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 45 - Director → ME
2010-12-27 ~ dissolved
IIF 52 - Director → ME
2010-01-22 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
3
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
4
7 Alan Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 36 - Director → ME
6
7 Alan Road, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 37 - Director → ME
7
GLOBAL PROGRAMMING NETWORK LIMITED
- now 03351885 7 Alan Road, Wimbledon, London
Active Corporate (8 parents)
Officer
1997-04-08 ~ now
IIF 23 - Director → ME
1997-04-08 ~ 2004-10-19
IIF 57 - 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 43 - Director → ME
9
GAMMA REFLECTION LTD
- 2004-02-10
04862752 7 Alan Road, London
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2024-08-01
IIF 1 - Has significant influence or control → OE
10
7 Alan Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
7 Alan Road, Wimbledon, London
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
229 Peach Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2013-07-13
IIF 51 - Director → ME
13
7 Alan Road, London
Active Corporate (4 parents)
Officer
2002-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 26 - Director → ME
15
7 Alan Road, Wimbledon, London
Active Corporate (4 parents)
Officer
2003-02-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
7 Alan Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1998-07-08 ~ dissolved
IIF 44 - Director → ME
1998-07-08 ~ 2004-10-19
IIF 64 - 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 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 33 - Director → ME
1998-10-28 ~ 2004-10-19
IIF 59 - Secretary → ME
19
7 Alan Road, Wimbledon, London
Active Corporate (7 parents, 10 offsprings)
Officer
(before 1992-01-09) ~ now
IIF 32 - Director → ME
(before 1992-01-09) ~ 2005-01-11
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 24 - Director → ME
1996-12-10 ~ now
IIF 61 - Secretary → ME
21
7 Alan Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
1995-09-21 ~ dissolved
IIF 35 - Director → ME
1995-09-21 ~ 2004-10-19
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-17
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
22
7 Alan Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 40 - Director → ME
1996-12-10 ~ 2004-10-19
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 28 - Director → ME
1998-09-11 ~ 2004-10-19
IIF 62 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 25 - Director → ME
27
7 Alan Road, Wimbledon, London
Active Corporate (8 parents)
Officer
1996-12-10 ~ now
IIF 27 - Director → ME
1996-12-10 ~ 2004-10-19
IIF 63 - Secretary → ME
28
CORINABELL LIMITED
- 1999-04-21
03736760 7 Alan Road, Wimbledon, London
Active Corporate (8 parents)
Officer
1999-04-01 ~ now
IIF 29 - 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 22 - Director → ME
1998-01-05 ~ 2011-04-08
IIF 60 - Secretary → ME
30
7 Alan Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 49 - Director → ME
2010-07-08 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 48 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
33
7 Alan Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 38 - Director → ME
2010-07-08 ~ 2013-06-24
IIF 68 - Secretary → ME