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Charisma Holdings Limited (No: 01309572)

Address: HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

Status: Active

Incorporated: 20-Apr-1977

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 59111 - Motion picture production activities

Current Director: ANTHONY JAMES ATHERTON ( DOB: Jun-1948   From: Apr-1994  )

Current Director: ANTHONY JAMES ATHERTON ( DOB: Jun-1948   From: Apr-1994  )

Current Director: JAN PACE ( DOB: Jan-1981   From: Aug-2023  )

Current Director: JAN PACE ( DOB: Jan-1981   From: Aug-2023  )

Current Secretary: ANTHONY JAMES ATHERTON ( DOB: Jun-1948   From: Apr-1995  )

Resigned Director: JUNE BRENDA NORRIS ( DOB: Nov-1929   From: Dec-1991   To: Nov-1995  )

Resigned Director: ANTHONY MAURICE SEDDON ( DOB: May-1947   From: Dec-1991   To: Jul-2023  )

Resigned Secretary: PATRICK CHARLES DOYLE ( DOB: Aug-1955   From: Dec-1991   To: Apr-1994  )

Persons of Significant Control:

Mr Anthony James Atherton, 43 Harwood Road, London, SW6 4QP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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