Company information:
Talisman Merchandising Limited (No: 03104736)
Address: 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Status: Active
Incorporated: 21-Sep-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: RICHARD CHARLES EDWARD JACKSON ( DOB: Dec-1955 From: Sep-1995 )
Resigned Director: NEIL PATRICK DUNN ( From: Oct-1997 To: May-2000 )
Resigned Director: CAROLINE MARGARET OULTON ( From: May-2000 To: May-2002 )
Resigned Director: ALAN SHALLCROSS ( DOB: Jun-1932 From: Sep-1995 To: Sep-1997 )
Resigned Director: ALAN MICHAEL WRIGHT ( From: Sep-1995 To: Dec-1996 )
Resigned Secretary: RICHARD CHARLES EDWARD JACKSON ( DOB: Dec-1955 From: Sep-1995 To: Oct-2004 )
Resigned Secretary: SAMANTHA PALMER ( DOB: Dec-1970 From: Sep-1995 To: Sep-1995 )
Resigned Secretary: TALISMAN FILMS LIMITED ( From: May-2002 To: Sep-2010 )
Persons of Significant Control:
Talisman Films Limited, 7 Alan Road, London, SW19 7PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01)
Mr Richard Charles Edward Jackson, 7 Alan Road, London, SW19 7PT, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-07-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |