TALISMON PRODUCTIONS LIMITED
WEST HAMPSTEAD

Hellopages » Greater London » Camden » NW6 2EG

Company number 04477651
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TALISMON PRODUCTIONS LIMITED are www.talismonproductions.co.uk, and www.talismon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Talismon Productions Limited is a Private Limited Company. The company registration number is 04477651. Talismon Productions Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Talismon Productions Limited is C O Goldwins 75 Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £0.25k. It is £0k against last year. . WAGGITT, Alison Mary is a Secretary of the company. HIGGINSON, Timothy Wilton is a Director of the company. WAGGITT, Alison Mary is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


talismon productions Key Finiance

LIABILITIES £0.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WAGGITT, Alison Mary
Appointed Date: 22 July 2002
Director
HIGGINSON, Timothy Wilton
Appointed Date: 22 July 2002
85 years old
Director
WAGGITT, Alison Mary
Appointed Date: 22 July 2002
75 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 22 July 2002
Appointed Date: 04 July 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Timothy Wilton Higginson
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Waggitt
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALISMON PRODUCTIONS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 4 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
01 Aug 2002
Director resigned
01 Aug 2002
New director appointed
01 Aug 2002
Ad 22/07/02--------- £ si 99@1=99 £ ic 1/100
01 Aug 2002
Secretary resigned
04 Jul 2002
Incorporation

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