Company number 05888398
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Mr David Harrover Johnson as a director on 25 November 2016; Appointment of Mr Francis Crimmins as a director on 25 November 2016; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of TOUCH IT PRODUCTION MUSIC LIMITED are www.touchitproductionmusic.co.uk, and www.touch-it-production-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Touch It Production Music Limited is a Private Limited Company.
The company registration number is 05888398. Touch It Production Music Limited has been working since 27 July 2006.
The present status of the company is Active. The registered address of Touch It Production Music Limited is 30 Golden Square London United Kingdom W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary LEE, Tim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEE, Tim has been resigned. Director SMITH, Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 25 November 2016
Resigned Directors
Secretary
LEE, Tim
Resigned: 25 November 2016
Appointed Date: 27 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
LEE, Tim
Resigned: 25 November 2016
Appointed Date: 27 July 2006
56 years old
Director
SMITH, Matthew
Resigned: 25 November 2016
Appointed Date: 27 July 2006
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Persons With Significant Control
Mr Tim Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOUCH IT PRODUCTION MUSIC LIMITED Events
08 Feb 2017
Appointment of Mr David Harrover Johnson as a director on 25 November 2016
08 Feb 2017
Appointment of Mr Francis Crimmins as a director on 25 November 2016
08 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Feb 2017
Termination of appointment of Tim Lee as a secretary on 25 November 2016
08 Feb 2017
Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 November 2016
...
... and 33 more events
18 Oct 2006
New secretary appointed;new director appointed
18 Oct 2006
New director appointed
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
27 Jul 2006
Incorporation