Company information:
Talisman Media Ventures Limited (No: 03290214)
Address: 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Status: Active
Incorporated: 12-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 59111 - Motion picture production activities
Current Director: RICHARD CHARLES EDWARD JACKSON ( DOB: Dec-1955 From: Dec-1996 )
Current Secretary: RICHARD CHARLES EDWARD JACKSON ( DOB: Dec-1955 From: Dec-1996 )
Resigned Director: NEIL PATRICK DUNN ( DOB: May-1953 From: Dec-1996 To: May-2002 )
Resigned Director: WILLIAM JAMES GUY ENGLAND ( DOB: Sep-1961 From: Jun-1998 To: Mar-2000 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: TALISMAN PRODUCTIONS LIMITED ( From: Apr-2011 To: Sep-2016 )
Resigned Secretary: WILLIAM JAMES GUY ENGLAND ( DOB: Sep-1961 From: Jun-1998 To: Mar-2000 )
Resigned Secretary: TALISMAN FILMS LIMITED ( From: May-2002 To: Apr-2011 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Wallflower Media 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 (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 1,263,875 | 1,263,875 | 1,263,875 | 1,263,875 | 1,263,875 | 1,263,875 | 1,263,875 | 1,263,875 | 1263875.0,1263875.0,1263875.0,1263875.0,1263875.0,1263875.0,1263875.0,1263875.0 |
Net current assets (liabilities) | 1,263,875 | 1,263,875 | 1,263,875 | -1,899 | 1,263,875 | 1,263,875 | -1,899 | -1,899 | 1263875.0,1263875.0,1263875.0,-1899.0,1263875.0,1263875.0,-1899.0,-1899.0 |
Total assets less current liabilities | 1,263,875 | 1,263,875 | 1,263,875 | -1,899 | 1,263,875 | 1,263,875 | -1,899 | -1,899 | 1263875.0,1263875.0,1263875.0,-1899.0,1263875.0,1263875.0,-1899.0,-1899.0 |
Net assets (liabilities) | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1899.0,-1899.0,-1899.0,-1899.0,-1899.0,-1899.0,-1899.0,-1899.0 |
Equity / share capital and reserves | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1,899 | -1899.0,-1899.0,-1899.0,-1899.0,-1899.0,-1899.0,-1899.0,-1899.0 |