Touchwood Animation Group Limited, Horsham

Touchwood Animation Group Limited is a private limited company. Located at First Floor Ridgeland House, 15 Carfax, Horsham RH12 1DY, the aforementioned 18 years old business was incorporated on 2006-04-05 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this company: Andrew F. (appointed on 01 September 2011), Andrew S. (appointed on 05 April 2006).
About
Name: Touchwood Animation Group Limited
Number: 05771178
Incorporation date: 2006-04-05
End of financial year: 30 June
 
Address: First Floor Ridgeland House
15 Carfax
Horsham
RH12 1DY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Andrew S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
The L.
10 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Touchwood Animation Limited
6 April 2016
Address C/O Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 171,403 171,403 171,403 171,403 171,403 89,537 89,537 89,537 89,537 89,537 89,537 89,537 89,537
Total Assets Less Current Liabilities 2,635 -565 -565 171,403 -565 -79,231 -79,232 79,232 79,232 79,232 79,232 79,232 79,232
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -565 -565 -565 -565 -565 -79,232 -79,232 - - - - - -

The due date for Touchwood Animation Group Limited confirmation statement filing is 2024-04-19. The last one was sent on 2023-04-05. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Andrew S. who has 1/2 or less of shares, 1/2 or less of voting rights. The L. who has 1/2 or less of shares, 1/2 or less of voting rights. Touchwood Animation Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Priory House, 45-51 High Street, RH2 9AE Reigate, Surrey.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/06/30
filed on: 9th, March 2023 | accounts
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