1
TALISMAN CM1 LIMITED
- 2010-02-10
04398076 7 Alan Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2002-04-10 ~ 2010-03-25
IIF 36 - Director → ME
2010-12-27 ~ dissolved
IIF 43 - Director → ME
2010-01-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
2
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
3
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control → OE
4
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
5
MILLY COOKBOOK LIMITED
- 2021-02-25
10212251 7 Alan Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ now
IIF 27 - Director → ME
6
7 Alan Road, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 28 - Director → ME
7
GLOBAL PROGRAMMING NETWORK LIMITED
- now 03351885 7 Alan Road, Wimbledon, London
Active Corporate (8 parents)
Officer
1997-04-08 ~ now
IIF 14 - Director → ME
1997-04-08 ~ 2004-10-19
IIF 2 - Secretary → ME
8
MEDIENT ENTERTAINMENT LIMITED
- now 04594164PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
2009-03-10 ~ 2010-03-11
IIF 34 - Director → ME
9
GAMMA REFLECTION LTD
- 2004-02-10
04862752 7 Alan Road, London
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2024-08-01
IIF 49 - Has significant influence or control → OE
10
7 Alan Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
229 Peach Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2013-07-13
IIF 42 - Director → ME
13
7 Alan Road, London
Active Corporate (4 parents)
Officer
2002-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
SPEED 6975 LIMITED
- 1998-06-22
03539338 03539340, 03872818, 03539341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Alan Road, Wimbledon, London
Active Corporate (7 parents, 2 offsprings)
Officer
1998-06-09 ~ now
IIF 17 - Director → ME
15
7 Alan Road, Wimbledon, London
Active Corporate (4 parents)
Officer
2003-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
7 Alan Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1998-07-08 ~ dissolved
IIF 35 - Director → ME
1998-07-08 ~ 2004-10-19
IIF 9 - Secretary → ME
17
DOLPHIN FILMS LIMITED
- 2024-10-28
08221824 7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Has significant influence or control → OE
18
TALISMAN FILMS (COMPLICITY) LIMITED
- now 03646315SPEED 7337 LIMITED
- 1998-11-06
03646315 03764603, 03148905, 03646030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Alan Road, Wimbledon, London
Active Corporate (7 parents)
Officer
1998-10-28 ~ now
IIF 24 - Director → ME
1998-10-28 ~ 2004-10-19
IIF 4 - Secretary → ME
19
7 Alan Road, Wimbledon, London
Active Corporate (7 parents, 10 offsprings)
Officer
(before 1992-01-09) ~ now
IIF 23 - Director → ME
(before 1992-01-09) ~ 2005-01-11
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
TALISMAN MEDIA VENTURES LIMITED
03290214 7 Alan Road, Wimbledon, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-12-10 ~ now
IIF 15 - Director → ME
1996-12-10 ~ now
IIF 6 - Secretary → ME
21
7 Alan Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
1995-09-21 ~ dissolved
IIF 26 - Director → ME
1995-09-21 ~ 2004-10-19
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-17
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
22
7 Alan Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
7 Alan Road, Wimbledon, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-12-10 ~ now
IIF 31 - Director → ME
1996-12-10 ~ 2004-10-19
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
TALISMAN PROJECTS LIMITED
- now 09663267TALISMAN NOEL LIMITED
- 2017-10-12
09663267 7 Alan Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
TALISMAN STARHUNTER LIMITED
- now 03630060 7 Alan Road, Wimbledon, London
Active Corporate (6 parents)
Officer
1998-09-11 ~ now
IIF 19 - Director → ME
1998-09-11 ~ 2004-10-19
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
TALISMAN ENTERTAINMENT LIMITED
- 2022-03-19
04239433TALISMAN NEWTOWN LIMITED
- 2010-06-25
04239433 7 Alan Road, Wimbledon, London
Active Corporate (6 parents)
Officer
2001-06-29 ~ now
IIF 16 - Director → ME
27
7 Alan Road, Wimbledon, London
Active Corporate (8 parents)
Officer
1996-12-10 ~ now
IIF 18 - Director → ME
1996-12-10 ~ 2004-10-19
IIF 8 - Secretary → ME
28
CORINABELL LIMITED
- 1999-04-21
03736760 7 Alan Road, Wimbledon, London
Active Corporate (8 parents)
Officer
1999-04-01 ~ now
IIF 20 - Director → ME
29
THE JULES VERNE PRODUCTION COMPANY LIMITED
03488648 7 Alan Road, Wimbledon, London
Active Corporate (10 parents)
Officer
1998-01-05 ~ now
IIF 13 - Director → ME
1998-01-05 ~ 2011-04-08
IIF 5 - Secretary → ME
30
7 Alan Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
WILD CARD ENTERTAINMENT LIMITED
07308363 7 Alan Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-08 ~ dissolved
IIF 40 - Director → ME
2010-07-08 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 Alan Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
33
7 Alan Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-08 ~ 2013-06-24
IIF 29 - Director → ME
2010-07-08 ~ 2013-06-24
IIF 48 - Secretary → ME