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Charisma Holdings Limited
01309572
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HARWOOD HOUSE, LONDON, SW6 4QP
Incorporated 20/04/1977
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
59111
Motion picture production activitiesOfficers
Mr Anthony James Atherton
director · Since 19/04/1994
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 78
Also on 28 other boards
Mr Anthony James Atherton
secretary · Since 19/04/1995
BRITISH · UNITED KINGDOM · Age 78
Also on 28 other boards
Mr Jan Pace
director · Since 01/08/2023
FILM FINANCIER/PRODUCER
ITALIAN · UNITED KINGDOM · Age 45
Also on 5 other boards
Persons with Significant Control
Mr Anthony James Atherton
75–100% shares
75–100% votes
British · England · Age 78
Harwood House, London, SW6 4QP
Notified 06/04/2016