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CHARISMA HOLDINGS LIMITED

Company summary

Company number: 01309572
Status: ACTIVE
Incorporated / age: 20 April 197749 years
Registered office: Harwood House, 43 Harwood Road, London, SW6 4QP
Accounts due: 30 June 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Harwood House, 43 Harwood Road, London, SW6 4QP
Nature of business
Motion picture production activities
Previous company names
CHARISMA RECORDS HOLDINGS LIMITED
SINGING MUSIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON, Anthony James ACTIVE	Secretary	19 Apr 1995				Harwood House, 43 Harwood Road, London, SW6 4QP
ATHERTON, Anthony James ACTIVE	Director	19 Apr 1994		England	June 1948	Harwood House, 43 Harwood Road, London, SW6 4QP
PACE, Jan ACTIVE	Director	01 Aug 2023		United Kingdom	January 1981	5, Bevan Street, London, N1 7DY, England
DOYLE, Patrick Charles RESIGNED	Secretary		19 Apr 1994			25 Summerhill Road, Tottenham, London, N15 4HF
NORRIS, June Brenda RESIGNED	Director		20 Nov 1995		November 1929	6 Kelvin Court, Petitor Road, Torquay, Devon, TQ1 4QE
SEDDON, Anthony Maurice RESIGNED	Director		31 Jul 2023	United Kingdom	May 1947	4th, Floor, Mermaid House 2 Puddle Dock, London, EC3V 3DB, England

ATHERTON, Anthony James ACTIVE
Role: Secretary
Appointed on: 19 Apr 1995
Address: Harwood House, 43 Harwood Road, London, SW6 4QP

ATHERTON, Anthony James ACTIVE
Role: Director
Appointed on: 19 Apr 1994
Country of Residence: England
Date of birth: June 1948
Address: Harwood House, 43 Harwood Road, London, SW6 4QP

PACE, Jan ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 5, Bevan Street, London, N1 7DY, England

DOYLE, Patrick Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1994
Address: 25 Summerhill Road, Tottenham, London, N15 4HF

NORRIS, June Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: November 1929
Address: 6 Kelvin Court, Petitor Road, Torquay, Devon, TQ1 4QE

SEDDON, Anthony Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 4th, Floor, Mermaid House 2 Puddle Dock, London, EC3V 3DB, England