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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.

Parent entities and officers 8
  • 1
    Jackson, Richard Charles Edward
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Director → CIF 0
    Jackson, Richard Charles Edward
    Film Producer
    Individual (34 offsprings)
    Officer
    1996-12-10 ~ 2004-10-19
    OF - Secretary → CIF 0
    Mr Richard Charles Edward Jackson
    Born in December 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    England, William James Guy
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    1998-06-26 ~ 2000-03-30
    OF - Director → CIF 0
    England, William James Guy
    Accountant
    Individual (18 offsprings)
    Officer
    1998-06-26 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Oulton, Caroline Margaret
    Tv Producer born in February 1958
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Lawton, Andrew Stephen
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 5
    Dunn, Neil Patrick
    Film Producer born in May 1953
    Individual (15 offsprings)
    Officer
    1996-12-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 7
    TALISMAN MEDIA VENTURES LIMITED
    03290214
    7, Alan Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALISMAN PRODUCTIONS LIMITED

Period: 1996-12-10 ~ now
Company number: 03290206
Registered name
TALISMAN PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Fixed Assets
500 GBP2024-03-31
500 GBP2023-03-31
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,174 GBP2024-03-31
-1,174 GBP2023-03-31
Net Current Assets/Liabilities
-974 GBP2024-03-31
-974 GBP2023-03-31
Total Assets Less Current Liabilities
-474 GBP2024-03-31
-474 GBP2023-03-31
Net Assets/Liabilities
-474 GBP2024-03-31
-474 GBP2023-03-31
Equity
-474 GBP2024-03-31
-474 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TALISMAN PRODUCTIONS LIMITED
    Info
    Registered number 03290206
    7 Alan Road, Wimbledon, London SW19 7PT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • TALISMAN PRODUCTIONS LIMITED
    S
    Registered number 3290206
    7, Alan Road, London, United Kingdom, SW19 7PT
    UNITED KINGDOM
    CIF 1
  • TALISMAN PRODUCTIONS LIMITED
    S
    Registered number missing
    7, Alan Road, London, England, SW19 7PT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TALISMAN MEDIA VENTURES LIMITED
    03290214
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2016-09-30
    CIF 1 - Director → ME
  • 2
    THE JULES VERNE PRODUCTION COMPANY LIMITED
    03488648
    7 Alan Road, Wimbledon, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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