Talisman Crest Limited

Active03539338 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Video production activities (59112)
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
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 1998
British
Born December 1955 (70)
Officer history (6 former)
12 April 2022
Resigned Lawton, Andrew Stephen as Secretary
31 May 2002
Resigned Oulton, Caroline Margaret as Director
30 March 2000
Resigned England, William James Guy as Director
30 March 2000
Appointed Lawton, Andrew Stephen as Secretary
30 March 2000
Resigned England, William James Guy as Secretary
9 June 1998
Appointed England, William James Guy as Secretary
9 June 1998
Appointed England, William James Guy as Director
9 June 1998
Appointed Oulton, Caroline Margaret as Director
9 June 1998
Appointed Jackson, Richard Charles Edward as Director
9 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee 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
(£1,638,614)
Debt Ratio
1159%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,637,014) (£1,637,514) (£1,638,014) (£1,638,514) (£1,638,564) (£1,638,614)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£154,621£154,171£153,721£153,721£153,721£153,721
Creditors (< 1 year)£1,793,335£1,792,835£1,792,335£1,791,835£1,791,335£1,790,835
Net Current Assets(£1,638,714)(£1,638,664)(£1,638,614)(£1,638,114)(£1,637,614)(£1,637,114)
Net Assets(£1,638,614)(£1,638,564)(£1,638,514)(£1,638,014)(£1,637,514)(£1,637,014)
Shareholder Funds(£1,638,614)(£1,638,564)(£1,638,514)(£1,638,014)(£1,637,514)(£1,637,014)

Turnover£0£0£0
Profit for Period(£500)(£500)(£500)

Filings

Filing history not loaded yet. See it on Companies House

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