1
TALISMAN CM1 LIMITED - 2010-02-10
ATROPIES LTD - 2002-07-03
7 Alan Road, Wimbledon, London
Dissolved Corporate (1 parent)
Equity (Company account)
-26,282 GBP2024-03-31
Officer
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 (1 parent)
Equity (Company account)
50 GBP2021-03-31
Officer
2011-07-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
3
7 Alan Road, Wimbledon, London
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-03-31
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 (1 parent)
Equity (Company account)
25 GBP2024-03-31
Officer
2011-07-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → 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
7 Alan Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,459 GBP2024-03-31
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
TALISMAN DISTRIBUTION LIMITED - 1998-06-18
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
-1,733,613 GBP2024-03-31
Officer
1997-04-08 ~ now
IIF 14 - Director → ME
8
GAMMA REFLECTION LTD - 2004-02-10
7 Alan Road, London
Active Corporate (2 parents)
Equity (Company account)
-9,753,101 GBP2025-03-31
Officer
2003-09-09 ~ now
IIF 21 - Director → ME
9
7 Alan Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-08-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control → OE
10
7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-20 ~ now
IIF 31 - 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
11
SWIXTON LTD. - 2003-03-03
7 Alan Road, London
Active Corporate (1 parent)
Equity (Company account)
-2,743 GBP2024-03-31
Officer
2002-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
SPEED 6975 LIMITED - 1998-06-22
7 Alan Road, Wimbledon, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,638,564 GBP2024-03-31
Officer
1998-06-09 ~ now
IIF 17 - Director → ME
13
7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Equity (Company account)
-85 GBP2024-03-31
Officer
2003-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
1998-07-08 ~ dissolved
IIF 34 - Director → ME
15
DOLPHIN FILMS LIMITED - 2024-10-28
7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
SPEED 7337 LIMITED - 1998-11-06
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
-5,808 GBP2024-03-31
Officer
1998-10-28 ~ now
IIF 24 - Director → ME
17
7 Alan Road, Wimbledon, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-3,307,900 GBP2024-03-31
Officer
~ now
IIF 23 - Director → 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
18
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
-1,899 GBP2024-03-31
Officer
1996-12-10 ~ now
IIF 15 - Director → ME
1996-12-10 ~ now
IIF 6 - Secretary → ME
19
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-09-21 ~ now
IIF 26 - Director → ME
20
7 Alan Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
7 Alan Road, Wimbledon, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-474 GBP2024-03-31
Officer
1996-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
TALISMAN NOEL LIMITED - 2017-10-12
7 Alan Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
TCLM LIMITED - 2002-06-21
7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Equity (Company account)
-3,747,602 GBP2024-03-31
Officer
1998-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control → OE
24
TALISMAN ENTERTAINMENT LIMITED - 2022-03-19
TALISMAN NEWTOWN LIMITED - 2010-06-25
ARLAVIEW LIMITED - 2001-07-06
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
11,130 GBP2024-03-31
Officer
2001-06-29 ~ now
IIF 16 - Director → ME
25
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
-636,323 GBP2024-03-31
Officer
1996-12-10 ~ now
IIF 18 - Director → ME
26
CORINABELL LIMITED - 1999-04-21
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1999-04-01 ~ now
IIF 20 - Director → ME
27
7 Alan Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-01-05 ~ now
IIF 13 - Director → ME
28
7 Alan Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
7 Alan Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,329 GBP2024-03-31
Officer
2010-07-08 ~ now
IIF 40 - Director → ME
2010-07-08 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
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
30
7 Alan Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-260 GBP2024-03-31
Officer
2010-07-22 ~ dissolved
IIF 39 - Director → ME
31
7 Alan Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-03-31
Officer
2010-07-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE