Atherton
Nationality	British
Status	Current
Appointed	19 April 1994(15 years, 8 months after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Mr Anthony James Atherton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(17 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Chartered Accountant
Country of Residence	England
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(45 years 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 October 1991(13 years, 2 months after company formation)
Appointment Duration	4 years (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 October 1991(13 years, 2 months after company formation)
Appointment Duration	31 years, 9 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 October 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 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

100 at £1	Charisma Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,749
Gross Profit	£6,749
Net Worth	-£1,303,939
Cash	£46,303
Current Liabilities	£1,357,777

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	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

25 January 1980	Delivered on: 8 February 1980 Persons entitled: Charisma Records Limited. Classification: Charge Secured details: All monies due or to become due under the terms of the charge. Particulars: Right title & interest of the company in and to the story scripts musical scores & all other written musical matter. (See doc M15). Fully Satisfied
4 January 1980	Delivered on: 9 January 1980 Persons entitled: Poly Tel. Film Limited. Classification: Legal charge Secured details: 67,936.67 U.S. dollars together with any further advances and all costs and expenses incurred in connection with the charge. Particulars: Right title and interet of whatsoever nature of the company in and to the published novel "fletch". Fully Satisfied

Filing History

16 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 December 2016	Total exemption full accounts made up to 30 September 2016 (10 pages)
6 December 2016	Total exemption full accounts made up to 30 September 2016 (10 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 March 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
3 March 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
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)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
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)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Anthony Maurice Seddon on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Anthony Maurice Seddon on 24 November 2009 (2 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)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
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)
22 November 2007	Return made up to 26/10/07; full list of members (2 pages)
22 November 2007	Return made up to 26/10/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
27 November 2006	Return made up to 26/10/06; full list of members (7 pages)
27 November 2006	Return made up to 26/10/06; full list of members (7 pages)
14 September 2006	Company name changed charisma films (uk) LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed charisma films (uk) LIMITED\certificate issued on 14/09/06 (2 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
4 November 2005	Return made up to 26/10/05; full list of members (7 pages)
4 November 2005	Return made up to 26/10/05; 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)
3 November 2004	Return made up to 26/10/04; full list of members (7 pages)
3 November 2004	Return made up to 26/10/04; 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)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2003	Return made up to 26/10/03; full list of members (7 pages)
21 November 2003	Return made up to 26/10/03; 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)
5 December 2002	Return made up to 26/10/02; full list of members (7 pages)
5 December 2002	Return made up to 26/10/02; 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)
28 November 2001	Return made up to 26/10/01; full list of members (6 pages)
28 November 2001	Return made up to 26/10/01; 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)
11 June 2001	Amended full accounts made up to 30 September 1999 (9 pages)
11 June 2001	Amended full accounts made up to 30 September 1999 (9 pages)
21 November 2000	Return made up to 26/10/00; full list of members (6 pages)
21 November 2000	Return made up to 26/10/00; 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)
30 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (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)
16 November 1998	Return made up to 26/10/98; no change of members (4 pages)
16 November 1998	Return made up to 26/10/98; no change of members (4 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)
29 July 1998	Company name changed charisma films LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed charisma films LIMITED\certificate issued on 30/07/98 (2 pages)
18 December 1997	Return made up to 26/10/97; no change of members (4 pages)
18 December 1997	Return made up to 26/10/97; 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 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	Return made up to 26/10/96; full list of members (6 pages)
16 December 1996	Return made up to 26/10/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
14 December 1995	Return made up to 26/10/95; no change of members (6 pages)
14 December 1995	Return made up to 26/10/95; no change of members (6 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)

Charisma Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London