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CHARISMA FILMS LIMITED

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CHARISMA FILMS LIMITED

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Key Data

Status

Active

Company No.

01382026

Incorporation date

03/08/1978

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Harwood House, 43 Harwood Road, London SW6 4QPCopy
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Latest events (Record since 27/10/1986)
dot icon10/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon05/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon14/12/2023
Change of details for Mr Anthony James Atherton as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon04/08/2023
Appointment of Mr Jan Pace as a director on 2023-08-01
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Anthony Maurice Seddon as a director on 2023-07-31
View PDF (1 pages)
dot icon15/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon10/08/2022
Director's details changed for Mr Anthony James Atherton on 2022-08-10
View PDF (2 pages)
dot icon10/08/2022
Secretary's details changed for Mr Anthony James Atherton on 2022-08-10
View PDF (1 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon27/10/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon09/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon06/12/2016
Total exemption full accounts made up to 2016-09-30
View PDF (10 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon03/03/2016
Total exemption full accounts made up to 2015-09-30
View PDF (10 pages)
dot icon11/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (11 pages)
dot icon28/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (11 pages)
dot icon29/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (11 pages)
dot icon26/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon02/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon29/10/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon24/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Director's details changed for Anthony Maurice Seddon on 2009-11-24
View PDF (2 pages)
dot icon16/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon04/11/2008
Return made up to 26/10/08; full list of members
View PDF (3 pages)
dot icon04/11/2008
Location of debenture register
View PDF (1 pages)
dot icon04/11/2008
Location of register of members
View PDF (1 pages)
dot icon28/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon22/11/2007
Return made up to 26/10/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon27/11/2006
Return made up to 26/10/06; full list of members
View PDF (7 pages)
dot icon14/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon27/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon04/11/2005
Return made up to 26/10/05; full list of members
View PDF (7 pages)
dot icon29/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon03/11/2004
Return made up to 26/10/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon17/01/2004
Resolutions
View PDF (9 pages)
dot icon21/11/2003
Return made up to 26/10/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon05/12/2002
Return made up to 26/10/02; full list of members
View PDF (7 pages)
dot icon30/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon28/11/2001
Return made up to 26/10/01; full list of members
View PDF (6 pages)
dot icon28/07/2001
Total exemption full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon11/06/2001
Amended full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon21/11/2000
Return made up to 26/10/00; full list of members
View PDF (6 pages)
dot icon28/07/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon30/11/1999
Return made up to 26/10/99; full list of members
View PDF (6 pages)
dot icon26/07/1999
Full accounts made up to 1998-09-30
View PDF (9 pages)
dot icon10/02/1999
Registered office changed on 10/02/99 from: 14/15 vernon street london W14 0RJ
View PDF (2 pages)
dot icon16/11/1998
Return made up to 26/10/98; no change of members
View PDF (4 pages)
dot icon17/08/1998
Full accounts made up to 1997-09-30
View PDF (9 pages)
dot icon29/07/1998
Certificate of change of name
View PDF (2 pages)
dot icon18/12/1997
Return made up to 26/10/97; no change of members
View PDF (4 pages)
dot icon17/10/1997
Accounting reference date extended from 31/03/97 to 30/09/97
View PDF (1 pages)
dot icon04/02/1997
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon16/12/1996
Return made up to 26/10/96; full list of members
View PDF (6 pages)
dot icon09/02/1996
Full accounts made up to 1995-03-31
View PDF (9 pages)
dot icon14/12/1995
Return made up to 26/10/95; no change of members
View PDF (6 pages)
dot icon22/11/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon12/01/1995
Return made up to 26/10/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon21/12/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon12/05/1994
Accounting reference date extended from 31/12 to 31/03
View PDF (0 pages)
dot icon06/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/05/1994
Return made up to 26/10/93; full list of members
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon24/01/1993
Return made up to 26/10/92; no change of members
View PDF (0 pages)
dot icon09/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon22/10/1992
Registered office changed on 22/10/92 from: russell chambers covent garden london WC2E 8AA
View PDF (0 pages)
dot icon23/06/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon15/02/1992
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon15/02/1992
Return made up to 26/10/91; no change of members
View PDF (0 pages)
dot icon15/11/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon15/11/1990
Return made up to 26/10/90; full list of members
View PDF (0 pages)
dot icon18/01/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/01/1990
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon11/01/1990
Return made up to 26/12/89; full list of members
View PDF (0 pages)
dot icon01/11/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/12/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon29/12/1988
Return made up to 20/10/88; full list of members
View PDF (0 pages)
dot icon05/09/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon05/09/1987
Return made up to 27/07/87; full list of members
View PDF (0 pages)
dot icon05/09/1987
Director resigned
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon27/10/1986
Accounts for a small company made up to 1984-12-31
View PDF (0 pages)
dot icon27/10/1986
Return made up to 12/09/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony James Atherton
Director
20/11/1995 - Present
26
Mr Jan Pace
Director
01/08/2023 - Present
13
Atherton, Anthony James
Secretary
19/04/1994 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARISMA FILMS LIMITED

CHARISMA FILMS LIMITED is an(a) Active company incorporated on 03/08/1978 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARISMA FILMS LIMITED?

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CHARISMA FILMS LIMITED is currently Active. It was registered on 03/08/1978 .

Where is CHARISMA FILMS LIMITED located?

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CHARISMA FILMS LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does CHARISMA FILMS LIMITED do?

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CHARISMA FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CHARISMA FILMS LIMITED?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-09-30.