This company is commonly known as Touchwood Animation Limited. The company was founded 26 years ago and was given the registration number 03514926. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | TOUCHWOOD ANIMATION LIMITED |
|---|---|---|
| Company Number | : | 03514926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1998 |
| End of financial year | : | 29 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Top Flat, 62 Saltram Crescent, London, England, W9 3HR | Director | 01 September 2011 | Active |
| Flat C, 62 Tottenham Lane Crouch End, London, N8 7EE | Secretary | 20 February 1998 | Active |
| 345, Chiswick High Road, London, United Kingdom, W4 4HS | Secretary | 03 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 February 1998 | Active |
| Stanford House, 5th Floor, 27a Floral Street, London, WC2E 9DP | Director | 20 February 1998 | Active |
| Bank House, Bank House Lane, Jowler, Halifax, England, HX2 6TF | Director | 05 August 2010 | Active |
| Flat 609, Romney House, 47 Marsham Street, London, England, SW1P 3DS | Director | 19 August 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 February 1998 | Active |
| Mr Andrew Mark Frain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Flat, 62 Saltram Crescent, London, England, W9 3HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Officers | Termination director company with name termination date. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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