TOUCH PRODUCTIONS LIMITED

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TOUCH PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02075146Copy
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Incorporation date

17/11/1986

Size

Micro Entity

Contacts

Registered address

Registered address

C/O JEFFREYS HENRY, 5-7 Cranwood Street, Finsgate, London EC1V 9EECopy
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Latest events (Record since 17/11/1986)
dot icon29/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon13/03/2017
First Gazette notice for compulsory strike-off
dot icon30/03/2016
Micro company accounts made up to 2015-06-30
dot icon13/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon30/03/2015
Micro company accounts made up to 2014-06-30
dot icon14/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon26/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon07/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon08/12/2013
Termination of appointment of Michael Humphreys as a director
dot icon08/12/2013
Termination of appointment of Philip Brown as a director
dot icon08/12/2013
Registered office address changed from 52 Stable Yard 52 Worple Way Richmond Surrey TW10 6DF United Kingdom on 2013-12-09
dot icon17/06/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
dot icon05/03/2013
Registered office address changed from Steele House Princes Road Richmond Surrey TW10 6DQ United Kingdom on 2013-03-06
dot icon19/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon18/12/2012
Director's details changed for Mr Philip Michael Brown on 2012-12-19
dot icon18/12/2012
Director's details changed for Mr Malcolm Allen Brinkworth on 2012-12-19
dot icon18/12/2012
Director's details changed for Mr David Richard Wooster on 2012-12-19
dot icon18/12/2012
Director's details changed for Mr Michael Duncan Humphreys on 2012-12-19
dot icon18/12/2012
Termination of appointment of Christopher Dyer as a director
dot icon18/12/2012
Appointment of Mr Christopher Simon Dyer as a director
dot icon18/12/2012
Appointment of Mr David Richard Wooster as a secretary
dot icon18/12/2012
Appointment of Mr David Richard Wooster as a director
dot icon18/12/2012
Appointment of Mr Michael Duncan Humphreys as a director
dot icon21/08/2012
Appointment of Mr Philip Michael Brown as a director
dot icon21/08/2012
Registered office address changed from 18 Queen Square Bath BA1 2HN on 2012-08-22
dot icon27/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon09/10/2011
Termination of appointment of Erica Wolfe Murray as a director
dot icon09/10/2011
Termination of appointment of Erica Wolfe Murray as a secretary
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon15/12/2010
Director's details changed for Malcolm Allen Brinkworth on 2010-05-01
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon17/01/2010
Director's details changed for Erica Jacqueline Wolfe Murray on 2009-10-01
dot icon16/12/2009
Termination of appointment of James Tatam as a director
dot icon17/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/02/2009
Return made up to 14/12/08; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/02/2008
Return made up to 14/12/07; full list of members
dot icon06/02/2008
Location of debenture register
dot icon06/02/2008
Location of register of members
dot icon06/02/2008
Registered office changed on 07/02/08 from: 18 queen square bath BA1 2HN
dot icon06/02/2008
Registered office changed on 07/02/08 from: the malt house studios donhead st mary shaftesbury dorset SP7 9DN
dot icon06/02/2008
Secretary's particulars changed;director's particulars changed
dot icon06/02/2008
Director's particulars changed
dot icon06/02/2008
Director's particulars changed
dot icon06/02/2008
Secretary's particulars changed;director's particulars changed
dot icon05/09/2007
Director resigned
dot icon13/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 14/12/06; full list of members
dot icon09/08/2006
Particulars of mortgage/charge
dot icon02/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/04/2006
Return made up to 14/12/05; full list of members
dot icon20/02/2006
Declaration of satisfaction of mortgage/charge
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/05/2005
Particulars of mortgage/charge
dot icon10/05/2005
New director appointed
dot icon15/03/2005
New director appointed
dot icon13/12/2004
Return made up to 14/12/04; full list of members
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon31/03/2004
Return made up to 14/12/03; full list of members
dot icon18/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/12/2002
Return made up to 14/12/02; full list of members
dot icon13/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon18/12/2001
Return made up to 14/12/01; full list of members
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon28/01/2001
Return made up to 31/12/00; full list of members
dot icon08/01/2001
Full accounts made up to 1999-12-31
dot icon26/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon09/02/2000
Return made up to 31/12/99; full list of members
dot icon04/10/1999
Full accounts made up to 1998-12-31
dot icon10/01/1999
Return made up to 31/12/98; full list of members
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon08/04/1998
Registered office changed on 09/04/98 from: the malt house donhead st mary shaftesbury dorset SP7 9DN
dot icon21/01/1998
Return made up to 31/12/97; no change of members
dot icon13/11/1997
Registered office changed on 14/11/97 from: 3RD floor 14-18 heddon street london wir 7LJ
dot icon13/11/1997
Full accounts made up to 1996-12-31
dot icon23/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon18/02/1997
Full accounts made up to 1995-12-31
dot icon09/01/1997
Return made up to 31/12/96; no change of members
dot icon09/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon28/05/1996
Registered office changed on 29/05/96 from: the malt house church street st mary bourne,andover hants SP11 6BL
dot icon04/02/1996
Full accounts made up to 1994-12-31
dot icon10/01/1996
Return made up to 31/12/95; full list of members
dot icon05/10/1995
Delivery of annual acc. Ext. By 3 mths to 31/12/94
dot icon22/02/1995
Accounts for a small company made up to 1993-12-31
dot icon21/02/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/01/1994
Return made up to 31/12/93; no change of members
dot icon19/10/1993
Full accounts made up to 1992-12-31
dot icon08/09/1993
Particulars of mortgage/charge
dot icon13/02/1993
Return made up to 31/12/92; full list of members
dot icon19/10/1992
Full accounts made up to 1991-12-31
dot icon25/02/1992
Return made up to 31/12/91; no change of members
dot icon01/10/1991
Full accounts made up to 1990-12-31
dot icon14/04/1991
Return made up to 31/12/90; no change of members
dot icon02/12/1990
Full accounts made up to 1989-12-31
dot icon21/05/1990
Registered office changed on 22/05/90 from: 137 fawnbrake avenue london SE24 0BG
dot icon27/03/1990
Return made up to 31/12/89; full list of members
dot icon01/10/1989
Return made up to 31/12/88; full list of members
dot icon11/09/1989
Full accounts made up to 1988-12-31
dot icon04/10/1988
Registered office changed on 05/10/88 from: 137 fawnbrake avenue london SE24 0BG
dot icon03/07/1988
Full accounts made up to 1987-12-31
dot icon03/07/1988
Registered office changed on 04/07/88 from: 88 camberwell road london SE5 0EG
dot icon03/07/1988
Return made up to 31/12/87; full list of members
dot icon03/05/1988
Return made up to 20/03/88; full list of members
dot icon22/09/1987
Registered office changed on 23/09/87 from: 18 princes road london SW14 8PE
dot icon15/01/1987
Accounting reference date notified as 31/12
dot icon15/12/1986
New director appointed
dot icon24/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1986
Registered office changed on 25/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon17/11/1986
Incorporation
dot icon17/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
29/06/2016
dot iconDue by
30/03/2017
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

TOUCH PRODUCTIONS LIMITED has not submitted financial statements

TOUCH PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOUCH PRODUCTIONS LIMITED

TOUCH PRODUCTIONS LIMITED is a Dissolved company incorporated on 17/11/1986 with the registered office located at C/O JEFFREYS HENRY, 5-7 Cranwood Street, Finsgate, London EC1V 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCH PRODUCTIONS LIMITED?

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TOUCH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/11/1986 and dissolved on 29/05/2017.

Where is TOUCH PRODUCTIONS LIMITED located?

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TOUCH PRODUCTIONS LIMITED is registered at C/O JEFFREYS HENRY, 5-7 Cranwood Street, Finsgate, London EC1V 9EE.

What does TOUCH PRODUCTIONS LIMITED do?

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TOUCH PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for TOUCH PRODUCTIONS LIMITED?

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The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.