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TALISMAN MERCHANDISING LIMITED

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

This company is commonly known as Talisman Merchandising Limited. The company was founded 28 years ago and was given the registration number 03104736. The firm's registered office is in LONDON. You can find them at 7 Alan Road, Wimbledon, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:TALISMAN MERCHANDISING LIMITED
Company Number:03104736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities
  • 59200 - Sound recording and music publishing 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

Director21 September 1995Active
7 Alan Road, London, SW19 7PT

Secretary21 September 1995Active
17 Athelstan Road, Chatham, ME4 6EJ

Secretary21 September 1995Active
7 Alan Road, Wimbledon, London, SW19 7PT

Corporate Secretary31 May 2002Active
18 The Avenue, Twickenham, TW1 1RY

Director01 October 1997Active
72 Mill Lane, London, NW6 1NL

Director18 May 2000Active
2 Twisletons Yard, Settle, BD24 9HF

Director21 September 1995Active
55 Tabor Road, London, W6 0BN

Director21 September 1995Active

People with Significant Control

Mr Richard Charles Edward Jackson
Notified on:01 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:7 Alan Road, London, SW19 7PT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Talisman Films Limited
Notified on:01 July 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
  • Significant influence or control

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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2016-12-27Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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