Talisman Films (Complicity) Limited

Active03646315 Private limited company
Incorporated
8 October 1998 (28 years)
Industry
Motion picture production activities (59111)
Owned by
Talisman Films 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
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 1998
British
Born December 1955 (70)
Officer history (8 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
Appointed Oulton, Caroline Margaret as Director
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
25 January 1999
Appointed England, William James Guy as Secretary
28 October 1998
Appointed England, William James Guy as Director
28 October 1998
Appointed Dunn, Neil Patrick as Director
28 October 1998
Appointed Jackson, Richard Charles Edward as Secretary
28 October 1998
Appointed Jackson, Richard Charles Edward as Director
28 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 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 · dormant accounts · dormant

Net Assets
(£5,808)

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,808) (£5,808) (£5,808) (£5,808) (£5,808) (£5,808)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£5,808£5,808£5,808£5,808£5,808£5,808
Net Current Assets(£5,808)(£5,808)(£5,808)(£5,808)(£5,808)(£5,808)
Net Assets(£5,808)(£5,808)(£5,808)(£5,808)(£5,808)(£5,808)
Shareholder Funds(£5,808)(£5,808)(£5,808)(£5,808)(£5,808)(£5,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
11 November 2025Accounts for a dormant company31 March 2025
21 October 2025Confirmation statement with no updates8 October 2025
21 December 2024Accounts for a dormant company31 March 2024
26 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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