CF

CHARISMA FILMS LIMITED

Active

Company number 01382026

London · Incorporated 3 August 1978

Harwood House, 43 Harwood Road, London, SW6 4QP

Last updated on 8 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHILCROSS LIMITED · 3 August 1978 – 31 December 1978

CHARISMA FILMS LIMITED · 31 December 1978 – 30 July 1998

CHARISMA FILMS (UK) LIMITED · 30 July 1998 – 14 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony James Atherton
Born June 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Person Secretary Company With Change Date
Officers
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
27 November 2006 View
Certificate Change Of Name Company
Change Of Name
14 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Resolution
Resolution
17 January 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2001 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Address
10 February 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Certificate Change Of Name Company
Change Of Name
29 July 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Accounts
17 October 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 December 1994 View
Legacy
Accounts
12 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Small
Accounts
9 November 1992 View
Legacy
Address
22 October 1992 View
Accounts With Accounts Type Small
Accounts
23 June 1992 View
Accounts With Accounts Type Small
Accounts
15 February 1992 View
Legacy
Annual Return
15 February 1992 View
Accounts With Accounts Type Small
Accounts
15 November 1990 View
Legacy
Annual Return
15 November 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Small
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Mortgage
1 November 1989 View
Accounts With Accounts Type Small
Accounts
29 December 1988 View
Legacy
Annual Return
29 December 1988 View
Accounts With Accounts Type Small
Accounts
5 September 1987 View
Legacy
Annual Return
5 September 1987 View
Legacy
Officers
5 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
27 October 1986 View
Legacy
Annual Return
27 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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