Charismatic Productions Ltd

General information

Name:

Charismatic Productions Limited

Office Address:

7 Granfield Street SW11 3JG London

Number: 04264263

Incorporation date: 2001-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charismatic Productions has been operating in this business field for twenty three years. Registered under number 04264263, this firm is classified as a Private Limited Company. You may find the headquarters of this company during its opening hours at the following address: 7 Granfield Street, SW11 3JG London. Its official name change from Charismatic Films to Charismatic Productions Ltd occurred on 2004-08-09. The enterprise's principal business activity number is 74990: Non-trading company. August 31, 2022 is the last time when company accounts were filed.

When it comes to this specific limited company, the majority of director's duties have so far been met by Kate I., Peter W., Birgitta B. and Carmine C.. Within the group of these four managers, Birgitta B. has supervised limited company for the longest period of time, having become a vital addition to company's Management Board on 2001. Moreover, the director's assignments are constantly backed by a secretary - Birgitta B., who was officially appointed by this limited company twenty three years ago.

  • Previous company's names
  • Charismatic Productions Ltd 2004-08-09
  • Charismatic Films Limited 2001-08-03

Financial data based on annual reports

Company staff

Kate I.

Role: Director

Appointed: 10 May 2016

Latest update: 22 January 2024

Peter W.

Role: Director

Appointed: 10 May 2016

Latest update: 22 January 2024

Birgitta B.

Role: Director

Appointed: 03 August 2001

Latest update: 22 January 2024

Carmine C.

Role: Director

Appointed: 03 August 2001

Latest update: 22 January 2024

Birgitta B.

Role: Secretary

Appointed: 03 August 2001

Latest update: 22 January 2024

People with significant control

Birgitta B. is the individual who controls this firm, owns 1/2 or less of company shares.

Birgitta B.
Notified on 25 July 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 28 April 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 14 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 14 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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