TOUCH PRODUCTIONS LIMITED


Registered number: 02075146
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Name: TOUCH PRODUCTIONS LIMITED
TOUCH PRODUCTIONS LTD
Address: 5-7 CRANWOOD STREET, FINSGATE, LONDON, EC1V 9EE
Incorporation Date: 1986-11-18

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FIRST GAZETTE GAZ1
2017-05-30 STRUCK OFF AND DISSOLVED GAZ2
2016-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2016-01-14 14/12/15 FULL LIST AR01
2015-01-15 14/12/14 FULL LIST AR01
2015-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2014-01-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-08 14/12/13 FULL LIST AR01
2013-12-09 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN TM01
2013-12-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS TM01
2013-12-09 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM52 STABLE YARD52 WORPLE WAYRICHMONDSURREYTW10 6DFUNITED KINGDOM AD01
2013-06-18 CURREXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-03-06 REGISTERED OFFICE CHANGED ON 06/03/2013 FROMSTEELE HOUSE PRINCES ROADRICHMONDSURREYTW10 6DQUNITED KINGDOM AD01
2012-08-22 DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN AP01
2012-08-22 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM18 QUEEN SQUAREBATHBA1 2HN AD01
2012-12-19 DIRECTOR APPOINTED MR DAVID RICHARD WOOSTER AP01
2012-12-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYER TM01
2012-12-19 DIRECTOR APPOINTED MR MICHAEL DUNCAN HUMPHREYS AP01
2012-12-20 14/12/12 FULL LIST AR01
2012-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUNCAN HUMPHREYS / 19/12/2012 CH01
2012-02-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-19 DIRECTOR APPOINTED MR CHRISTOPHER SIMON DYER AP01
2012-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLEN BRINKWORTH / 19/12/2012 CH01
2012-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WOOSTER / 19/12/2012 CH01
2012-12-19 SECRETARY APPOINTED MR DAVID RICHARD WOOSTER AP03
2012-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 19/12/2012 CH01
2011-10-10 APPOINTMENT TERMINATED, DIRECTOR ERICA WOLFE MURRAY TM01
2011-10-10 APPOINTMENT TERMINATED, SECRETARY ERICA WOLFE MURRAY TM02
2011-12-22 14/12/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-17 14/12/10 FULL LIST AR01
2010-01-18 14/12/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ERICA JACQUELINE WOLFE MURRAY / 01/10/2009 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLEN BRINKWORTH / 01/05/2010 CH01
2009-05-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-12-17 APPOINTMENT TERMINATED, DIRECTOR JAMES TATAM TM01
2008-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-07 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-06-26 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:THE MALT HOUSE STUDIOSDONHEAD ST MARYSHAFTESBURYDORSET SP7 9DN 287
2008-02-07 LOCATION OF DEBENTURE REGISTER 190
2008-02-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:18 QUEEN SQUAREBATHBA1 2HN 287
2008-02-07 LOCATION OF REGISTER OF MEMBERS 353
2007-01-10 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-06 DIRECTOR RESIGNED 288b
2006-08-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-07 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2006-02-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-11 NEW DIRECTOR APPOINTED 288a
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-16 NEW DIRECTOR APPOINTED 288a
2004-12-14 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s

Last update: 2020-01-22 14:05:22