TOUCH PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 15/01/1515 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 52 STABLE YARD 52 WORPLE WAY RICHMOND SURREY TW10 6DF UNITED KINGDOM |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 18/06/1318 June 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM STEELE HOUSE PRINCES ROAD RICHMOND SURREY TW10 6DQ UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 19/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUNCAN HUMPHREYS / 19/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WOOSTER / 19/12/2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYER |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLEN BRINKWORTH / 19/12/2012 |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR DAVID RICHARD WOOSTER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID RICHARD WOOSTER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR MICHAEL DUNCAN HUMPHREYS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON DYER |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 18 QUEEN SQUARE BATH BA1 2HN |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY ERICA WOLFE MURRAY |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERICA WOLFE MURRAY |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLEN BRINKWORTH / 01/05/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA JACQUELINE WOLFE MURRAY / 01/10/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES TATAM |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 18 QUEEN SQUARE BATH BA1 2HN |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 THE MALT HOUSE STUDIOS DONHEAD ST MARY SHAFTESBURY DORSET SP7 9DN |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 THE MALT HOUSE DONHEAD ST MARY SHAFTESBURY DORSET SP7 9DN |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: G OFFICE CHANGED 14/11/97 3RD FLOOR 14-18 HEDDON STREET LONDON WIR 7LJ |
| 24/10/9724 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: G OFFICE CHANGED 29/05/96 THE MALT HOUSE CHURCH STREET ST MARY BOURNE,ANDOVER HANTS SP11 6BL |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94 |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: G OFFICE CHANGED 22/05/90 137 FAWNBRAKE AVENUE LONDON SE24 0BG |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 137 FAWNBRAKE AVENUE LONDON SE24 0BG |
| 04/07/884 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: G OFFICE CHANGED 04/07/88 88 CAMBERWELL ROAD LONDON SE5 0EG |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: G OFFICE CHANGED 23/09/87 18 PRINCES ROAD LONDON SW14 8PE |
| 16/01/8716 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: G OFFICE CHANGED 25/11/86 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 18/11/8618 November 1986 | CERTIFICATE OF INCORPORATION |
| 18/11/8618 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company