Talisman Summits Limited

Active04239433 Private limited company
Incorporated
22 June 2001 (25 years)
Previously known as
Talisman Entertainment Limited (until 19 March 2022)
Talisman Newtown Limited (until 25 June 2010)
Arlaview Limited (until 6 July 2001)
Industry
Motion picture production activities (59111)
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
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2001
British
Born December 1955 (70)
Officer history (5 former)
18 March 2022
Resigned Lawton, Andrew Stephen as Secretary
8 April 2011
Resigned Lawton, Andrew Stephen as Director
31 May 2002
Resigned Oulton, Caroline Margaret as Director
29 June 2001
Appointed Jackson, Richard Charles Edward as Director
29 June 2001
Appointed Oulton, Caroline Margaret as Director
29 June 2001
Appointed Lawton, Andrew Stephen as Director
29 June 2001
Appointed Lawton, Andrew Stephen as Secretary
29 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 2001
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
£10,645
Current Ratio
3.3x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 (£370) (£370) (£370) £15,240 £11,130 £10,645
Balance sheet detail
202520242023202220212020
Current Assets£15,315£15,350£16,710£100
Creditors (< 1 year)£4,670£4,220£1,470£470£470£470
Net Current Assets£10,645£11,130£15,240(£470)(£470)(£370)
Net Assets£10,645£11,130£15,240(£370)(£370)(£370)
Shareholder Funds£10,645£11,130£15,240(£370)(£370)(£370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates22 June 2026
31 December 2025Micro company accounts31 March 2025
3 July 2025Confirmation statement with no updates22 June 2025
31 December 2024Micro company accounts31 March 2024
24 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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