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TALISMAN CREST LIMITED

Company summary

Company number: 03539338
Status: ACTIVE
Incorporated / age: 2 April 199828 years
Registered office: 7 Alan Road, Wimbledon, London, SW19 7PT
Accounts due: 31 December 2026
Confirmation statement due: 16 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 21:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Alan Road, Wimbledon, London, SW19 7PT
Nature of business
Video production activities
Television programme production activities
Previous company names
SPEED 6975 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Richard Charles Edward ACTIVE	Director	09 Jun 1998		England	December 1955	7 Alan Road, London, SW19 7PT
ENGLAND, William James Guy RESIGNED	Secretary	09 Jun 1998	30 Mar 2000			The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
LAWTON, Andrew Stephen RESIGNED	Secretary	30 Mar 2000	12 Apr 2022			7 Alan Road, Wimbledon, London, SW19 7PT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 1998	09 Jun 1998			6-8 Underwood Street, London, N1 7JQ
ENGLAND, William James Guy RESIGNED	Director	09 Jun 1998	30 Mar 2000	United Kingdom	September 1961	The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
OULTON, Caroline Margaret RESIGNED	Director	09 Jun 1998	31 May 2002		February 1958	72 Mill Lane, London, NW6 1NL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Apr 1998	09 Jun 1998			6-8 Underwood Street, London, N1 7JQ

JACKSON, Richard Charles Edward ACTIVE
Role: Director
Appointed on: 09 Jun 1998
Country of Residence: England
Date of birth: December 1955
Address: 7 Alan Road, London, SW19 7PT

ENGLAND, William James Guy RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 30 Mar 2000
Address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

LAWTON, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 12 Apr 2022
Address: 7 Alan Road, Wimbledon, London, SW19 7PT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1998
Resigned on: 09 Jun 1998
Address: 6-8 Underwood Street, London, N1 7JQ

ENGLAND, William James Guy RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

OULTON, Caroline Margaret RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 31 May 2002
Date of birth: February 1958
Address: 72 Mill Lane, London, NW6 1NL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1998
Resigned on: 09 Jun 1998
Address: 6-8 Underwood Street, London, N1 7JQ