Touchstone Communications Limited LONDON


Touchstone Communications started in year 1981 as Private Limited Company with registration number 01556758. The Touchstone Communications company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 98 South Hill Park. Postal code: NW3 2SN.

There is a single director in the company at the moment - John A., appointed on 30 June 1991. In addition, a secretary was appointed - Brigitte W., appointed on 3 July 2006. As of 23 April 2024, there were 4 ex directors - Jonathan M., Francis R. and others listed below. There were no ex secretaries.

Touchstone Communications Limited Address / Contact

Office Address 98 South Hill Park
Town London
Post code NW3 2SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01556758
Date of Incorporation Thu, 16th Apr 1981
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 29th June
Company age 43 years old
Account next due date Fri, 29th Mar 2024 (25 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Brigitte W.

Position: Secretary

Appointed: 03 July 2006

John A.

Position: Director

Appointed: 30 June 1991

Gary L.

Position: Secretary

Resigned: 03 July 2006

Jonathan M.

Position: Director

Appointed: 22 March 1996

Resigned: 11 June 2003

Francis R.

Position: Director

Appointed: 22 March 1996

Resigned: 11 June 2003

Clare T.

Position: Director

Appointed: 22 March 1996

Resigned: 11 June 2003

Gary L.

Position: Director

Appointed: 30 June 1991

Resigned: 22 March 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is John A. The abovementioned PSC has significiant influence or control over the company,.

John A.

Notified on 20 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-292015-06-292016-06-29
Net Worth-113 118-107 755-91 074
Balance Sheet
Cash Bank In Hand4 22411 0194 862
Current Assets60 26663 97161 784
Debtors53 61850 52754 498
Tangible Fixed Assets4 0673 0903 193
Reserves/Capital
Called Up Share Capital10 00010 00010 000
Profit Loss Account Reserve-123 118-117 755-101 074
Shareholder Funds-113 118-107 755-91 074
Other
Creditors Due Within One Year177 451174 814156 051
Current Asset Investments2 4242 4242 424
Net Assets Liability Excluding Pension Asset Liability-113 118-107 755-91 074
Net Current Assets Liabilities-117 185-110 845-94 267
Number Shares Allotted 10 00010 000
Par Value Share 11
Share Capital Allotted Called Up Paid10 00010 00010 000
Tangible Fixed Assets Additions 611 398
Tangible Fixed Assets Cost Or Valuation65 35565 41666 814
Tangible Fixed Assets Depreciation61 28862 32663 621
Tangible Fixed Assets Depreciation Charged In Period 1 0381 295

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 29, 2023
filed on: 12th, January 2024
Free Download (8 pages)

Company search