TALISMAN (WAS) LIMITED
SWIXTON LTD.

Hellopages » Greater London » Merton » SW19 7PT

Company number 04398111
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 7 ALAN ROAD, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of TALISMAN (WAS) LIMITED are www.talismanwas.co.uk, and www.talisman-was.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Was Limited is a Private Limited Company. The company registration number is 04398111. Talisman Was Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Talisman Was Limited is 7 Alan Road London Sw19 7pt. The company`s financial liabilities are £2.12k. It is £0.07k against last year. And the total assets are £8.22k, which is £-59.2k against last year. LAWTON, Andrew Stephen is a Secretary of the company. JACKSON, Richard Charles Edward is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


talisman (was) Key Finiance

LIABILITIES £2.12k
+3%
CASH n/a
TOTAL ASSETS £8.22k
-88%
All Financial Figures

Current Directors

Secretary
LAWTON, Andrew Stephen
Appointed Date: 19 March 2002
Director
JACKSON, Richard Charles Edward
Appointed Date: 19 March 2002
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 May 2002
Appointed Date: 19 March 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 May 2002
Appointed Date: 19 March 2002

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 (WAS) LIMITED Events

11 Apr 2017
Confirmation statement made on 19 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 31 more events
13 Jun 2002
Ad 19/03/02--------- £ si 2@1=2 £ ic 2/4
14 May 2002
Secretary resigned
14 May 2002
Registered office changed on 14/05/02 from: church hill cottage church lane east harptree bristol avon BS40 6BE
14 May 2002
Director resigned
19 Mar 2002
Incorporation

TALISMAN (WAS) LIMITED Charges

24 June 2003
Deed of novation and secuirity assignment
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All of the chargor's right title and interest in the…

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