Charisma Entertainment Limited

Active09911142 Private limited company
Incorporated
10 December 2015 (10 years)
Previously known as
To Play for Limited (until 22 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Guy Bernard Jan Gadney
Annette Gadney
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gadney, Annette
Secretary · Appointed 10 December 2015
Director · Appointed 10 December 2015
British
Born November 1973
Director · Appointed 10 December 2015
British
Born September 1969 (57)
Officer history (2 former)
26 January 2024
26 January 2024
Resigned Wood, Andrew Richard as Director
7 September 2021
7 September 2021
Appointed Wood, Andrew Richard as Director
10 December 2015
Appointed Gadney, Annette as Secretary
10 December 2015
Appointed Gadney, Annette as Director
10 December 2015
Appointed Gadney, Guy Bernard Jan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£959,357
Employees
7
Current Ratio
72.1x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£17,902) £128,628 £265,888 £470,959 £1,415,328 £1,443,310 £1,263,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,353£18,111£13,414£187,996£191,187£3,554£1,795
Current Assets£1,266,539£1,435,294£2,192,021£3,051,668£556,316£203,902£283,499
Debtors£307,182£269,713£6,165£2,882,958£216,228£67,428£868
Cash£959,357£1,165,581£2,185,856£168,710£340,088£136,474£282,631
Creditors (< 1 year)£17,569£10,095£790,107£2,483,839£259,811£56,828£303,196
Creditors (> 1 year)£0£284,866£221,804£22,000
Net Current Assets£1,248,970£1,425,199£1,401,914£567,829£296,505£147,074(£19,697)
Net Assets£1,415,328£470,959£265,888£128,628
Shareholder Funds£1,263,323£1,443,310£1,415,328£470,959£265,888£128,628(£17,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
6 May 2026Change of share class name or designation
6 May 2026Particulars of variation of rights attached to shares
10 December 2025Confirmation statement with no updates9 December 2025
24 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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