TOUCH IT PRODUCTION MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 14/02/2314 February 2023 | |
| 16/01/2316 January 2023 | |
| 10/01/2310 January 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 07/01/207 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/09/1913 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JONATHAN JOSE PLATT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR THOMAS FONTANA KELLY |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY ROBERT HENDERSON |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR MARTIN BANDIER |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOSEPH PUZIO |
| 19/11/1819 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 23/02/1823 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/02/1819 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018 |
| 12/01/1812 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMI MUSIC PUBLISHING LIMITED |
| 03/08/173 August 2017 | CESSATION OF TIM LEE AS A PSC |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 03/08/173 August 2017 | CESSATION OF MATTHEW SMITH AS A PSC |
| 02/08/172 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/08/172 August 2017 | SAIL ADDRESS CREATED |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 14 BASING HILL GOLDERS GREEN LONDON NW11 8TH |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR DAVID HARROVER JOHNSON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR FRANCIS CRIMMINS |
| 08/02/178 February 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/02/178 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM LEE |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY TIM LEE |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIM LEE / 19/09/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 07/06/2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIM LEE / 29/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 17/03/2016 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1312 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1224 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 01/01/2010 |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 01/07/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 01/06/2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
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