Ltd Facts The UK company register, as filed

Register entry · No. 04264263

CHARISMATIC PRODUCTIONS LTD

Active Private Limited Company Incorporated 3 Aug 2001

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 GRANFIELD STREET, LONDON, ENGLAND, SW11 3JG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARISMATIC PRODUCTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £5 £5 —
31 Aug 2024 not published not published £5 £5 —
31 Aug 2023 not published not published £5 £5 —
31 Aug 2022 not published not published £5 £5 —
31 Aug 2021 not published not published £5 £5 —
31 Aug 2020 * not published not published £5 £5 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Carmine Canuso · Director, named in the accounts to 31 Aug 2025
  • Birgitta Bernhard · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Birgitta Bernhard Ownership of shares 25 to 50 percent; Right to appoint and remove directors as firm 25 Jul 2016 — February 1963 Austrian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARISMATIC PRODUCTIONS LTD still trading?

The register shows CHARISMATIC PRODUCTIONS LTD as active.

What does CHARISMATIC PRODUCTIONS LTD do?

It files the industry code 74990 (Non-trading company).

When was CHARISMATIC PRODUCTIONS LTD set up?

It was incorporated on 3 August 2001.

When are CHARISMATIC PRODUCTIONS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is CHARISMATIC PRODUCTIONS LTD's next confirmation statement due?

By 5 August 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04502077 CLARKE WILLMOTT LIMITED Active Private Limited Company Inc. 2 Aug 2002 74990 · Non-trading company
  2. 04502014 FLAILS DIRECT LIMITED Active Private Limited Company Inc. 2 Aug 2002 74990 · Non-trading company
  3. 04502436 T-MOBILE (UK) LIMITED Active Private Limited Company Inc. 2 Aug 2002 74990 · Non-trading company
  4. 04502248 XTRACLEAN LIMITED Active Private Limited Company Inc. 2 Aug 2002 74990 · Non-trading company
  5. 04501366 BOTCHERGATE MANAGEMENT LIMITED Active Private Limited Company Inc. 1 Aug 2002 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House