The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Jackson, Richard Charles Edward
    Film Producer born in December 1955
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Charles Edward Jackson
    Born in December 1955
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    England, William James Guy
    Accountant born in September 1961
    Individual
    Officer
    1998-06-11 ~ 2000-03-21
    OF - Director → CIF 0
  • 2
    Dunn, Neil Patrick
    Film Producer born in May 1953
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2000-05-18
    OF - Director → CIF 0
  • 3
    Oulton, Caroline Margaret
    Tv Producer born in February 1958
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Wright, Alan Michael
    Television Producer born in January 1952
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1996-12-02
    OF - Director → CIF 0
  • 5
    Jackson, Richard Charles Edward
    Individual (30 offsprings)
    Officer
    ~ 2005-01-11
    OF - Secretary → CIF 0
  • 6
    Lawton, Andrew Stephen
    Accountant
    Individual
    Officer
    2002-05-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 7
    Shallcross, Alan
    Film And Television Producer born in June 1932
    Individual
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
parent relation
Company in focus

TALISMAN FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
301 GBP2024-03-31
301 GBP2023-03-31
Current Assets
794,301 GBP2024-03-31
854,570 GBP2023-03-31
Creditors
Amounts falling due within one year
-166,893 GBP2024-03-31
-187,518 GBP2023-03-31
Net Current Assets/Liabilities
627,408 GBP2024-03-31
667,052 GBP2023-03-31
Total Assets Less Current Liabilities
627,709 GBP2024-03-31
667,353 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,935,609 GBP2024-03-31
-3,935,609 GBP2023-03-31
Net Assets/Liabilities
-3,307,900 GBP2024-03-31
-3,268,256 GBP2023-03-31
Equity
-3,307,900 GBP2024-03-31
-3,268,256 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TALISMAN FILMS LIMITED
    Info
    Registered number 02572549
    7 Alan Road, Wimbledon, London SW19 7PT
    Private Limited Company incorporated on 1991-01-09 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TALISMAN FILMS LIMITED
    S
    Registered number missing
    5 Addison Place, London, W11 4RJ
    CIF 1
  • TALISMAN FILMS LIMITED
    S
    Registered number missing
    7 Alan Road, Wimbledon, London, SW19 7PT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TALISMAN DISTRIBUTION LIMITED - 1998-06-18
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,733,613 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    SPEED 6975 LIMITED - 1998-06-22
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,638,564 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    7 Alan Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    SPEED 7337 LIMITED - 1998-11-06
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,808 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 6
    TALISMAN ENTERTAINMENT LIMITED - 2022-03-19
    TALISMAN NEWTOWN LIMITED - 2010-06-25
    ARLAVIEW LIMITED - 2001-07-06
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,130 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -636,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    7 Alan Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2002-05-31 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 2
    SPEED 7337 LIMITED - 1998-11-06
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,808 GBP2024-03-31
    Officer
    2002-05-31 ~ 2016-09-30
    CIF 7 - Secretary → ME
  • 3
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,899 GBP2024-03-31
    Officer
    2002-05-31 ~ 2011-04-08
    CIF 5 - Secretary → ME
  • 4
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-05-31 ~ 2010-09-12
    CIF 4 - Secretary → ME
  • 5
    TCLM LIMITED - 2002-06-21
    7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,747,602 GBP2024-03-31
    Officer
    2002-05-31 ~ 2003-03-25
    CIF 1 - Secretary → ME
  • 6
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -636,323 GBP2024-03-31
    Officer
    2002-05-31 ~ 2016-09-30
    CIF 6 - Secretary → ME
  • 7
    CORINABELL LIMITED - 1999-04-21
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-05-31 ~ 2010-03-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.