Talisman (Was) Limited

Active04398111 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Television programme distribution activities (59133)
Owned by
Richard Charles Edward Jackson
Accounts type
Micro entity
Region
Greater London
Address
7 Alan Road
London
SW19 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2002
British
Born December 1955 (70)
Officer history (3 former)
12 April 2022
Resigned Lawton, Andrew Stephen as Secretary
8 May 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 May 2002
Resigned Duport Director Limited as Corporate Nominee Director
19 March 2002
Appointed Jackson, Richard Charles Edward as Director
19 March 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 March 2002
Appointed Duport Director Limited as Corporate Nominee Director
19 March 2002
Appointed Lawton, Andrew Stephen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,777)
Current Ratio
0.7x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,467) (£2,630) (£2,663) (£2,710) (£2,743) (£2,777)
Balance sheet detail
202520242023202220212020
Current Assets£6,417£7,417£7,417£8,417£8,417£8,417
Creditors (< 1 year)£9,194£10,160£10,127£11,080£11,047£10,884
Net Current Assets(£2,777)(£2,743)(£2,710)(£2,663)(£2,630)(£2,467)
Net Assets(£2,777)(£2,743)(£2,710)(£2,663)(£2,630)(£2,467)
Shareholder Funds(£2,777)(£2,743)(£2,710)(£2,663)(£2,630)(£2,467)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates19 March 2026
25 December 2025Micro company accounts31 March 2025
30 March 2025Confirmation statement with no updates19 March 2025
26 December 2024Micro company accounts31 March 2024
2 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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