TALISMAN FILMS (COMPLICITY) LIMITED
LONDON SPEED 7337 LIMITED

Hellopages » Greater London » Merton » SW19 7PT

Company number 03646315
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Talisman Films Limited as a secretary on 30 September 2016. The most likely internet sites of TALISMAN FILMS (COMPLICITY) LIMITED are www.talismanfilmscomplicity.co.uk, and www.talisman-films-complicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Films Complicity Limited is a Private Limited Company. The company registration number is 03646315. Talisman Films Complicity Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Talisman Films Complicity Limited is 7 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £5.81k. It is £0k against last year. . JACKSON, Richard Charles Edward is a Director of the company. Secretary ENGLAND, William James Guy has been resigned. Secretary JACKSON, Richard Charles Edward has been resigned. Secretary TALISMAN FILMS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNN, Neil Patrick has been resigned. Director ENGLAND, William James Guy has been resigned. Director OULTON, Caroline Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


talisman films (complicity) Key Finiance

LIABILITIES £5.81k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JACKSON, Richard Charles Edward
Appointed Date: 28 October 1998
69 years old

Resigned Directors

Secretary
ENGLAND, William James Guy
Resigned: 21 March 2000
Appointed Date: 25 January 1999
Secretary
JACKSON, Richard Charles Edward
Resigned: 19 October 2004
Appointed Date: 28 October 1998
Secretary
TALISMAN FILMS LIMITED
Resigned: 30 September 2016
Appointed Date: 31 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 08 October 1998
Director
DUNN, Neil Patrick
Resigned: 18 May 2000
Appointed Date: 28 October 1998
72 years old
Director
ENGLAND, William James Guy
Resigned: 21 March 2000
Appointed Date: 28 October 1998
64 years old
Director
OULTON, Caroline Margaret
Resigned: 31 May 2002
Appointed Date: 18 May 2000
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Talisman Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALISMAN FILMS (COMPLICITY) LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Termination of appointment of Talisman Films Limited as a secretary on 30 September 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 54 more events
27 Nov 1998
New director appointed
27 Nov 1998
New director appointed
05 Nov 1998
Company name changed speed 7337 LIMITED\certificate issued on 06/11/98
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
Incorporation

TALISMAN FILMS (COMPLICITY) LIMITED Charges

2 March 1999
Deed of security assignment
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Scottish Arts Council
Description: All right title and interest in the film provisionally…
2 March 1999
Charge and deed of assignment
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Societe Generale London Branch
Description: By way of fixed and floating charge all right title and…
17 February 1999
Agreement
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All rights title and interest of the company in the film…
1 February 1999
Deed of novation and security assignment
Delivered: 10 February 1999
Status: Satisfied on 13 May 1999
Persons entitled: British Screen Finance Limited
Description: All right title and interest in and to the work…
29 January 1999
Charge and deed of assignment
Delivered: 8 February 1999
Status: Satisfied on 13 May 1999
Persons entitled: Freewhell International Limited
Description: The whole of the company's undertaking property and assets…

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