Charming Pictures Limited

15949768

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

3 QUEEN CAROLINE STREET, LONDON, W6 9PE

Incorporated 11/09/2024

Compliance

Next accounts due

11/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

59111

Motion picture production activities

Officers

Ms Tracy Anne Bermingham

director · Since 11/09/2024

FINANCIAL CONTROLLER

IRISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Ms Chakira Teneya Hunter Gavazzi

director · Since 11/09/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 105 other boards

Mr Nicholas William Rush

director · Since 11/09/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 128 other boards

Mr Paul Donovan Steinke

director · Since 11/09/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 69

Also on 64 other boards

Mr Adam Lloyd Teeuw

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Persons with Significant Control

Banner Productions Limited

75–100% shares

75–100% votes

Appoint directors

3, Queen Caroline Street, London, W6 9PE

Reg: 5417679 · Companies House · Private Limited Company

Notified 11/09/2024