Back to search

Charisma Holdings Limited

01309572

active
Private Limited Company
england wales
Companies House
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 activities

Officers

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