UKBizDB.co.uk

TALISMAN ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talisman Entertainment Limited. The company was founded 22 years ago and was given the registration number 04239433. The firm's registered office is in LONDON. You can find them at 7 Alan Road, Wimbledon, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TALISMAN ENTERTAINMENT LIMITED
Company Number:04239433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 Alan Road, Wimbledon, London, SW19 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Alan Road, London, SW19 7PT

Director29 June 2001Active
7 Alan Road, Wimbledon, London, SW19 7PT

Secretary29 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 June 2001Active
7 Alan Road, Wimbledon, London, SW19 7PT

Director29 June 2001Active
72 Mill Lane, London, NW6 1NL

Director29 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 June 2001Active

People with Significant Control

Talisman Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Alan Road, London, England, SW19 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-19Change of name

Certificate change of name company.

Download
2022-03-18Officers

Termination secretary company with name termination date.

Download
2021-12-26Accounts

Accounts with accounts type dormant.

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2016-12-29Accounts

Accounts with accounts type dormant.

Download
2016-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type dormant.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type dormant.

Download
2014-07-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-22Accounts

Accounts with accounts type dormant.

Download
2013-07-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.