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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 (36 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Director → CIF 0
    Jackson, Richard Charles Edward
    Film Producer
    Individual (36 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    England, William James Guy
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    1998-06-26 ~ 2000-03-21
    OF - Director → CIF 0
    England, William James Guy
    Accountant
    Individual (18 offsprings)
    Officer
    1998-06-26 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 3
    Dunn, Neil Patrick
    Film Producer born in May 1953
    Individual (22 offsprings)
    Officer
    1996-12-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Director → CIF 0
  • 6
    TALISMAN FILMS LIMITED
    02572549
    7, Alan Road, Wimbledon, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-31 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 7
    WALLFLOWER MEDIA LIMITED
    05319733
    7, Alan Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    TALISMAN PRODUCTIONS LIMITED
    03290206
    7, Alan Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-08 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TALISMAN MEDIA VENTURES LIMITED

Period: 1996-12-10 ~ now
Company number: 03290214
Registered name
TALISMAN MEDIA VENTURES LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Current Assets
1,263,875 GBP2025-03-31
1,263,875 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,265,774 GBP2025-03-31
-1,265,774 GBP2024-03-31
Net Current Assets/Liabilities
-1,899 GBP2025-03-31
-1,899 GBP2024-03-31
Total Assets Less Current Liabilities
-1,899 GBP2025-03-31
-1,899 GBP2024-03-31
Net Assets/Liabilities
-1,899 GBP2025-03-31
-1,899 GBP2024-03-31
Equity
-1,899 GBP2025-03-31
-1,899 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TALISMAN MEDIA VENTURES LIMITED
    Info
    Registered number 03290214
    7 Alan Road, Wimbledon, London SW19 7PT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • TALISMAN MEDIA VENTURES LIMITED
    S
    Registered number 3290214
    7, Alan Road, London, United Kingdom, SW19 7PT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALISMAN PRODUCTIONS LIMITED
    03290206
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-08 ~ 2016-09-30
    CIF 1 - Director → ME

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