Active
Company Information for CHARISMA FILMS LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
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Company Registration Number
01382026
Private Limited Company
Active |
Company Name | ||
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CHARISMA FILMS LIMITED | ||
Legal Registered Office | ||
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP Other companies in SW6 | ||
Previous Names | ||
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Company Number | 01382026 | |
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Company ID Number | 01382026 | |
Date formed | 1978-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:47:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARISMA FILMS (EXTRA TIME) LIMITED | HARWOOD HOUSE 43 HARWOOD ROAD 43 HARWOOD ROAD LONDON SW6 4QP | Dissolved | Company formed on the 1999-10-01 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES ATHERTON |
||
ANTHONY JAMES ATHERTON |
||
ANTHONY MAURICE SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNE BRENDA NORRIS |
Director | ||
PATRICK CHARLES DOYLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUREFIRE FILM DEVELOPMENT LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-11-26 | Dissolved 2013-10-01 | |
CHARISMA HOLDINGS LIMITED | Company Secretary | 1995-04-19 | CURRENT | 1977-04-20 | Active | |
REACTION SHOT FILMS LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
THE LONERS LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
ANOMALY FUNDING LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-07-14 | |
QUICKFIRE (AGATE) FILMS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
QUICKFIRE (OPAL) FILMS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
QUICKFIRE ENTERTAINMENT LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
SUREFIRE FILM DEVELOPMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-26 | Dissolved 2013-10-01 | |
SUREFIRE FILMS LIMITED | Director | 2002-07-10 | CURRENT | 2002-06-19 | Dissolved 2013-10-01 | |
CHARISMA FILMS (EXTRA TIME) LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-01 | Dissolved 2015-02-24 | |
CHARISMA CLASSICS LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2015-02-24 | |
CHARISMA HOLDINGS LIMITED | Director | 1994-04-19 | CURRENT | 1977-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Anthony James Atherton as a person with significant control on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAN PACE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAURICE SEDDON | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony James Atherton on 2022-08-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JAMES ATHERTON on 2022-08-10 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Maurice Seddon on 2009-11-24 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/10/08; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARISMA FILMS (UK) LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 14/15 VERNON STREET LONDON W14 0RJ | |
363s | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
CERTNM | COMPANY NAME CHANGED CHARISMA FILMS LIMITED CERTIFICATE ISSUED ON 30/07/98 | |
363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: RUSSELL CHAMBERS COVENT GARDEN LONDON WC2E 8AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | CHARISMA RECORDS LIMITED. | |
LEGAL CHARGE | Satisfied | POLY TEL. FILM LIMITED. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARISMA FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CHARISMA FILMS LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |