Talismon Productions Limited

Active04477651 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Timothy Wilton Higginson
Alison Mary Waggitt
Owned by
Alison Mary Waggitt
Timothy Wilton Higginson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Goldwins
75 Maygrove Road
West Hampstead
NW6 2EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waggitt, Alison Mary
Secretary · Appointed 22 July 2002
British
Higginson, Timothy Wilton
Director · Appointed 22 July 2002
British
Born February 1940 (86)
Waggitt, Alison Mary
Director · Appointed 22 July 2002
British
Born November 1949
Officer history (2 former)
22 July 2002
Appointed Waggitt, Alison Mary as Secretary
22 July 2002
Appointed Higginson, Timothy Wilton as Director
22 July 2002
Appointed Waggitt, Alison Mary as Director
22 July 2002
Resigned Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
22 July 2002
Resigned Pf & S (Directors) Limited as Corporate Nominee Director
4 July 2002
Appointed Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
4 July 2002
Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 2 active

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

Alison Mary Waggitt
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1949
Timothy Wilton Higginson
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1940 (86)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400) (£200) £0 £200 £400 2019 2020 2021 2023 2024 2025 £249 (£249) (£249) (£249) (£249) (£249)
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)£249£249£249£249£249£249
Net Current Assets(£249)(£249)(£249)(£249)(£249)£249
Net Assets£249
Shareholder Funds(£249)(£249)(£249)(£249)(£249)£249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
18 March 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates4 July 2025
25 February 2025Total exemption full accounts30 June 2024
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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