CHARISMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARISMA HOLDINGS LIMITED
COMPANY NUMBER
01309572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
20/04/1977
(47 years and 7 months old)
WEBSITE
CHARISMAFILMS.NET
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1978
24/02/1982
CHARISMA RECORDS HOLDINGS LIMITED
View all previous names
LONDON
SW6 4QP
Harwood House
43 Harwood Road
London
SW6 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARISMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARISMA FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Jan Pace (922006978) Appointed |
Credit Risk Overview
Want to learn more about CHARISMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARISMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARISMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/04/1994 - Present (30 years and 7 months) Secretary: 19/04/1995 - Present (29 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 9 Past: 32 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/12/1989 - 26/12/1989 (0 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/12/1991 - 19/04/1994 (2 years and 3 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARISMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARISMA FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Jan Pace (922006978) Appointed |
| 08/08/2023 | New Board Member Jan Pace (931205553) Appointed |
| 07/08/2023 | Anthony Maurice Seddon (905088899) has left the board |
| 19/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 06/03/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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