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Home > England & Wales Companies > CHARISMA HOLDINGS LIMITED
Company Information for

CHARISMA HOLDINGS LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
01309572
Private Limited Company
Active

Company Overview

About Charisma Holdings Ltd
CHARISMA HOLDINGS LIMITED was founded on 1977-04-20 and has its registered office in London. The organisation's status is listed as "Active". Charisma Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARISMA HOLDINGS LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Filing Information
Company Number 01309572
Company ID Number 01309572
Date formed 1977-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB386136239  
Last Datalog update: 2025-01-05 11:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARISMA HOLDINGS LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Companies with same name CHARISMA HOLDINGS LIMITED
The following companies were found which have the same name as CHARISMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARISMA HOLDINGS INC. 6750 de l'Esplanade Suite 360 Montreal Quebec H2V 4M1 Dissolved Company formed on the 1978-03-31
CHARISMA HOLDINGS LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2012-03-12
CHARISMA HOLDINGS PTY LTD Active Company formed on the 2016-12-14
Charisma Holdings (1999) Limited New Brunswick Unknown
CHARISMA HOLDINGS SDN.BHD. Active
CHARISMA HOLDINGS LIMITED Active Company formed on the 2010-04-08
CHARISMA HOLDINGS LLC 5100 CENTRAL GARDENS WAY PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2006-12-08
Charisma Holdings LLC Indiana Unknown

Company Officers of CHARISMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES ATHERTON
 Company Secretary 1995-04-19
ANTHONY JAMES ATHERTON
 Director 1994-04-19
ANTHONY MAURICE SEDDON
 Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE BRENDA NORRIS
 Director 1991-12-26 1995-11-20
PATRICK CHARLES DOYLE
 Company Secretary 1991-12-26 1994-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES ATHERTON SUREFIRE FILM DEVELOPMENT LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-26 Dissolved 2013-10-01
ANTHONY JAMES ATHERTON CHARISMA FILMS LIMITED Company Secretary 1994-04-19 CURRENT 1978-08-03 Active
ANTHONY JAMES ATHERTON REACTION SHOT FILMS LTD Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANTHONY JAMES ATHERTON THE LONERS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
ANTHONY JAMES ATHERTON ANOMALY FUNDING LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-07-14
ANTHONY JAMES ATHERTON QUICKFIRE (AGATE) FILMS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
ANTHONY JAMES ATHERTON QUICKFIRE (OPAL) FILMS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
ANTHONY JAMES ATHERTON QUICKFIRE ENTERTAINMENT LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
ANTHONY JAMES ATHERTON SUREFIRE FILM DEVELOPMENT LIMITED Director 2003-12-01 CURRENT 2003-11-26 Dissolved 2013-10-01
ANTHONY JAMES ATHERTON SUREFIRE FILMS LIMITED Director 2002-07-10 CURRENT 2002-06-19 Dissolved 2013-10-01
ANTHONY JAMES ATHERTON CHARISMA FILMS (EXTRA TIME) LIMITED Director 1999-10-27 CURRENT 1999-10-01 Dissolved 2015-02-24
ANTHONY JAMES ATHERTON CHARISMA FILMS LIMITED Director 1995-11-20 CURRENT 1978-08-03 Active
ANTHONY JAMES ATHERTON CHARISMA CLASSICS LIMITED Director 1994-08-30 CURRENT 1994-08-30 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-03-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Change of details for Mr Anthony James Atherton as a person with significant control on 2023-12-01
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-08-04DIRECTOR APPOINTED MR JAN PACE
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAURICE SEDDON
2023-04-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-10CH01Director's details changed for Mr Anthony James Atherton on 2022-08-10
2022-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JAMES ATHERTON on 2022-08-10
2022-05-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-02-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-02-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-02-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2200
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01SH20Statement by Directors
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2200
2016-03-01SH19Statement of capital on 2016-03-01 GBP 2,200
2016-03-01CAP-SSSolvency Statement dated 25/09/15
2016-03-01RES13Resolutions passed:
  • Capital reserve account be released 25/09/2015
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2200
2016-01-06AR0126/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2200
2015-01-02AR0126/12/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2200
2014-01-02AR0126/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0126/12/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0126/12/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0126/12/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04AR0126/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Anthony Maurice Seddon on 2010-01-04
2009-07-16AA30/09/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEDDON / 05/01/2009
2008-07-28AA30/09/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-27363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-21363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-09363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-14363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-19363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-01363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 14-15 VERNON STREET LONDON W14 0RJ
1999-01-31363sRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-08-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-19363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-10-17225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-16363sRETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-02-22363bRETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-09363aRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS; AMEND
1995-01-10363bRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1995-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-05363sRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1994-04-22225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-06-1788(2)OAD 22/03/93--------- £ SI 100@1
1993-05-2488(2)PAD 22/03/93--------- £ SI 100@1=100 £ IC 2100/2200
1993-05-14123NC INC ALREADY ADJUSTED 22/03/93
1993-05-14SRES04£ NC 2100/2200
1993-05-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/93
1993-01-24363sRETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1992-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-22287REGISTERED OFFICE CHANGED ON 22/10/92 FROM: RUSSELL CHAMBERS COVENT GARDEN LONDON WC2E 8AA
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1992-02-15363aRETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1990-12-11363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CHARISMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARISMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARISMA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARISMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARISMA HOLDINGS LIMITED
Trademarks
We have not found any records of CHARISMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARISMA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CHARISMA HOLDINGS 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
Outgoings
Business Rates/Property Tax
No properties were found where CHARISMA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARISMA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARISMA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW6 4QP