TOUCHWOOD ANIMATION LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 03514926
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Robert Michael Luke as a director on 10 July 2016. The most likely internet sites of TOUCHWOOD ANIMATION LIMITED are www.touchwoodanimation.co.uk, and www.touchwood-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Touchwood Animation Limited is a Private Limited Company. The company registration number is 03514926. Touchwood Animation Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Touchwood Animation Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. The company`s financial liabilities are £5.43k. It is £2.26k against last year. The cash in hand is £1.85k. It is £-2.18k against last year. And the total assets are £189.76k, which is £-14.38k against last year. KRIVIT, Anthony Steven is a Secretary of the company. FRAIN, Andrew Mark is a Director of the company. Secretary FRAIN, Kathy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRAIN, Andrew Mark has been resigned. Director FRAIN, Terence has been resigned. Director LUKE, Robert Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


touchwood animation Key Finiance

LIABILITIES £5.43k
+71%
CASH £1.85k
-55%
TOTAL ASSETS £189.76k
-8%
All Financial Figures

Current Directors

Secretary
KRIVIT, Anthony Steven
Appointed Date: 03 June 2003
Director
FRAIN, Andrew Mark
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
FRAIN, Kathy
Resigned: 03 June 2003
Appointed Date: 20 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
FRAIN, Andrew Mark
Resigned: 06 August 2010
Appointed Date: 20 February 1998
66 years old
Director
FRAIN, Terence
Resigned: 01 September 2011
Appointed Date: 05 August 2010
99 years old
Director
LUKE, Robert Michael
Resigned: 10 July 2016
Appointed Date: 19 August 2010
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Andrew Mark Frain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TOUCHWOOD ANIMATION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Mar 2017
Termination of appointment of Robert Michael Luke as a director on 10 July 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
...
... and 58 more events
05 Mar 1998
Secretary resigned
05 Mar 1998
Director resigned
05 Mar 1998
New director appointed
05 Mar 1998
New secretary appointed
20 Feb 1998
Incorporation

TOUCHWOOD ANIMATION LIMITED Charges

19 February 1999
Mortgage debenture
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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