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Home > England & Wales Companies > TOUCHWOOD ANIMATION LIMITED
Company Information for

TOUCHWOOD ANIMATION LIMITED

SECOND FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1ER,
Company Registration Number
03514926
Private Limited Company
Active

Company Overview

About Touchwood Animation Ltd
TOUCHWOOD ANIMATION LIMITED was founded on 1998-02-20 and has its registered office in Horsham. The organisation's status is listed as "Active". Touchwood Animation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUCHWOOD ANIMATION LIMITED
 
Legal Registered Office
SECOND FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1ER
Other companies in RH2
 
Filing Information
Company Number 03514926
Company ID Number 03514926
Date formed 1998-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2024
Account next due 29/03/2026
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB710501495  
Last Datalog update: 2025-08-06 05:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHWOOD ANIMATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACCOUNTANCY SOLUTIONS LIMITED   GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
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Companies with same name TOUCHWOOD ANIMATION LIMITED
The following companies were found which have the same name as TOUCHWOOD ANIMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCHWOOD ANIMATION GROUP LIMITED SECOND FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX RH12 1ER Active Company formed on the 2006-04-05

Company Officers of TOUCHWOOD ANIMATION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STEVEN KRIVIT
 Company Secretary 2003-06-03
ANDREW MARK FRAIN
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL LUKE
 Director 2010-08-19 2016-07-10
TERENCE FRAIN
 Director 2010-08-05 2011-09-01
ANDREW MARK FRAIN
 Director 1998-02-20 2010-08-06
KATHY FRAIN
 Company Secretary 1998-02-20 2003-06-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-20 1998-02-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STEVEN KRIVIT TOUCHWOOD ANIMATION GROUP LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
ANTHONY STEVEN KRIVIT HELTER SKELTER PRODUCTIONS LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
ANDREW MARK FRAIN TOUCHWOOD ANIMATION GROUP LIMITED Director 2011-09-01 CURRENT 2006-04-05 Active
ANDREW MARK FRAIN HELTER SKELTER PRODUCTIONS LIMITED Director 2011-09-01 CURRENT 2003-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-07-02REGISTERED OFFICE CHANGED ON 02/07/25 FROM First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
2025-03-05CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 29/06/24
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-03-02TM02Termination of appointment of Anthony Steven Krivit on 2022-02-28
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-03-27AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LUKE
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-29AR0120/02/16 ANNUAL RETURN FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-01AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-11AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-04AR0120/02/13 ANNUAL RETURN FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FRAIN / 02/10/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUKE / 02/10/2013
2013-05-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0120/02/12 ANNUAL RETURN FULL LIST
2012-03-30CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY STEVEN KRIVIT on 2012-01-26
2011-09-15AP01DIRECTOR APPOINTED MR ANDREW MARK FRAIN
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE FRAIN
2011-05-10AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AP01DIRECTOR APPOINTED MR ROBERT MICHAEL LUKE
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRAIN
2010-08-18AP01DIRECTOR APPOINTED MR TERENCE FRAIN
2010-05-10AR0120/02/10 FULL LIST
2009-12-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-01AA30/06/06 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAIN / 20/03/2008
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAIN / 23/06/2007
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE & CO, 1ST FLOOR, 48 STATION ROAD, REDHILL, SURREY RH1 1PH
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-06-14363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-13363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-2688(2)RAD 18/05/05--------- £ SI 100@1=100 £ IC 100/200
2005-05-24123£ NC 100/200 16/05/05
2005-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-24RES13ARTICLE 4I NOT APPLY 16/05/05
2005-05-24RES04NC INC ALREADY ADJUSTED 16/05/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-28363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-27363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-29363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-03-01363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 48 STATION ROAD, REDHILL, RH1 1PH
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-20225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1999-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-13363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-03-01395PARTICULARS OF MORTGAGE/CHARGE
1999-02-0588(2)RAD 18/01/99--------- £ SI 98@1=98 £ IC 2/100
1998-03-05288aNEW SECRETARY APPOINTED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288bSECRETARY RESIGNED
1998-03-05288bDIRECTOR RESIGNED
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to TOUCHWOOD ANIMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOUCHWOOD ANIMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 200,970
Creditors Due Within One Year 2011-07-01 £ 177,470
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHWOOD ANIMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2012-07-01 £ 4,031
Cash Bank In Hand 2011-07-01 £ 4,031
Current Assets 2012-07-01 £ 204,139
Current Assets 2011-07-01 £ 204,139
Debtors 2012-07-01 £ 200,108
Debtors 2011-07-01 £ 200,108
Fixed Assets 2012-07-01 £ 538
Fixed Assets 2011-07-01 £ 538
Shareholder Funds 2012-07-01 £ 3,707
Shareholder Funds 2011-07-01 £ 3,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCHWOOD ANIMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHWOOD ANIMATION LIMITED
Trademarks
We have not found any records of TOUCHWOOD ANIMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHWOOD ANIMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TOUCHWOOD ANIMATION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHWOOD ANIMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHWOOD ANIMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOUCHWOOD ANIMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 1ER