Talisman Television Limited

Active03290207 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Television programme production activities (59113)
Owned by
Talisman Films Limited
Accounts type
Micro entity
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)
30 September 2016
Resigned Talisman Films Limited as Corporate Secretary
19 October 2004
Resigned Jackson, Richard Charles Edward as Secretary
31 May 2002
Resigned Oulton, Caroline Margaret as Director
31 May 2002
Appointed Talisman Films Limited as Corporate Secretary
18 May 2000
Resigned Dunn, Neil Patrick as Director
21 March 2000
Resigned England, William James Guy as Secretary
21 March 2000
Resigned England, William James Guy as Director
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
1 October 1997
Appointed Dunn, Neil Patrick as Director
30 September 1997
Resigned Shallcross, Alan as Director
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 Shallcross, Alan as Director
10 December 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 December 1996
Appointed Jackson, Richard Charles Edward as Secretary
10 December 1996
Appointed Jackson, Richard Charles Edward as Director

Ownership 1 active

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

Talisman Films Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£635,823)
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£637,523) (£637,298) (£637,073) (£636,823) (£636,323) (£635,823)
Balance sheet detail
202520242023202220212020
Current Assets£5,000£5,000£5,000£4,500£4,000£3,500
Creditors (< 1 year)£640,823£641,323£641,823£641,573£641,298£641,023
Net Current Assets(£635,823)(£636,323)(£636,823)(£637,073)(£637,298)(£637,523)
Net Assets(£635,823)(£636,323)(£636,823)(£637,073)(£637,298)(£637,523)
Shareholder Funds(£635,823)(£636,323)(£636,823)(£637,073)(£637,298)(£637,523)

Turnover£500£500£500
Profit for Period£225£225£25

Filings

Filing history not loaded yet. See it on Companies House

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