TALISMAN STARHUNTER LIMITED
LONDON TCLM LIMITED

Hellopages » Greater London » Merton » SW19 7PT

Company number 03630060
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of TALISMAN STARHUNTER LIMITED are www.talismanstarhunter.co.uk, and www.talisman-starhunter.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and three 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 Starhunter Limited is a Private Limited Company. The company registration number is 03630060. Talisman Starhunter Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Talisman Starhunter Limited is 7 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £3191.33k. It is £2.79k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £2567.85k, which 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 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


talisman starhunter Key Finiance

LIABILITIES £3191.33k
+0%
CASH £0.03k
TOTAL ASSETS £2567.85k
All Financial Figures

Current Directors

Secretary
LAWTON, Andrew Stephen
Appointed Date: 05 March 2003

Director
JACKSON, Richard Charles Edward
Appointed Date: 11 September 1998
69 years old

Resigned Directors

Secretary
JACKSON, Richard Charles Edward
Resigned: 19 October 2004
Appointed Date: 11 September 1998

Secretary
TALISMAN FILMS LIMITED
Resigned: 25 March 2003
Appointed Date: 31 May 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Director
DUNN, Neil Patrick
Resigned: 31 May 2002
Appointed Date: 11 September 1998
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Richard Charles Edward Jackson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TALISMAN STARHUNTER LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
20 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP .2

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
09 Oct 1998
New secretary appointed;new director appointed
09 Oct 1998
New director appointed
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
11 Sep 1998
Incorporation

TALISMAN STARHUNTER LIMITED Charges

14 April 2003
Financing and investment agreement with respect to a sci-fi television series currently entitled "starhunter 2300"
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Euroarts Medien Ag,Germany
Description: The company's share of the copyright and all other…
7 April 2003
Agreement
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Film Finances Canada (1998) Limited
Description: All positive and negative film,all video tape,sound tracks…
13 March 2003
Charge and deed of assignment
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: First Sapphire Media LLP
Description: By way of first fixed charge all of its right title and…
13 March 2003
Charge and deed of assignment
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
Description: By way of first fixed charge all of the company's right…
13 March 2003
Guarantee, security assignment and charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: By assignment all of the company's right, title and…