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Charisma Holdings Limited

Charisma Holdings Limited is an active company incorporated on 20 April 1977 with the registered office located in London, Greater London. Charisma Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309572
Private limited company
Age
48 years
Incorporated 20 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1948
Director • Film Financier/Producer • Italian • Lives in UK • Born in Jan 1981
Mr Anthony James Atherton
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Charisma Films Limited
Anthony James Atherton and are mutual people.
Active
Quickfire Entertainment Limited
Anthony James Atherton and Jan Pace are mutual people.
Active
Quickfire (Opal) Films Limited
Anthony James Atherton and Jan Pace are mutual people.
Active
Quickfire (Agate) Films Limited
Anthony James Atherton and Jan Pace are mutual people.
Active
The Loners Limited
Anthony James Atherton is a mutual person.
Active
Quickfire Films Limited
Anthony James Atherton is a mutual person.
Active
Analogue Entertainment Ltd
Jan Pace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£244
Decreased by £556 (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£349.67K
Decreased by £5.56K (-2%)
Total Liabilities
-£475
Same as previous period
Net Assets
£349.2K
Decreased by £5.56K (-2%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mr Anthony James Atherton (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Jan Pace Appointed
2 Years 1 Month Ago on 1 Aug 2023
Anthony Maurice Seddon Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Mr Anthony James Atherton Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Change of details for Mr Anthony James Atherton as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Mr Jan Pace as a director on 1 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Anthony Maurice Seddon as a director on 31 July 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Apr 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Secretary's details changed for Mr Anthony James Atherton on 10 August 2022
Submitted on 10 Aug 2022
Repayment History
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