Company information:
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)