CHARISMA FILMS LIMITED

Profile CHARISMA FILMS LIMITED

Actual on 01.12.2021
Company name
CHARISMA FILMS LIMITED
copy
copied
Company number
01382026
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 August 1978
copy
copied
Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 08 October 2022 due by Saturday, 22 October 2022

Last statement dated Friday, 08 October 2021

Nature of business (SIC)
59111 - Motion picture production activities
copy
copied
Registered office address
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
copy
copied

PSC and Officers CHARISMA FILMS LIMITED

Officers

(as of 19.09.2020)

ATHERTON, Anthony James
Status: Active
Appointed on: Tuesday, 19 April 1994
Correspondence address: 44 Felden Street, London, SW6 5AF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
ATHERTON, Anthony James
Status: Active
Appointed on: Monday, 20 November 1995
Correspondence address: 44 Felden Street, London, SW6 5AF
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SEDDON, Anthony Maurice
Status: Active
Correspondence address: 4th Floor, Mermaid House, 2 Puddle Dock, London, EC3V 3DB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NORRIS, June Brenda
Status: Not active
Resigned on: Monday, 20 November 1995
Correspondence address: 6 Kelvin Court, Petitor Road, Torquay, Devon, TQ1 4QE
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Company Director
DOYLE, Patrick Charles
Status: Not active
Resigned on: Tuesday, 19 April 1994
Correspondence address: 25 Summerhill Road, Tottenham, London, N15 4HF
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Anthony James Atherton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 London, England
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent