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 38 - Director → ME
2010-12-27 ~ dissolved
IIF 45 - Director → ME
2010-01-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
3
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 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Has significant influence or control → OE
4
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 29 - Director → ME
6
7 Alan Road, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 30 - 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
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (9 parents)
Officer
2009-03-10 ~ 2010-03-11
IIF 26 - Director → ME
9
NEVER EVER LIMITED - 2007-05-24
3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ 2010-03-11
IIF 23 - Director → ME
10
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 (10 parents)
Officer
2009-03-10 ~ 2010-03-11
IIF 36 - Director → ME
11
GAMMA REFLECTION LTD
- 2004-02-10
04862752 7 Alan Road, London
Active Corporate (8 parents)
Officer
2003-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2024-08-01
IIF 51 - Has significant influence or control → OE
12
7 Alan Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control → OE
13
7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
229 Peach Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2013-07-13
IIF 44 - Director → ME
15
7 Alan Road, London
Active Corporate (4 parents)
Officer
2002-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
SPEED 6975 LIMITED
- 1998-06-22
03539338 03539340, 03872818, 03539391Warning 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
17
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 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
7 Alan Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1998-07-08 ~ dissolved
IIF 37 - Director → ME
1998-07-08 ~ 2004-10-19
IIF 9 - Secretary → ME
19
DOLPHIN FILMS LIMITED
- 2024-10-28
08221824 7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
TALISMAN FILMS (COMPLICITY) LIMITED
- now 03646315SPEED 7337 LIMITED
- 1998-11-06
03646315 03646316, 03646030, 03664722Warning 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 25 - Director → ME
1998-10-28 ~ 2004-10-19
IIF 4 - Secretary → ME
21
7 Alan Road, Wimbledon, London
Active Corporate (7 parents, 10 offsprings)
Officer
(before 1992-01-09) ~ now
IIF 24 - Director → ME
(before 1992-01-09) ~ 2005-01-11
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
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
23
7 Alan Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
1995-09-21 ~ dissolved
IIF 28 - Director → ME
1995-09-21 ~ 2004-10-19
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-17
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
24
7 Alan Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
7 Alan Road, Wimbledon, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-12-10 ~ now
IIF 33 - Director → ME
1996-12-10 ~ 2004-10-19
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
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 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
TALISMAN STARHUNTER LIMITED
- now 03630060 7 Alan Road, Wimbledon, London
Active Corporate (8 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 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
28
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
29
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
30
CORINABELL LIMITED
- 1999-04-21
03736760 7 Alan Road, Wimbledon, London
Active Corporate (8 parents)
Officer
1999-04-01 ~ now
IIF 20 - Director → ME
31
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
32
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 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
33
WILD CARD ENTERTAINMENT LIMITED
07308363 7 Alan Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-08 ~ dissolved
IIF 42 - Director → ME
2010-07-08 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
7 Alan Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-17
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
35
7 Alan Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
36
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-08 ~ 2013-06-24
IIF 31 - Director → ME
2010-07-08 ~ 2013-06-24
IIF 50 - Secretary → ME