CHARISMA FILMS LIMITED
Active - Accounts Filed
General Information
NAME
CHARISMA FILMS LIMITED
COMPANY NUMBER
01382026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/08/1978
(46 years and 4 months old)
WEBSITE
www.charismafilms.net
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/07/1998
14/09/2006
CHARISMA FILMS (UK) LIMITED
View all previous names
LONDON
SW6 4QP
Telephone: 02076120030
TPS: Yes
Harwood House
43 Harwood Road
London
SW6 4QP
Telephone: 76120030
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARISMA FILMS 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 FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARISMA FILMS 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: 20/11/1995 - Present (29years) Secretary: 19/04/1994 - Present (30 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 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/1991 - 20/11/1995 (4years) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/10/1991 - Present (33 years and 1 months) Born in May 1947 |
Resigned | Director |
Current: 5 Past: 36 |
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Jan Pace (922006978) Appointed |
| 08/08/2023 | New Board Member Jan Pace (931205535) Appointed |
| 07/08/2023 | Anthony Maurice Seddon (905088899) has left the board |
| 19/04/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
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