| Company Name | Touchstone Communications Limited |
|---|---|
| Director | John Bradley Garth Adams |
| Company Status | Active |
| Company Number | 01556758 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1981(43 years ago) |
| Previous Names | Safeward Limited and Creative Post Production Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John Bradley Garth Adams |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 South Hill Park London NW3 2SN |
| Secretary Name | Miss Brigitte Emma Ward Holmes |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 03 July 2006(25 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Accountant |
| Correspondence Address | 98 South Hill Park London NW3 2SN |
| Director Name | Gary Bryan Leach |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 March 1996) |
| Role | Company Director |
| Correspondence Address | 105 St Georges Road London SE1 6HY |
| Secretary Name | Gary Bryan Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(10 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 03 July 2006) |
| Role | Company Director |
| Correspondence Address | 105 St Georges Road London SE1 6HY |
| Director Name | Mr Jonathan Albert Murphy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 11 June 2003) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable Hiham Green Winchelsea East Sussex TN36 4HB |
| Director Name | Francis George Roddam |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 11 June 2003) |
| Role | Company Director |
| Correspondence Address | 60 Elgin Crescent London W11 2JJ |
| Director Name | Ms Clare Patricia Timms |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 11 June 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Deodar Road London SW15 2NN |
Location
| Registered Address | 98 South Hill Park London NW3 2SN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£118,365 |
| Cash | £24,257 |
| Current Liabilities | £198,037 |
Accounts
| Latest Accounts | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 21 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Charges
| 11 November 1997 | Delivered on: 19 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 1 November 1990 | Delivered on: 7 November 1990 Satisfied on: 10 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 29 June 2020 (9 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 29 June 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 29 June 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 29 June 2017 (7 pages) |
| 26 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 29 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 29 June 2016 (5 pages) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 29 March 2016 | Total exemption small company accounts made up to 29 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 29 June 2015 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 29 June 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 29 June 2014 (5 pages) |
| 18 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 20 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 20 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 28 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 May 2012 | Registered office address changed from 2-3 Duck Lane London W1F 0HX on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from 2-3 Duck Lane London W1F 0HX on 16 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Registered office address changed from C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 16 May 2012 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 26 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 4 July 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 April 2005 | Return made up to 21/04/05; full list of members
|
| 26 April 2005 | Return made up to 21/04/05; full list of members
|
| 15 July 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 21 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 21 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 23 May 2003 | Return made up to 21/04/03; full list of members (9 pages) |
| 23 May 2003 | Return made up to 21/04/03; full list of members (9 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 29 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 29 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 26 April 2002 | Return made up to 21/04/02; full list of members
|
| 26 April 2002 | Return made up to 21/04/02; full list of members
|
| 15 August 2001 | Return made up to 21/04/01; full list of members
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| 15 August 2001 | Return made up to 21/04/01; full list of members
|
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 July 2000 | Return made up to 21/04/00; full list of members (8 pages) |
| 20 July 2000 | Return made up to 21/04/00; full list of members (8 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 June 1999 | Return made up to 21/04/99; full list of members (8 pages) |
| 3 June 1999 | Return made up to 21/04/99; full list of members (8 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 25 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 19 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 19 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 1 July 1996 | Return made up to 21/04/96; full list of members
|
| 1 July 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 July 1996 | Return made up to 21/04/96; full list of members
|
| 1 July 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 22 June 1996 | New director appointed (2 pages) |
| 22 June 1996 | New director appointed (2 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 25 May 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 28 February 1986 | Company name changed\certificate issued on 28/02/86 (2 pages) |
| 28 February 1986 | Company name changed\certificate issued on 28/02/86 (2 pages) |
| 9 August 1985 | Company name changed\certificate issued on 09/08/85 (2 pages) |
| 9 August 1985 | Company name changed\certificate issued on 09/08/85 (2 pages) |
| 16 June 1981 | Memorandum of association (5 pages) |
| 16 June 1981 | Memorandum of association (5 pages) |
| 16 April 1981 | Incorporation (16 pages) |
| 16 April 1981 | Incorporation (16 pages) |