CHARISMA FILMS LIMITED
LONDON CHARISMA FILMS (UK) LIMITED CHARISMA FILMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 01382026
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CHARISMA FILMS LIMITED are www.charismafilms.co.uk, and www.charisma-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Charisma Films Limited is a Private Limited Company. The company registration number is 01382026. Charisma Films Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Charisma Films Limited is Harwood House 43 Harwood Road London Sw6 4qp. . ATHERTON, Anthony James is a Secretary of the company. ATHERTON, Anthony James is a Director of the company. SEDDON, Anthony Maurice is a Director of the company. Secretary DOYLE, Patrick Charles has been resigned. Director NORRIS, June Brenda has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ATHERTON, Anthony James
Appointed Date: 19 April 1994
Director
ATHERTON, Anthony James
Appointed Date: 20 November 1995
77 years old
Director
SEDDON, Anthony Maurice

78 years old

Resigned Directors

Secretary
DOYLE, Patrick Charles
Resigned: 19 April 1994
Director
NORRIS, June Brenda
Resigned: 20 November 1995
96 years old

Persons With Significant Control

Mr Anthony James Atherton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHARISMA FILMS LIMITED Events

06 Dec 2016
Total exemption full accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 69 more events
05 Sep 1987
Accounts for a small company made up to 31 December 1985
05 Sep 1987
Return made up to 27/07/87; full list of members
05 Sep 1987
Director resigned
27 Oct 1986
Accounts for a small company made up to 31 December 1984
27 Oct 1986
Return made up to 12/09/86; full list of members

CHARISMA FILMS LIMITED Charges

25 January 1980
Charge
Delivered: 8 February 1980
Status: Satisfied
Persons entitled: Charisma Records Limited.
Description: Right title & interest of the company in and to the story…
4 January 1980
Legal charge
Delivered: 9 January 1980
Status: Satisfied
Persons entitled: Poly Tel. Film Limited.
Description: Right title and interet of whatsoever nature of the company…

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