About

Registered Number: 03646315
Date of Incorporation: 08/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 7 Alan Road, Wimbledon, London, SW19 7PT

 

Based in London, Talisman Films (Complicity) Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Talisman Films (Complicity) Ltd. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 19 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
363s - Annual Return 25 October 2004
287 - Change in situation or address of Registered Office 23 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 31 October 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
363s - Annual Return 20 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1999
395 - Particulars of a mortgage or charge 11 March 1999
395 - Particulars of a mortgage or charge 02 March 1999
395 - Particulars of a mortgage or charge 18 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
225 - Change of Accounting Reference Date 12 February 1999
395 - Particulars of a mortgage or charge 10 February 1999
395 - Particulars of a mortgage or charge 08 February 1999
MEM/ARTS - N/A 02 December 1998
RESOLUTIONS - N/A 30 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
CERTNM - Change of name certificate 05 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
NEWINC - New incorporation documents 08 October 1998

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 02 March 1999 Outstanding

N/A

Charge and deed of assignment 02 March 1999 Outstanding

N/A

Agreement 17 February 1999 Outstanding

N/A

Deed of novation and security assignment 01 February 1999 Fully Satisfied

N/A

Charge and deed of assignment 29 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.