Company · London
Talisman Summits Limited
Talisman Summits Limited is an active UK company (number 04239433), incorporated 2001, with 1 current director, Richard Charles Edward Jackson. Source: Companies House, updated 11th October 2026.
Motion picture production activities
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Talisman Summits Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Caroline Margaret Oulton 2001-2002 View profile
- Andrew Stephen Lawton 2001-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities; Video production activities; Television programme production activities
- Incorporated
- 22/06/2001
- Registered office
- London
- Previous names
- Talisman Entertainment Limited (until 19/03/2022)
Talisman Newtown Limited (until 25/06/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Talisman Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Talisman Summits Limited
is controlled by Talisman Films Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Talisman Films Limited
is controlled by Richard Charles Edward Jackson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Charles Edward Jackson.
27 other companies in this group
- 04398076 (no longer on the register)
- Pilgrim Pictures Limited
- 09596682 (no longer on the register)
- Talisman Starhunter Limited
- Talisman Distribution Limited
- Talisman Media Ventures Limited
- Oakhelm Recovery Limited
- The Jules Verne Production Company Limited
- Talisman Films (Complicity) Limited
- 03104736 (no longer on the register)
- 07708308 (no longer on the register)
- Talisman Development Limited
- 09663267 (no longer on the register)
- Wallflower Media Limited
- Oakhelm Property Limited
- 07708010 (no longer on the register)
- Talisman Television Limited
- Talisman Productions Limited
- Talisman Crest Limited
- 07323702 (no longer on the register)
- Talisman Distribution Limited (no longer on the register)
- 07708380 (no longer on the register)
- Global Programming Network Limited
- Talisman (WAS) Limited
- Talisman Films Limited
- 07312770 (no longer on the register)
- TC (Germany) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,645
- Total assets
- £10,645
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Charles Edward Jackson Director · appointed 2001
Directors past 6 years
- Richard Charles Edward Jackson Director · appointed 2001
First-time vs portfolio directors
Portfolio (1)
- Richard Charles Edward Jackson Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04239433
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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