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Charisma Music Publishing Co. Limited(The)

Charisma Music Publishing Co. Limited(The) is an active company incorporated on 8 May 1975 with the registered office located in . Charisma Music Publishing Co. Limited(The) was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01211507
Private limited company
Age
50 years
Incorporated 8 May 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Handyside Street
London
N1C 4DJ
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1980
Director • Business Executive • British • Lives in UK • Born in Nov 1960
Director • Business Executive • American • Lives in United States • Born in Nov 1964
Director • Business Executive • American • Lives in United States • Born in Dec 1966
Hit & Run Music (Publishing) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dix Limited
Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
Screen Gems-Emi Music Limited
Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
Francis,Day & Hunter Limited
Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
Sam Fox Publishing Company (London) Limited
Timothy William Major, Thomas Fontana Kelly, and 2 more are mutual people.
Active
Peter Maurice Music Company Limited(The)
Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
Lawrence Wright Music Company Limited
Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
Emi Music Publishing Europe Limited
Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
B.Feldman And Co.Limited
Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £210.96K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £3.57M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £3.57M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Timothy William Major Details Changed
1 Month Ago on 16 Jul 2025
Mr Jonathan Jose Platt Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Inspection Address Changed
6 Months Ago on 4 Mar 2025
Inspection Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 10 Jan 2023
Inspection Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Registers Moved To Registered Address
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Director's details changed for Mr Timothy William Major on 16 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Jonathan Jose Platt on 16 July 2025
Submitted on 22 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 4 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 28 Feb 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Repayment History
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