Talisman Media Ventures Limited

Active03290214 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
Wallflower Media Limited
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 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 September 2016
Resigned Talisman Productions Limited as Corporate Director
8 April 2011
Appointed Talisman Productions Limited as Corporate Director
8 April 2011
Resigned Talisman Films Limited as Corporate Secretary
31 May 2002
Resigned Dunn, Neil Patrick as Director
31 May 2002
Appointed Talisman Films Limited as Corporate Secretary
21 March 2000
Resigned England, William James Guy as Secretary
21 March 2000
Resigned England, William James Guy 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 Secretary
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 Dunn, Neil Patrick as Director
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

Wallflower Media 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 · dormant accounts · dormant

Net Assets
(£1,899)
Current Ratio
1.0x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,899) (£1,899) (£1,899) (£1,899) (£1,899) (£1,899)
Balance sheet detail
202520242023202220212020
Current Assets£1,263,875£1,263,875£1,263,875£1,263,875£1,263,875£1,263,875
Creditors (< 1 year)£1,265,774£1,265,774£1,265,774£1,265,774
Creditors (> 1 year)£1,265,774£1,265,774
Net Current Assets(£1,899)(£1,899)(£1,899)£1,263,875£1,263,875(£1,899)
Net Assets(£1,899)(£1,899)(£1,899)(£1,899)(£1,899)(£1,899)
Shareholder Funds(£1,899)(£1,899)(£1,899)(£1,899)(£1,899)(£1,899)

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

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