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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 7
  • 1
    Jackson, Richard Charles Edward
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
    Jackson, Richard Charles Edward
    Film Producer
    Individual (34 offsprings)
    Officer
    1998-10-28 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 2
    England, William James Guy
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    1998-10-28 ~ 2000-03-21
    OF - Director → CIF 0
    England, William James Guy
    Accountant
    Individual (18 offsprings)
    Officer
    1999-01-25 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 3
    Oulton, Caroline Margaret
    Tv Producer born in February 1958
    Individual (10 offsprings)
    Officer
    2000-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Dunn, Neil Patrick
    Film Producer born in May 1953
    Individual (15 offsprings)
    Officer
    1998-10-28 ~ 2000-05-18
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-10-08 ~ 1998-10-28
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-10-08 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
  • 7
    TALISMAN FILMS LIMITED
    02572549
    7, Alan Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-31 ~ 2016-09-30
    OF - Secretary → CIF 0
    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
parent relation
Company in focus

TALISMAN FILMS (COMPLICITY) LIMITED

Period: 1998-11-06 ~ now
Company number: 03646315
Registered names
TALISMAN FILMS (COMPLICITY) LIMITED - now
SPEED 7337 LIMITED - 1998-11-06 03764603... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Creditors
Amounts falling due within one year
-5,808 GBP2024-03-31
-5,808 GBP2023-03-31
Net Current Assets/Liabilities
-5,808 GBP2024-03-31
-5,808 GBP2023-03-31
Total Assets Less Current Liabilities
-5,808 GBP2024-03-31
-5,808 GBP2023-03-31
Net Assets/Liabilities
-5,808 GBP2024-03-31
-5,808 GBP2023-03-31
Equity
-5,808 GBP2024-03-31
-5,808 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • TALISMAN FILMS (COMPLICITY) LIMITED
    Info
    SPEED 7337 LIMITED - 1998-11-06
    Registered number 03646315
    7 Alan Road, Wimbledon, London SW19 7PT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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