1
TALISMAN CM1 LIMITED - 2010-02-10
ATROPIES LTD - 2002-07-03
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Equity (Company account)
-26,282 GBP2024-03-31
Officer
2010-12-27 ~ nowIIF 40 - Director → ME
2010-01-22 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
7 Alan Road, Wimbledon, LondonDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-03-31
Officer
2011-07-18 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
3
7 Alan Road, Wimbledon, LondonDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-03-31
Officer
2011-07-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
4
7 Alan Road, Wimbledon, LondonDissolved Corporate (1 parent)
Equity (Company account)
25 GBP2024-03-31
Officer
2011-07-18 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
5
MILLY COOKBOOK LIMITED - 2021-02-25
7 Alan Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,459 GBP2024-03-31
Officer
2016-07-18 ~ nowIIF 30 - Director → ME
6
TALISMAN DISTRIBUTION LIMITED - 1998-06-18
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
-1,733,613 GBP2024-03-31
Officer
1997-04-08 ~ nowIIF 14 - Director → ME
7
GAMMA REFLECTION LTD - 2004-02-10
7 Alan Road, LondonActive Corporate (2 parents)
Equity (Company account)
-9,257,601 GBP2024-03-31
Officer
2003-09-09 ~ nowIIF 24 - Director → ME
8
7 Alan Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-26 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
IIF 54 - Has significant influence or control → OE
9
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-20 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
10
SWIXTON LTD. - 2003-03-03
7 Alan Road, LondonActive Corporate (1 parent)
Equity (Company account)
-2,743 GBP2024-03-31
Officer
2002-03-19 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
SPEED 6975 LIMITED - 1998-06-22
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,638,564 GBP2024-03-31
Officer
1998-06-09 ~ nowIIF 18 - Director → ME
12
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Equity (Company account)
-85 GBP2024-03-31
Officer
2003-02-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
7 Alan Road, Wimbledon, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
1998-07-08 ~ dissolvedIIF 19 - Director → ME
14
DOLPHIN FILMS LIMITED - 2024-10-28
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-20 ~ nowIIF 45 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
15
SPEED 7337 LIMITED - 1998-11-06
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
-5,808 GBP2024-03-31
Officer
1998-10-28 ~ nowIIF 27 - Director → ME
16
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
-3,307,900 GBP2024-03-31
Officer
~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
-1,899 GBP2024-03-31
Officer
1996-12-10 ~ nowIIF 15 - Director → ME
1996-12-10 ~ nowIIF 6 - Secretary → ME
18
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-09-21 ~ nowIIF 29 - Director → ME
19
7 Alan Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-474 GBP2024-03-31
Officer
1996-12-10 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
TALISMAN NOEL LIMITED - 2017-10-12
7 Alan Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
22
TCLM LIMITED - 2002-06-21
7 Alan Road, Wimbledon, LondonActive Corporate (1 parent)
Equity (Company account)
-3,747,602 GBP2024-03-31
Officer
1998-09-11 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
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
23
TALISMAN ENTERTAINMENT LIMITED - 2022-03-19
TALISMAN NEWTOWN LIMITED - 2010-06-25
ARLAVIEW LIMITED - 2001-07-06
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
11,130 GBP2024-03-31
Officer
2001-06-29 ~ nowIIF 16 - Director → ME
24
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
-636,323 GBP2024-03-31
Officer
1996-12-10 ~ nowIIF 21 - Director → ME
25
CORINABELL LIMITED - 1999-04-21
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1999-04-01 ~ nowIIF 23 - Director → ME
26
7 Alan Road, Wimbledon, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-01-05 ~ nowIIF 13 - Director → ME
27
7 Alan Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2004-12-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
28
7 Alan Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,329 GBP2024-03-31
Officer
2010-07-08 ~ nowIIF 35 - Director → ME
2010-07-08 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Alan Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-260 GBP2024-03-31
Officer
2010-07-22 ~ dissolvedIIF 34 - Director → ME
30
7 Alan Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-03-31
Officer
2010-07-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
IIF 53 - Has significant influence or control → OE