TALISMAN SUMMITS LIMITED
Active - Accounts Filed
General Information
NAME
TALISMAN SUMMITS LIMITED
COMPANY NUMBER
04239433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/06/2001
(23 years and 6 months old)
WEBSITE
talismanfilms.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2010
19/03/2022
TALISMAN ENTERTAINMENT LIMITED
View all previous names
LONDON
SW19 7PT
Telephone: 02089479745
TPS: No
7 Alan Road
Wimbledon
London
SW19 7PT
Telephone: 89479745
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALISMAN FILMS LIMITED | Active - Accounts Filed | View Report |
| TALISMAN SUMMITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALISMAN SUMMITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALISMAN SUMMITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN SUMMITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2001 - Present (23 years and 6 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 25 Past: 29 |
View Report |
|
22/06/2001 - Present (23 years and 6 months) 22/06/2001 - Present (23 years and 6 months) 22/06/2001 - Present (23 years and 6 months) 22/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
22/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
29/06/2001 - Present (23 years and 6 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 29/06/2001 - Present (23 years and 6 months) Secretary: 29/06/2001 - Present (23 years and 6 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALISMAN FILMS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PROGRAMMING NETWORK LIMITED | Active - Accounts Filed | View Report |
| TALISMAN CREST LIMITED | Active - Accounts Filed | View Report |
| TC (GERMANY) LIMITED | Non-Trading | View Report |
| TALISMAN DISTRIBUTION LIMITED | Company is dissolved | View Report |
| TALISMAN FILMS (COMPLICITY) LIMITED | Non-Trading | View Report |
| TALISMAN MERCHANDISING LIMITED | Non-Trading | View Report |
| TALISMAN SUMMITS LIMITED | Active - Accounts Filed | View Report |
| TALISMAN TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | Andrew Stephen Lawton (906978774) has left the board |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 06/12/2012 | New Accounts filed |
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