Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
CHARISMA HOLDINGS LIMITED
Active- 01309572Copy
Copy
- Business linkages
- 3
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Harwood House, 43 Harwood Road, London SW6 4QP
- Classification (SIC)
- Motion picture production activities (59.11/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/02/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 15/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-13 with no updates
- 26/03/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
- 13/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-13 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/12/2026
- Last statement dated
- 30/09/2025
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/04/1994–Present | 26 | |
| Director | 01/08/2023–Present | 13 | |
| Secretary | 19/04/1995–Present | 6 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 26 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 110 Since 01/01/1987
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 11/02/2026 7 months ago
What changed in the last year
- Accounts filedLatest 11/02/2026
- Confirmation statementLatest 15/12/2025
Filing timeline
- 11/02/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 15/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-13 with no updates
- 26/03/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
- 13/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-13 with no updates
- 05/03/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-09-30
- 14/12/2023View PDF (2 pages)
Change of details for Mr Anthony James Atherton as a person with significant control on 2023-12-01
- 13/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-13 with no updates
- 04/08/2023View PDF (2 pages)
Appointment of Mr Jan Pace as a director on 2023-08-01
- 03/08/2023View PDF (1 pages)
Termination of appointment of Anthony Maurice Seddon as a director on 2023-07-31
- 15/04/2023View PDF (10 pages)
Total exemption full accounts made up to 2022-09-30
- 13/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-13 with no updates
- 10/08/2022View PDF (2 pages)
Director's details changed for Mr Anthony James Atherton on 2022-08-10
Showing 12 of 110 filings
See when the next accounts and confirmation statement are due
About CHARISMA HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
CHARISMA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Harwood House, 43 Harwood Road, London SW6 4QP. Companies House classifies its business as Motion picture production activities. It has been on the register for 49 years 5 months.
The register currently records it as active.
CHARISMA HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CHARISMA HOLDINGS LIMITED do?
Companies House records CHARISMA HOLDINGS LIMITED under one registered business activity: Motion picture production activities (59.11/1 - SIC 2007).
Is CHARISMA HOLDINGS LIMITED still active?
CHARISMA HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 20/04/1977.
Has CHARISMA HOLDINGS LIMITED filed financial statements?
Okredo holds no reported financial indicators for CHARISMA HOLDINGS LIMITED — either nothing has been filed or the accounts are not published in a form that can be read as figures. The registry record shows the next accounts due by 30/06/2027.
When did CHARISMA HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 11/02/2026: Total exemption full accounts made up to 2025-09-30, 7 months ago.
When are CHARISMA HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2027.
Who runs CHARISMA HOLDINGS LIMITED?
Companies House lists 3 officers and 1 person with significant control.