Charisma Films Limited

01382026

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 03/08/1978

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr Anthony James Atherton

secretary · Since 19/04/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 28 other boards

Mr Anthony James Atherton

director · Since 20/11/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · 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 · United Kingdom · Age 78

River Orchard,, River Orchard, Harbertonford, TQ9 7TQ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHARISMA RECORDS LIMITED.

Created 25/01/1980Registered 08/02/1980

charge

satisfied

POLY TEL. FILM LIMITED.

Created 04/01/1980Registered 09/01/1980