Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charismatic Productions Ltd
- Incorporated
- 3 August 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Kate IsittBirgitta Bernhard
- Owned by
- Birgitta Bernhard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Granfield StreetLondonSW11 3JG
Officers 5 active
Officer details are public data from the Companies House register.
Isitt, Kate
Director · Appointed 10 May 2016
British
Born October 1966 (60)
British
Born September 1958 (68)
Bernhard, Birgitta
Secretary · Appointed 3 August 2001
Austrian
Bernhard, Birgitta
Director · Appointed 3 August 2001
Austrian
Born February 1963 (63)
Canuso, Carmine
Director · Appointed 3 August 2001
British,Italian
Born January 1970 (56)
Officer history (5 former)
10 May 2016
Appointed Isitt, Kate as Director
10 May 2016
15 August 2007
Resigned Pope, Eva Katherine Elizabeth Rebecca as Director
15 August 2007
Resigned Black, Darren Elliott as Director
28 May 2004
Resigned Wright, Simone as Director
3 August 2001
3 August 2001
3 August 2001
3 August 2001
3 August 2001
Appointed Wright, Simone as Director
3 August 2001
Appointed Canuso, Carmine as Director
3 August 2001
Appointed Black, Darren Elliott as Director
3 August 2001
Appointed Bernhard, Birgitta as Director
3 August 2001
Appointed Pope, Eva Katherine Elizabeth Rebecca as Director
3 August 2001
Appointed Bernhard, Birgitta as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Birgitta Bernhard
Individual · Notified 25 July 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Austrian
Born February 1963 (63)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 27 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 6 October 2025 | Director's details changed | |||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 2 May 2025 | Accounts for a dormant company | 31 August 2024 |
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