Charisma Entertainment Limited

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Charisma Entertainment Limited

09911142•Private Limited With Share Capital

Preston Park House South Road, Brighton, East Sussex, BN16SB
Website

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Incorporated

10/12/2015

Company Age

10 years

Directors

3

Employees

7

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Charisma Entertainment Limited (09911142) is a private limited with share capital incorporated on 10/12/2015 (10 years old) and registered in east sussex, BN16SB. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Charisma powers digital humans for entertainment, education and metaverses. charisma bring characters to life so that audiences can talk them using ai voices, emotion, memory and storytelling. you can reach us at hello@charisma.ai

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 10/12/2015
BN16SB
7 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£10.1K

Net Assets

£1.44M

Cash

£1.17M

Key Metrics

7

Employees

3

Directors

11

Shareholders

1

Patents

Board of Directors

2
A
annette gadney
director
G
guy bernard jan gadney
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Resolution
Category:Resolution
Date:25-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2024
Capital Cancellation Shares
Category:Capital
Date:15-02-2024
Capital Cancellation Shares
Category:Capital
Date:13-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2024
Resolution
Category:Resolution
Date:12-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Resolution
Category:Resolution
Date:18-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:27-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Resolution
Category:Resolution
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Resolution
Category:Resolution
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Resolution
Category:Resolution
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2017
Resolution
Category:Resolution
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Incorporation Company
Category:Incorporation
Date:10-12-2015

Innovate Grants

3

This company received a grant of £158153.0 for Applying Ai To Storytelling - Bringing Computational Research Into Creative Industries. The project started on 01/08/2018 and ended on 31/07/2019.

This company received a grant of £48941.0 for Cross-Creative Industries Interactive Production Model For Isolated Practitioners. The project started on 01/07/2020 and ended on 30/09/2020.

+1 more grants available

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Preston Park House, South Road, Brighton, BN16SBRegistered

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Contact

charismamag.com
Preston Park House South Road, Brighton, East Sussex, BN16SB