Talisman Productions Limited

Active03290206 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture distribution activities (59131)
Television programme distribution activities (59133)
Owned by
Richard Charles Edward Jackson
Accounts type
Dormant
Region
Greater London
Address
7 Alan Road
Wimbledon
London
SW19 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 1996
British
Born December 1955 (70)
Officer history (9 former)
12 April 2022
Resigned Lawton, Andrew Stephen as Secretary
30 September 2016
Resigned Talisman Media Ventures Limited as Corporate Director
8 April 2011
Appointed Talisman Media Ventures Limited as Corporate Director
8 April 2011
Resigned Dunn, Neil Patrick as Director
1 November 2004
Appointed Lawton, Andrew Stephen as Secretary
19 October 2004
Resigned Jackson, Richard Charles Edward as Secretary
31 May 2002
Resigned Oulton, Caroline Margaret as Director
30 March 2000
Resigned England, William James Guy as Director
30 March 2000
Resigned England, William James Guy as Secretary
26 June 1998
Appointed Oulton, Caroline Margaret as Director
26 June 1998
Appointed England, William James Guy as Director
26 June 1998
Appointed England, William James Guy as Secretary
10 December 1996
Appointed Jackson, Richard Charles Edward as Director
10 December 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 December 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 December 1996
Appointed Luciene James Limited as Corporate Nominee Director
10 December 1996
Resigned Luciene James Limited as Corporate Nominee Director
10 December 1996
Appointed Jackson, Richard Charles Edward as Secretary
10 December 1996
Appointed Dunn, Neil Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£474)
Debt Ratio
168%
Current Ratio
0.2x

Trend

Net Assets
(£600) (£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£474) (£474) (£474) (£474) (£474) (£474)
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500£500£500£500
Current Assets£200£200£200£200£200£200
Creditors (< 1 year)£1,174£1,174£1,174£1,174£1,174£1,174
Net Current Assets(£974)(£974)(£974)(£974)(£974)(£974)
Net Assets(£474)(£474)(£474)(£474)(£474)(£474)
Shareholder Funds(£474)(£474)(£474)(£474)(£474)(£474)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates30 November 2025
20 November 2025Accounts for a dormant company31 March 2025
21 December 2024Accounts for a dormant company31 March 2024
15 December 2024Confirmation statement with no updates30 November 2024
30 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?