Global Programming Network Limited

Active03351885 Private limited company

Incorporated: 8 April 1997 (29 years)
Industry: Video distribution activities (59132)
Television programme distribution activities (59133)
Directors: Richard Charles Edward Jackson
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: 22 April 2027
Last conf. stmt: 8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jackson, Richard Charles Edward

Director · Appointed 8 April 1997

Also at Oakhelm Property Limited, Oakhelm Recovery Limited, Free Bird HTL Limited · more companies

British

Born December 1955 (70)

Officer history (8 former)

12 April 2022

Resigned Lawton, Andrew Stephen as Secretary

19 October 2004

Resigned Jackson, Richard Charles Edward as Secretary

31 May 2002

Resigned Dunn, Neil Patrick as Director

21 March 2000

Resigned England, William James Guy as Director

20 March 2000

Appointed Lawton, Andrew Stephen as Secretary

15 March 2000

Resigned England, William James Guy as Secretary

26 June 1998

Resigned Flamank, Simon Alexander as Director

26 June 1998

Appointed England, William James Guy as Director

26 June 1998

Appointed England, William James Guy as Secretary

30 September 1997

Resigned Shallcross, Alan as Director

8 April 1997

Appointed Inglis, Danette Andrea as Secretary

8 April 1997

Resigned Inglis, Danette Andrea as Secretary

8 April 1997

Appointed Shallcross, Alan as Director

8 April 1997

Appointed Flamank, Simon Alexander as Director

8 April 1997

Appointed Jackson, Richard Charles Edward as Director

8 April 1997

Appointed Dunn, Neil Patrick as Director

8 April 1997

Appointed Jackson, Richard Charles Edward as Secretary

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: (£1,734,063)

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£44,461	£44,461	£44,461	£44,461	£43,461	£43,461
Creditors (< 1 year)	£1,778,524	£1,778,074	£1,777,624	£1,777,174	£1,776,724	£1,776,274
Net Current Assets	(£1,734,063)	(£1,733,613)	(£1,733,163)	(£1,732,713)	(£1,733,263)	(£1,732,813)
Net Assets	(£1,734,063)	(£1,733,613)	(£1,733,163)	(£1,732,713)	(£1,732,263)	(£1,731,813)
Shareholder Funds	(£1,734,063)	(£1,733,613)	(£1,733,163)	(£1,732,713)	(£1,732,263)	(£1,731,813)

Turnover					£0	£0
Staff Costs						£0
Tax						£0
Profit for Period				(£450)	(£450)	(£450)