| Company Name | Touchstone Communications Ii Limited |
|---|---|
| Director | John Bradley Garth Adams |
| Company Status | Active |
| Company Number | 04839108 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| 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 | 21 July 2003(same day as company formation) |
| Role | Film Producer |
| 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 | 21 July 2003(same day as company formation) |
| Role | Finance Controller |
| Correspondence Address | 98 South Hill Park London NW3 2SN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 | -£8 |
| Current Liabilities | £8 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 21 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB on 26 April 2012 (1 page) |
| 22 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from c/o simons muirhead & burton 50 broadwick street soho london W1F 7AG (1 page) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from c/o simons muirhead & burton 50 broadwick street soho london W1F 7AG (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 21 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 30 August 2005 | Return made up to 21/07/05; full list of members
|
| 30 August 2005 | Return made up to 21/07/05; full list of members
|
| 11 November 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Incorporation (18 pages) |
| 21 July 2003 | Incorporation (18 pages) |