Charisma Holdings Limited in 43 Harwood Road LONDON

Charisma Holdings Limited LONDON

Founded in 1977, Charisma Holdings, classified under reg no. 01309572 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for 47 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Jan P. and Anthony A.. In addition one secretary - Anthony A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick D. who worked with the the company until 19 April 1994.

Charisma Holdings Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01309572
Date of Incorporation	Wed, 20th Apr 1977
Industry	Motion picture production activities
End of financial Year	30th September
Company age	47 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jan P.

Position: Director

Appointed: 01 August 2023

Anthony A.

Position: Secretary

Appointed: 19 April 1995

Anthony A.

Position: Director

Appointed: 19 April 1994

Anthony S.

Position: Director

Resigned: 31 July 2023

Patrick D.

Position: Secretary

Appointed: 26 December 1991

Resigned: 19 April 1994

June N.

Position: Director

Appointed: 26 December 1991

Resigned: 20 November 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Anthony A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 5th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 5th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 23rd, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 17th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 28th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 12th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 7th, December 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 3rd, March 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 22nd, June 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 15th, June 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 16th, July 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 29th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 29th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 26th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 26th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 17th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 17th, August 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 17th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 17th, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 22nd, December 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 11th, February 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 11th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 9th, November 1992	accounts
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 9th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 23rd, June 1992	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 23rd, June 1992	accounts
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 15th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 15th, February 1992	accounts
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 11th, December 1990	accounts
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 11th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 11th, January 1990	accounts
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 11th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st December 1986 filed on: 22nd, December 1988	accounts
AA	Small company accounts for the period up to Wednesday 31st December 1986 filed on: 22nd, December 1988	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1985 filed on: 23rd, September 1987	accounts
AA	Small company accounts for the period up to Tuesday 31st December 1985 filed on: 23rd, September 1987	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1984 filed on: 7th, August 1987	accounts
AA	Full accounts data made up to Monday 31st December 1984 filed on: 7th, August 1987	accounts	Free Download

Charisma Holdings Limited LONDON

Charisma Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jan P.

Anthony A.

Anthony A.

Anthony S.

Patrick D.

June N.

People with significant control

Company filings

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