CHARISMATIC PRODUCTIONS LTD
LONDON CHARISMATIC FILMS LIMITED

Hellopages » Greater London » Wandsworth » SW11 3HX

Company number 04264263
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 66A, BATTERSEA HIGH STREET, BATTERSEA HIGH STREET, LONDON, ENGLAND, SW11 3HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Miss Birgitta Bernhard on 15 May 2017; Registered office address changed from 66a Battersea Bridge Road Battersea London SW11 3AG to 66a, Battersea High Street Battersea High Street London SW11 3HX on 15 May 2017; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of CHARISMATIC PRODUCTIONS LTD are www.charismaticproductions.co.uk, and www.charismatic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charismatic Productions Ltd is a Private Limited Company. The company registration number is 04264263. Charismatic Productions Ltd has been working since 03 August 2001. The present status of the company is Active. The registered address of Charismatic Productions Ltd is 66a Battersea High Street Battersea High Street London England Sw11 3hx. The cash in hand is £0k. It is £0k against last year. . BERNHARD, Birgitta is a Secretary of the company. BERNHARD, Birgitta is a Director of the company. CANUSO, Carmine is a Director of the company. ISITT, Kate is a Director of the company. WESTCOTT, Peter Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLACK, Darren Elliott has been resigned. Director POPE, Eva Katherine Elizabeth Rebecca has been resigned. Director WRIGHT, Simone has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


charismatic productions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERNHARD, Birgitta
Appointed Date: 03 August 2001
Director
BERNHARD, Birgitta
Appointed Date: 03 August 2001
62 years old
Director
CANUSO, Carmine
Appointed Date: 03 August 2001
55 years old
Director
ISITT, Kate
Appointed Date: 10 May 2016
59 years old
Director
WESTCOTT, Peter Richard
Appointed Date: 10 May 2016
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
BLACK, Darren Elliott
Resigned: 15 August 2007
Appointed Date: 03 August 2001
53 years old
Director
POPE, Eva Katherine Elizabeth Rebecca
Resigned: 15 August 2007
Appointed Date: 03 August 2001
58 years old
Director
WRIGHT, Simone
Resigned: 28 May 2004
Appointed Date: 03 August 2001
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Miss Birgitta Bernhard
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARISMATIC PRODUCTIONS LTD Events

15 May 2017
Director's details changed for Miss Birgitta Bernhard on 15 May 2017
15 May 2017
Registered office address changed from 66a Battersea Bridge Road Battersea London SW11 3AG to 66a, Battersea High Street Battersea High Street London SW11 3HX on 15 May 2017
14 May 2017
Accounts for a dormant company made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
11 May 2016
Appointment of Mr. Peter Richard Westcott as a director on 10 May 2016
...
... and 43 more events
15 Aug 2001
New director appointed
15 Aug 2001
New secretary appointed;new director appointed
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
03 Aug 2001
Incorporation

Similar Companies

CHARISMATIC MARKETING LIMITED CHARISMATIC PETS LTD CHARISMATICA LTD CHARISMATRIX LIMITED CHARISMETICS LIMITED CHARISMORE LTD CHARISNACK LTD