Charisma Holdings Limited

Active01309572 Private limited company
Incorporated
20 April 1977 (49 years)
Industry
Motion picture production activities (59111)
Owned by
Anthony James Atherton
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 August 2023
Appointed Pace, Jan as Director
31 July 2023
Resigned Seddon, Anthony Maurice as Director
20 November 1995
Resigned Norris, June Brenda as Director
19 April 1995
Appointed Atherton, Anthony James as Secretary
19 April 1994
Appointed Atherton, Anthony James as Director
19 April 1994
Resigned Doyle, Patrick Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts30 September 2025
15 December 2025Confirmation statement with no updates13 December 2025
26 March 2025Total exemption full accounts30 September 2024
13 December 2024Confirmation statement with no updates13 December 2024
5 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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