Talisman Films Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Lawton, Andrew Stephen · Secretary appointed 2002-05-31 resigned 2022-04-12
• Jackson, Richard Charles Edward · Secretary resigned 2005-01-11
• Oulton, Caroline Margaret · Director appointed 1998-06-11 resigned 2002-05-31
• Dunn, Neil Patrick · Director appointed 1996-12-09 resigned 2000-05-18
• England, William James Guy · Director appointed 1998-06-11 resigned 2000-03-21
• Shallcross, Alan · Director resigned 1997-11-17
• Wright, Alan Michael · Director appointed 1994-12-23 resigned 1996-12-02

People with significant control (1)

• Mr Richard Charles Edward Jackson Active
  Individual Psc · British · resident in England · born 12/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

5 outstanding · 2 satisfied

• Charge Outstanding
  Held by Bank Leumi (UK) PLC
  Created 2000-05-31
  All right title and interest in and to the television series provisionally entitled "where there's smoke". See the mortgage charge document for full details.
• Deposit agreement Outstanding
  Held by Westdeutsche Landesbank Girozentrale
  Created 2000-05-31
  The principal amount of gbp 1,850,736 standing in or to be credited to the account designated talisman films limited security deposit re: "where there's smoke" please refer to form 395 for full details. See the mortgage charge document for full details.
• Charge Outstanding
  Held by Bank Leumi (UK) PLC
  Created 1999-10-08
  All right title and interest in and to the television series provisionally entitled "where there's smoke". See the mortgage charge document for full details.
• An agreement Outstanding
  Held by Film Finances, Inc
  Created 1996-07-04
  All the rights title and interest of the company of and in the film and in the script and all other written and musical matter embodied or to be embodied or used in the film or acquired in connection with its production and the negative and prints thereof and all rights of representing exploiting and exhibiting the same; and all the interest and rights of the company of and in the agreements with the financiers of the film. See the mortgage charge document for full details.
• Loan agreement and security assignment Outstanding
  Held by British Screen Finance Limited
  Created 1995-05-17
  All the company's right title and interest in the work under and by virtue of all the title documents together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements therein contained and all other rights and properties acquired or to be acquired by the company in connection with the work being the project provisionally entitled "complicity". See the mortgage charge document for full details.
• Loan agreement and assignment Satisfied
  Held by British Screen Finance Limited
  Created 1993-03-26 · satisfied 1994-10-08
  1) all the borrower's right title and interest in the work under and by virtue of the writer's agreement together with the benefit of all subsisting undertakings warranties ..... document ref. No M290C. See the mortgage charge document for full details.
• An agreement Satisfied
  Held by Film Finances, Inc
  Created 1993-03-18 · satisfied 1997-02-13
  All the rights title and interest of the comapny of and in the film and in the work/script and all other writen and musical matter embodied or to be embodied or used in the film or aquired in connection with its production and the negative and prints thereof and all rights of representing exploiting and exhibiting the same; and all the interest and rights of the comapny of and in the pfd agreement with the financiers; and all property acquired for the production of the film and all agreements made for its production.

Recent filings (15)

• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Micro-entity accounts AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Micro-entity accounts AA Accounts
• 2024-01-31 Micro-entity accounts AA Accounts
• 2024-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-18 Micro-entity accounts AA Accounts
• 2022-04-13 Termination secretary company with name termination date TM02 Officers
• 2022-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-28 Micro-entity accounts AA Accounts
• 2021-03-28 Micro-entity accounts AA Accounts
• 2021-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-30 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.