CHARISMA FILMS LIMITED

CHARISMA FILMS LIMITED is an active private limited company, incorporated on 3 August 1978. The nature of the business is Motion picture production activities. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CHARISMA FILMS LIMITED previously had the company name CHARISMA FILMS (UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Postcode	SW6 4QP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 14/09/2006 onwards:

CHARISMA FILMS LIMITED

Prior to 14/09/2006:

CHARISMA FILMS (UK) LIMITED

Directors

(The company's officers)

MR ANTHONY JAMES ATHERTON

(~75 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/11/1995

MR JAN PACE

(~43 year old Italian national)

5 BEVAN STREET, LONDON, N1 7DY, ENGLAND

Current Director
Gives occupation as FILM FINANCIER, PRODUCER
Usually resident in ENGLAND

Appointed on 01/08/2023

MR ANTHONY JAMES ATHERTON

(~75 year old British national)

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

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/04/1994

Shareholders

(Persons of Significant Control)

Mr Anthony James Atherton

(~75 year old British national)

River Orchard,, River Orchard, Bow Road, Harbertonford, Devon, TQ9 7TQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHARISMA HOLDINGS LIMITED

MR ANTHONY JAMES ATHERTON
MR JAN PACE

QUICKFIRE (AGATE) FILMS LIMITED

MR ANTHONY JAMES ATHERTON
MR JAN PACE

QUICKFIRE (OPAL) FILMS LIMITED

MR ANTHONY JAMES ATHERTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)