TALISMAN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7PT

Company number 03290206
Status Active
Incorporation Date 10 December 1996
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, 59113 - Television programme production activities, 59131 - Motion picture distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Talisman Media Ventures Limited as a director on 30 September 2016. The most likely internet sites of TALISMAN PRODUCTIONS LIMITED are www.talismanproductions.co.uk, and www.talisman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Productions Limited is a Private Limited Company. The company registration number is 03290206. Talisman Productions Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Talisman Productions Limited is 7 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £1.17k. It is £0k against last year. . LAWTON, Andrew Stephen is a Secretary of the company. 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DUNN, Neil Patrick has been resigned. Director ENGLAND, William James Guy has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director OULTON, Caroline Margaret has been resigned. Director TALISMAN MEDIA VENTURES LIMITED has been resigned. The company operates in "Motion picture production activities".


talisman productions Key Finiance

LIABILITIES £1.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAWTON, Andrew Stephen
Appointed Date: 01 November 2004
Director
JACKSON, Richard Charles Edward
Appointed Date: 10 December 1996
69 years old

Resigned Directors

Secretary
ENGLAND, William James Guy
Resigned: 30 March 2000
Appointed Date: 26 June 1998
Secretary
JACKSON, Richard Charles Edward
Resigned: 19 October 2004
Appointed Date: 10 December 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
DUNN, Neil Patrick
Resigned: 08 April 2011
Appointed Date: 10 December 1996
72 years old
Director
ENGLAND, William James Guy
Resigned: 30 March 2000
Appointed Date: 26 June 1998
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
34 years old
Director
OULTON, Caroline Margaret
Resigned: 31 May 2002
Appointed Date: 26 June 1998
67 years old
Director
TALISMAN MEDIA VENTURES LIMITED
Resigned: 30 September 2016
Appointed Date: 08 April 2011

Persons With Significant Control

Mr Richard Charles Edward Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TALISMAN PRODUCTIONS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Termination of appointment of Talisman Media Ventures Limited as a director on 30 September 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
...
... and 58 more events
23 Dec 1996
New secretary appointed;new director appointed
23 Dec 1996
Registered office changed on 23/12/96 from: 83 leonard street london EC2A 4QS
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
10 Dec 1996
Incorporation

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