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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Canuso, Carmine
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bernhard, Birgitta
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
    Bernhard, Birgitta
    Actress
    Individual (1 offspring)
    Officer
    2001-08-03 ~ now
    OF - Secretary → CIF 0
    Miss Birgitta Bernhard
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Westcott, Peter Richard
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Black, Darren Elliott
    Actor born in August 1972
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Isitt, Kate
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Pope, Eva Katherine Elizabeth Rebecca
    Actress born in November 1967
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2007-08-15
    OF - Director → CIF 0
  • 7
    Wright, Simone
    Artist born in January 1971
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARISMATIC PRODUCTIONS LTD

Period: 2004-08-09 ~ now
Company number: 04264263
Registered names
CHARISMATIC PRODUCTIONS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • CHARISMATIC PRODUCTIONS LTD
    Info
    CHARISMATIC FILMS LIMITED - 2004-08-09
    Registered number 04264263
    7 Granfield Street, London SW11 3JG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.