Touch It Production Music Limited

Company Name	Touch It Production Music Limited
Company Status	Active
Company Number	05888398
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Tim Lee
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	73 Foxhollow Bar Hill Cambridge CB23 8ES

Director Name	Mr Matthew Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Chevening Road London NW6 6DA

Secretary Name	Tim Lee
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	73 Foxhollow Bar Hill Cambridge CB23 8ES

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2018)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2016(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 December 2022)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Matthew Smith 50.00% Ordinary
50 at £1	Tim Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,884
Current Liabilities	£4,036

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 September 2020	Director's details changed for Mr Guy Robert Henderson on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
11 September 2020	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom to 22 Berners Street London W1T 3LP on 11 September 2020 (1 page)
14 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
8 April 2019	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
19 December 2018	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
19 December 2018	Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages)
19 December 2018	Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page)
19 December 2018	Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages)
19 December 2018	Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page)
18 December 2018	Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
19 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
23 February 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
22 February 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 February 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
13 February 2018	Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Cessation of Tim Lee as a person with significant control on 25 November 2016 (1 page)
3 August 2017	Notification of Emi Music Publishing Limited as a person with significant control on 25 November 2016 (2 pages)
3 August 2017	Cessation of Matthew Smith as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Emi Music Publishing Limited as a person with significant control on 25 November 2016 (2 pages)
3 August 2017	Notification of Emi Music Publishing Limited as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Cessation of Matthew Smith as a person with significant control on 25 November 2016 (1 page)
3 August 2017	Cessation of Matthew Smith as a person with significant control on 25 November 2016 (1 page)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Cessation of Tim Lee as a person with significant control on 25 November 2016 (1 page)
3 August 2017	Cessation of Tim Lee as a person with significant control on 3 August 2017 (1 page)
2 August 2017	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
2 August 2017	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
2 August 2017	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
2 August 2017	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 February 2017	Appointment of Mr David Harrover Johnson as a director on 25 November 2016 (2 pages)
8 February 2017	Termination of appointment of Matthew Smith as a director on 25 November 2016 (1 page)
8 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 February 2017	Termination of appointment of Matthew Smith as a director on 25 November 2016 (1 page)
8 February 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 November 2016 (2 pages)
8 February 2017	Termination of appointment of Tim Lee as a secretary on 25 November 2016 (1 page)
8 February 2017	Termination of appointment of Tim Lee as a secretary on 25 November 2016 (1 page)
8 February 2017	Registered office address changed from 14 Basing Hill Golders Green London NW11 8th to 30 Golden Square London W1F 9LD on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Tim Lee as a director on 25 November 2016 (1 page)
8 February 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 November 2016 (2 pages)
8 February 2017	Registered office address changed from 14 Basing Hill Golders Green London NW11 8th to 30 Golden Square London W1F 9LD on 8 February 2017 (1 page)
8 February 2017	Appointment of Mr Francis Crimmins as a director on 25 November 2016 (2 pages)
8 February 2017	Appointment of Mr David Harrover Johnson as a director on 25 November 2016 (2 pages)
8 February 2017	Appointment of Mr Francis Crimmins as a director on 25 November 2016 (2 pages)
8 February 2017	Termination of appointment of Tim Lee as a director on 25 November 2016 (1 page)
19 September 2016	Secretary's details changed for Tim Lee on 19 September 2016 (1 page)
19 September 2016	Secretary's details changed for Tim Lee on 19 September 2016 (1 page)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
7 June 2016	Director's details changed for Mr Matthew Smith on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Matthew Smith on 7 June 2016 (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016	Director's details changed for Tim Lee on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Tim Lee on 29 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Matthew Smith on 17 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Matthew Smith on 17 March 2016 (2 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 July 2010	Director's details changed for Matthew Smith on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Matthew Smith on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Matthew Smith on 1 January 2010 (2 pages)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / matthew smith / 01/07/2009 (1 page)
28 July 2009	Director's change of particulars / matthew smith / 01/07/2009 (1 page)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 September 2008	Director's change of particulars / matthew smith / 01/06/2008 (1 page)
18 September 2008	Director's change of particulars / matthew smith / 01/06/2008 (1 page)
18 September 2008	Return made up to 27/07/08; full list of members (4 pages)
18 September 2008	Return made up to 27/07/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 August 2007	Return made up to 27/07/07; full list of members (2 pages)
23 August 2007	Return made up to 27/07/07; full list of members (2 pages)
18 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
18 October 2006	Ad 27/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	Ad 27/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Incorporation (9 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Incorporation (9 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)

Touch It Production Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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