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 2
  • 1
    Jackson, Richard Charles Edward
    Film Producer born in December 1955
    Individual (30 offsprings)
    Officer
    1995-09-21 ~ now
    OF - Director → CIF 0
  • 2
    7, Alan Road, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -3,307,900 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Dunn, Neil Patrick
    Film Producer born in May 1953
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    Oulton, Caroline Margaret
    Tv Producer born in February 1958
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Palmer, Samantha
    Individual
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 4
    Wright, Alan Michael
    Producer born in January 1952
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1996-12-02
    OF - Director → CIF 0
  • 5
    Jackson, Richard Charles Edward
    Individual (30 offsprings)
    Officer
    1995-09-21 ~ 2004-10-19
    OF - Secretary → CIF 0
    Mr Richard Charles Edward Jackson
    Born in December 1955
    Individual (30 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Shallcross, Alan
    Producer born in June 1932
    Individual
    Officer
    1995-09-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    7 Alan Road, Wimbledon, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -3,307,900 GBP2024-03-31
    Officer
    2002-05-31 ~ 2010-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TALISMAN MERCHANDISING LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59132 - Video Distribution Activities
59133 - Television Programme Distribution Activities
59200 - Sound Recording And Music Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • TALISMAN MERCHANDISING LIMITED
    Info
    Registered number 03104736
    7 Alan Road, Wimbledon, London SW19 7PT
    Private Limited Company incorporated on 1995-09-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.