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TALISMAN FILMS LIMITED

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

This company is commonly known as Talisman Films Limited. The company was founded 33 years ago and was given the registration number 02572549. 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 FILMS LIMITED
Company Number:02572549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture 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

Director-Active
7 Alan Road, London, SW19 7PT

Secretary-Active
7 Alan Road, Wimbledon, London, SW19 7PT

Secretary31 May 2002Active
6 Nepean Street, London, SW15 5DW

Director09 December 1996Active
The Sundial, Horn Lane, East Hendred, Wantage, OX12 8LD

Director11 June 1998Active
72 Mill Lane, London, NW6 1NL

Director11 June 1998Active
2 Twisletons Yard, Settle, BD24 9HF

Director-Active
55 Tabor Road, London, W6 0BN

Director23 December 1994Active

People with Significant Control

Mr Richard Charles Edward Jackson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:7 Alan Road, London, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-04Accounts

Accounts with accounts type micro entity.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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