CHARISMATIC PRODUCTIONS LTD

Key Data

Status

Active

Company No.

04264263

Incorporation date

03/08/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2001)

27/04/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Carmine Canuso on 2025-10-01

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

02/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

13/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

23/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

07/06/2023

Director's details changed for Carmine Canuso on 2023-06-07

View PDF (2 pages)

24/04/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

24/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

22/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

23/07/2021

Registered office address changed from , 7 7, Granfield Street, London, SW11 3JG, England to 7 Granfield Street London SW11 3JG on 2021-07-23

View PDF (1 pages)

23/07/2021

Secretary's details changed for Miss Birgitta Bernhard on 2021-03-21

View PDF (1 pages)

23/07/2021

Director's details changed for Miss Birgitta Bernhard on 2021-03-21

View PDF (2 pages)

23/07/2021

Director's details changed for Miss Kate Isitt on 2021-07-13

View PDF (2 pages)

23/07/2021

Director's details changed for Carmine Canuso on 2021-07-15

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

24/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

01/04/2021

Registered office address changed from , 66a, Battersea High Street Battersea High Street, London, SW11 3HX, England to 7 Granfield Street London SW11 3JG on 2021-04-01

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

28/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

15/05/2017

Registered office address changed from , 66a Battersea Bridge Road, Battersea, London, SW11 3AG to 7 Granfield Street London SW11 3JG on 2017-05-15

View PDF (1 pages)

15/05/2017

Director's details changed for Miss Birgitta Bernhard on 2017-05-15

View PDF (2 pages)

14/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

11/05/2016

Appointment of Mr. Peter Richard Westcott as a director on 2016-05-10

View PDF (2 pages)

10/05/2016

Appointment of Miss Kate Isitt as a director on 2016-05-10

View PDF (2 pages)

10/05/2016

Director's details changed for Carmine Canuso on 2016-05-01

View PDF (2 pages)

10/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

23/07/2015

Director's details changed for Carmine Canuso on 2014-09-30

View PDF (2 pages)

18/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

28/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

25/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

22/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

23/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

15/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Carmine Canuso on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Birgitta Bernhard on 2010-07-23

View PDF (2 pages)

16/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

17/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

11/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

04/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

12/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

16/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

22/08/2006

Return made up to 03/08/06; full list of members

View PDF (9 pages)

22/05/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

05/08/2005

Return made up to 03/08/05; full list of members

View PDF (9 pages)

22/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

30/07/2004

Return made up to 03/08/04; full list of members

View PDF (9 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

25/07/2003

Return made up to 03/08/03; full list of members

View PDF (9 pages)

06/11/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

03/09/2002

Return made up to 03/08/02; full list of members

View PDF (9 pages)

29/08/2001

Ad 21/08/01--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Registered office changed on 15/08/01 from:\bridge house 181 queen victoria, street, london, EC4V 4DZ

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (1 pages)

15/08/2001

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARISMATIC PRODUCTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/07/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARISMATIC PRODUCTIONS LTD

CHARISMATIC PRODUCTIONS LTD is an(a) Active company incorporated on 03/08/2001 with the registered office located at 7 Granfield Street, London SW11 3JG. There are currently 4 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 CHARISMATIC PRODUCTIONS LTD?

CHARISMATIC PRODUCTIONS LTD is currently Active. It was registered on 03/08/2001 .

Where is CHARISMATIC PRODUCTIONS LTD located?

CHARISMATIC PRODUCTIONS LTD is registered at 7 Granfield Street, London SW11 3JG.

What does CHARISMATIC PRODUCTIONS LTD do?

CHARISMATIC PRODUCTIONS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARISMATIC PRODUCTIONS LTD?

The latest filing was on 27/04/2026: Accounts for a dormant company made up to 2025-08-31.