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Company Information for

TALISMAN FILMS LIMITED

7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT,
Company Registration Number
02572549
Private Limited Company
Active

Company Overview

About Talisman Films Ltd
TALISMAN FILMS LIMITED was founded on 1991-01-09 and has its registered office in London. The organisation's status is listed as "Active". Talisman Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TALISMAN FILMS LIMITED
 
Legal Registered Office
7 ALAN ROAD
WIMBLEDON
LONDON
SW19 7PT
Other companies in SW19
 
Filing Information
Company Number 02572549
Company ID Number 02572549
Date formed 1991-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB523371076  
Last Datalog update: 2025-02-05 06:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALISMAN FILMS LIMITED
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Companies with same name TALISMAN FILMS LIMITED
The following companies were found which have the same name as TALISMAN FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALISMAN FILMS (COMPLICITY) LIMITED 7 ALAN ROAD WIMBLEDON LONDON SW19 7PT Active Company formed on the 1998-10-08

Company Officers of TALISMAN FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN LAWTON
 Company Secretary 2002-05-31
RICHARD CHARLES EDWARD JACKSON
 Director 1992-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES EDWARD JACKSON
 Company Secretary 1992-01-09 2005-01-11
CAROLINE MARGARET OULTON
 Director 1998-06-11 2002-05-31
NEIL PATRICK DUNN
 Director 1996-12-09 2000-05-18
WILLIAM JAMES GUY ENGLAND
 Director 1998-06-11 2000-03-21
ALAN SHALLCROSS
 Director 1992-01-09 1997-11-17
ALAN MICHAEL WRIGHT
 Director 1994-12-23 1996-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN LAWTON WALLFLOWER MEDIA LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
ANDREW STEPHEN LAWTON TALISMAN PRODUCTIONS LIMITED Company Secretary 2004-11-01 CURRENT 1996-12-10 Active
ANDREW STEPHEN LAWTON THE JULES VERNE PRODUCTION COMPANY LIMITED Company Secretary 2004-10-13 CURRENT 1998-01-05 Active
ANDREW STEPHEN LAWTON TALISMAN STARHUNTER LIMITED Company Secretary 2003-03-05 CURRENT 1998-09-11 Active
ANDREW STEPHEN LAWTON TALISMAN DEVELOPMENT LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active
ANDREW STEPHEN LAWTON TALISMAN (WAS) LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
ANDREW STEPHEN LAWTON TALISMAN SUMMITS LIMITED Company Secretary 2001-06-29 CURRENT 2001-06-22 Active
ANDREW STEPHEN LAWTON TC (GERMANY) LIMITED Company Secretary 2000-04-17 CURRENT 1999-03-19 Active
ANDREW STEPHEN LAWTON TALISMAN CREST LIMITED Company Secretary 2000-03-30 CURRENT 1998-04-02 Active
ANDREW STEPHEN LAWTON GLOBAL PROGRAMMING NETWORK LIMITED Company Secretary 2000-03-20 CURRENT 1997-04-08 Active
RICHARD CHARLES EDWARD JACKSON FREE BIRD FEATURES LIMITED Director 2016-07-18 CURRENT 2016-06-02 Active
RICHARD CHARLES EDWARD JACKSON OAKHELM RECOVERY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN PROJECTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON TALISMAN PICTURES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON TALISMAN DISTRIBUTION LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
RICHARD CHARLES EDWARD JACKSON PILGRIM PICTURES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
RICHARD CHARLES EDWARD JACKSON CLASSICS ANIMATED LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON ARTEMIS INVESTMENTS LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON ARTEMIS SYSTEMS LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON ARN INVESTMENTS LIMITED Director 2010-12-27 CURRENT 2002-03-19 Active
RICHARD CHARLES EDWARD JACKSON WILD CARD MANNERHEIM LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON WILD CARD MEDIA LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON WILD CARD ENTERTAINMENT LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
RICHARD CHARLES EDWARD JACKSON WALLFLOWER MEDIA LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
RICHARD CHARLES EDWARD JACKSON OAKHELM PROPERTY LIMITED Director 2003-09-09 CURRENT 2003-08-11 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN DEVELOPMENT LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN (WAS) LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN SUMMITS LIMITED Director 2001-06-29 CURRENT 2001-06-22 Active
RICHARD CHARLES EDWARD JACKSON TC (GERMANY) LIMITED Director 1999-04-01 CURRENT 1999-03-19 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN FILMS (COMPLICITY) LIMITED Director 1998-10-28 CURRENT 1998-10-08 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN STARHUNTER LIMITED Director 1998-09-11 CURRENT 1998-09-11 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN DISTRIBUTION LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON TALISMAN CREST LIMITED Director 1998-06-09 CURRENT 1998-04-02 Active
RICHARD CHARLES EDWARD JACKSON THE JULES VERNE PRODUCTION COMPANY LIMITED Director 1998-01-05 CURRENT 1998-01-05 Active
RICHARD CHARLES EDWARD JACKSON GLOBAL PROGRAMMING NETWORK LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN TELEVISION LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN MEDIA VENTURES LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN PRODUCTIONS LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN MERCHANDISING LIMITED Director 1995-09-21 CURRENT 1995-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-13CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13TM02Termination of appointment of Andrew Stephen Lawton on 2022-04-12
2022-01-12CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW STEPHEN LAWTON on 2009-10-01
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-03363aReturn made up to 09/01/09; full list of members
2008-02-12363aReturn made up to 09/01/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-12363aReturn made up to 09/01/07; full list of members
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-30288cSECRETARY'S PARTICULARS CHANGED
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18288bSECRETARY RESIGNED
2005-01-18363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 5 ADDISON PLACE LONDON W11 4RJ
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-02-13363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED
2002-01-26363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-06-12288bDIRECTOR RESIGNED
2000-06-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-06-02395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23288bDIRECTOR RESIGNED
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-15363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-18288aNEW DIRECTOR APPOINTED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-11-25288bDIRECTOR RESIGNED
1997-07-21288cDIRECTOR'S PARTICULARS CHANGED
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-26363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-12-30288aNEW DIRECTOR APPOINTED
1996-12-16288bDIRECTOR RESIGNED
1996-07-09395PARTICULARS OF MORTGAGE/CHARGE
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-15363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-05-19395PARTICULARS OF MORTGAGE/CHARGE
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to TALISMAN FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALISMAN FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2000-06-07 Outstanding BANK LEUMI (UK) PLC
DEPOSIT AGREEMENT 2000-06-02 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRALE
CHARGE 1999-10-12 PART of the property or undertaking has been released from charge BANK LEUMI (UK) PLC
AN AGREEMENT 1996-07-09 Outstanding FILM FINANCES, INC
LOAN AGREEMENT AND SECURITY ASSIGNMENT 1995-05-19 Outstanding BRITISH SCREEN FINANCE LIMITED
LOAN AGREEMENT AND ASSIGNMENT 1993-03-26 Satisfied BRITISH SCREEN FINANCE LIMITED
AN AGREEMENT 1993-03-18 Satisfied FILM FINANCES, INC
Creditors
Creditors Due After One Year 2012-04-01 £ 4,223,973
Creditors Due Within One Year 2012-04-01 £ 138,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALISMAN FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 511
Current Assets 2012-04-01 £ 718,100
Debtors 2012-04-01 £ 338,946
Fixed Assets 2012-04-01 £ 301
Shareholder Funds 2012-04-01 £ 3,644,308
Stocks Inventory 2012-04-01 £ 378,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALISMAN FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALISMAN FILMS LIMITED
Trademarks
We have not found any records of TALISMAN FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALISMAN FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TALISMAN FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TALISMAN FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALISMAN FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALISMAN FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW19 7PT