The Jules Verne Production Company Limited

Active03488648 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Television programme production activities (59113)
Owned by
Talisman Productions 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
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 1998
British
Born December 1955 (70)
Officer history (9 former)
12 April 2022
Resigned Lawton, Andrew Stephen as Secretary
30 September 2016
Resigned Talisman Crest Limited as Corporate Director
8 April 2011
Resigned Jackson, Richard Charles Edward as Secretary
8 April 2011
Appointed Talisman Crest Limited as Corporate Director
8 April 2011
Resigned Dunn, Neil Patrick as Director
8 April 2011
Resigned De Lespinois, Pierre as Director
13 October 2004
Appointed Lawton, Andrew Stephen as Secretary
15 April 1999
Resigned Kendall, William as Director
11 March 1998
Resigned Huffington, Michael as Director
11 March 1998
Appointed Kendall, William as Director
5 January 1998
Appointed Luciene James Limited as Corporate Nominee Director
5 January 1998
Resigned Luciene James Limited as Corporate Nominee Director
5 January 1998
Appointed Huffington, Michael as Director
5 January 1998
Appointed Jackson, Richard Charles Edward as Director
5 January 1998
Appointed Jackson, Richard Charles Edward as Secretary
5 January 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 1998
Appointed De Lespinois, Pierre as Director
5 January 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 1998
Appointed Dunn, Neil Patrick as Director

Ownership 1 active

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

Talisman Productions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates5 January 2026
20 November 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with no updates5 January 2025
21 December 2024Accounts for a dormant company31 March 2024
20 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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