CHARISMA HOLDINGS LIMITED
LONDON

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

Company number 01309572
Status Active
Incorporation Date 20 April 1977
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 eighty-five events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CHARISMA HOLDINGS LIMITED are www.charismaholdings.co.uk, and www.charisma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Charisma Holdings Limited is a Private Limited Company. The company registration number is 01309572. Charisma Holdings Limited has been working since 20 April 1977. The present status of the company is Active. The registered address of Charisma Holdings 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 1995
Director
ATHERTON, Anthony James
Appointed Date: 19 April 1994
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 HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 26 December 2016 with updates
07 Dec 2016
Total exemption full accounts made up to 30 September 2016
03 Mar 2016
Total exemption full accounts made up to 30 September 2015
01 Mar 2016
Statement by Directors
01 Mar 2016
Statement of capital on 1 March 2016
  • GBP 2,200
...
... and 75 more events
23 Sep 1987
Accounts for a small company made up to 31 December 1985
23 Sep 1987
Return made up to 27/07/87; full list of members
07 Aug 1987
Full accounts made up to 31 December 1984
07 Aug 1987
Return made up to 31/12/86; full list of members
09 Jul 1987
Director resigned;new director appointed

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