CHARISMA HOLDINGS LIMITED

Active London

Motion picture production activities

2 employees website.com
Motion picture production activities
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CHARISMA HOLDINGS LIMITED

Motion picture production activities

Founded 20 Apr 1977 Active London, United Kingdom 2 employees website.com
Motion picture production activities

Previous Company Names

CHARISMA RECORDS HOLDINGS LIMITED 31 Dec 1978 — 24 Feb 1982
SINGING MUSIC LIMITED 20 Apr 1977 — 31 Dec 1978
Accounts Submitted 11 Feb 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 15 Dec 2025 Next due 27 Dec 2026 7 months remaining
Net assets £348K £717 2025 year on year
Total assets £349K £717 2025 year on year
Total Liabilities £475 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harwood House 43 Harwood Road London SW6 4QP

Full company profile for CHARISMA HOLDINGS LIMITED (01309572), an active company based in London, United Kingdom. Incorporated 20 Apr 1977. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£527.00

Increased by £283.00 (+116%)

Net Assets

£348.48k

Decreased by £717.00 (-0%)

Total Liabilities

£475.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jan PaceDirectorItalianUnited Kingdom451 Aug 2023Active

Shareholders

Shareholders (1)

Anthony James Atherton
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthony James Atherton

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
26 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 13 Dec 2024 with no updates
5 Mar 2024AccountsAnnual accounts made up to 30 Sept 2023
11 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with no updates

5 Mar 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 11 Feb 2026

Confirmation statement made on 13 Dec 2025 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 13 Dec 2024 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 5 Mar 2024