CE

CHARISMA ENTERTAINMENT LIMITED

Active

Company number 09911142

Brighton, United Kingdom · Incorporated 10 December 2015

Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

Last updated on 15 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2021

Company history

Previous company names

TO PLAY FOR LIMITED · 10 December 2015 – 22 July 2021

Company overview

CHARISMA ENTERTAINMENT LIMITED is an active private limited company incorporated on 10 December 2015 under the jurisdiction of England and Wales. The company is registered at Preston Park House, South Road, Brighton, East Sussex, BN1 6SB. Its principal activity is computer programming activities (SIC 62011).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 9 December 2025 and is not overdue.

The company is directed and controlled by husband-and-wife team Guy Bernard Jan Gadney and Annette Gadney, both British nationals resident in England. They each hold 25–50% of the shares and voting rights and have been persons with significant control since 6 April 2016. Annette Gadney also acts as company secretary.

Recent filings in May 2026 relate to the naming of a class of shares and variation of rights attached to shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Bernard Jan Gadney
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Annette Gadney
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
6 December 2021
Shares allotted · 0 shares allotted
—
3 December 2021
Shares allotted · 0 shares allotted
—
27 November 2021
Shares allotted · 0 shares allotted
—
26 March 2020
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
6 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Resolution
Resolution
25 February 2024 View
Resolution
Resolution
17 February 2024 View
Resolution
Resolution
17 February 2024 View
Capital Return Purchase Own Shares
Capital
16 February 2024 View
Capital Cancellation Shares
Capital
15 February 2024 View
Capital Cancellation Shares
Capital
13 February 2024 View
Capital Return Purchase Own Shares
Capital
13 February 2024 View
Resolution
Resolution
12 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2024 View
Capital Name Of Class Of Shares
Capital
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Resolution
Resolution
18 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Capital Allotment Shares
Capital
6 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Capital Allotment Shares
Capital
27 November 2021 View
Resolution
Resolution
24 November 2021 View
Resolution
Resolution
3 November 2021 View
Capital Return Purchase Own Shares
Capital
18 October 2021 View
Capital Return Purchase Own Shares
Capital
18 October 2021 View
Resolution
Resolution
7 October 2021 View
Resolution
Resolution
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Memorandum Articles
Incorporation
3 September 2021 View
Resolution
Resolution
3 September 2021 View
Resolution
Resolution
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Secretary Company With Change Date
Officers
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Capital Alter Shares Subdivision
Capital
19 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Capital Name Of Class Of Shares
Capital
19 July 2019 View
Capital Name Of Class Of Shares
Capital
19 July 2019 View
Capital Name Of Class Of Shares
Capital
19 July 2019 View
Capital Name Of Class Of Shares
Capital
19 July 2019 View
Capital Name Of Class Of Shares
Capital
19 July 2019 View
Capital Alter Shares Subdivision
Capital
19 July 2019 View
Capital Alter Shares Subdivision
Capital
19 July 2019 View
Capital Alter Shares Subdivision
Capital
19 July 2019 View
Capital Name Of Class Of Shares
Capital
19 July 2019 View
Resolution
Resolution
24 June 2019 View
Capital Alter Shares Subdivision
Capital
12 June 2019 View
Capital Alter Shares Subdivision
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
12 June 2019 View
Capital Alter Shares Subdivision
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
12 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
12 June 2019 View
Resolution
Resolution
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Person Secretary Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2017 View
Resolution
Resolution
16 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Capital Name Of Class Of Shares
Capital
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Incorporation Company
Incorporation
10 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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