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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Oulton, Caroline Margaret
    Tv Producer born in February 1958
    Individual (10 offsprings)
    Officer
    1998-06-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Lawton, Andrew Stephen
    Accountant
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 3
    Jackson, Richard Charles Edward
    Born in December 1955
    Individual (36 offsprings)
    Officer
    (before 1992-01-09) ~ now
    OF - Director → CIF 0
    Jackson, Richard Charles Edward
    Individual (36 offsprings)
    Officer
    (before 1992-01-09) ~ 2005-01-11
    OF - Secretary → CIF 0
    Mr Richard Charles Edward Jackson
    Born in December 1955
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    England, William James Guy
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    1998-06-11 ~ 2000-03-21
    OF - Director → CIF 0
  • 5
    Shallcross, Alan
    Film And Television Producer born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1992-01-09) ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Dunn, Neil Patrick
    Film Producer born in May 1953
    Individual (22 offsprings)
    Officer
    1996-12-09 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Wright, Alan Michael
    Television Producer born in January 1952
    Individual (4 offsprings)
    Officer
    1994-12-23 ~ 1996-12-02
    OF - Director → CIF 0
parent relation
Company in focus

TALISMAN FILMS LIMITED

Period: 1991-01-09 ~ now
Company number: 02572549
Registered name
TALISMAN FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
301 GBP2025-03-31
301 GBP2024-03-31
Current Assets
762,839 GBP2025-03-31
794,301 GBP2024-03-31
Creditors
Amounts falling due within one year
-150,943 GBP2025-03-31
-166,893 GBP2024-03-31
Net Current Assets/Liabilities
611,896 GBP2025-03-31
627,408 GBP2024-03-31
Total Assets Less Current Liabilities
612,197 GBP2025-03-31
627,709 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,935,609 GBP2025-03-31
-3,935,609 GBP2024-03-31
Net Assets/Liabilities
-3,323,412 GBP2025-03-31
-3,307,900 GBP2024-03-31
Equity
-3,323,412 GBP2025-03-31
-3,307,900 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
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 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 10
  • 1
    GLOBAL PROGRAMMING NETWORK LIMITED
    - now 03351885
    TALISMAN DISTRIBUTION LIMITED - 1998-06-18
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    TALISMAN CREST LIMITED
    - now 03539338
    SPEED 6975 LIMITED - 1998-06-22
    7 Alan Road, Wimbledon, London
    Active Corporate (7 parents, 2 offsprings)
    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
    TALISMAN DISTRIBUTION LIMITED
    03594225 08221824... (more)
    7 Alan Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2002-05-31 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 4
    TALISMAN FILMS (COMPLICITY) LIMITED
    - now 03646315
    SPEED 7337 LIMITED - 1998-11-06
    7 Alan Road, Wimbledon, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2002-05-31 ~ 2016-09-30
    CIF 7 - Secretary → ME
  • 5
    TALISMAN MEDIA VENTURES LIMITED
    03290214
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2011-04-08
    CIF 6 - Secretary → ME
  • 6
    TALISMAN MERCHANDISING LIMITED
    03104736
    7 Alan Road, Wimbledon, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    CIF 14 - Ownership of shares – 75% or more → OE
    Officer
    2002-05-31 ~ 2010-09-12
    CIF 2 - Secretary → ME
  • 7
    TALISMAN STARHUNTER LIMITED
    - now 03630060
    TCLM LIMITED
    - 2002-06-21 03630060
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents)
    Officer
    2002-05-31 ~ 2003-03-25
    CIF 1 - Secretary → ME
  • 8
    TALISMAN SUMMITS LIMITED
    - now 04239433
    TALISMAN ENTERTAINMENT LIMITED
    - 2022-03-19 04239433
    TALISMAN NEWTOWN LIMITED - 2010-06-25
    ARLAVIEW LIMITED - 2001-07-06
    7 Alan Road, Wimbledon, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    TALISMAN TELEVISION LIMITED
    03290207
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-05-31 ~ 2016-09-30
    CIF 5 - Secretary → ME
  • 10
    TC (GERMANY) LIMITED
    - now 03736760
    CORINABELL LIMITED - 1999-04-21
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents)
    Officer
    2002-05-31 ~ 2010-03-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.