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Home > England & Wales Companies > TOUCHSTONE COMMUNICATIONS LIMITED
Company Information for

TOUCHSTONE COMMUNICATIONS LIMITED

98 SOUTH HILL PARK, LONDON, NW3 2SN,
Company Registration Number
01556758
Private Limited Company
Active

Company Overview

About Touchstone Communications Ltd
TOUCHSTONE COMMUNICATIONS LIMITED was founded on 1981-04-16 and has its registered office in London. The organisation's status is listed as "Active". Touchstone Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOUCHSTONE COMMUNICATIONS LIMITED
 
Legal Registered Office
98 SOUTH HILL PARK
LONDON
NW3 2SN
Other companies in WD6
 
Filing Information
Company Number 01556758
Company ID Number 01556758
Date formed 1981-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2024
Account next due 29/03/2026
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340676262  
Last Datalog update: 2025-03-05 13:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHSTONE COMMUNICATIONS LIMITED
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Companies with same name TOUCHSTONE COMMUNICATIONS LIMITED
The following companies were found which have the same name as TOUCHSTONE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCHSTONE COMMUNICATIONS II LIMITED 98 SOUTH HILL PARK LONDON NW3 2SN Active Company formed on the 2003-07-21
TOUCHSTONE COMMUNICATIONS LIMITED 7 HIGHRIDGE GREEN STILLORGAN CO. DUBLIN, DUBLIN, A94H9F7, IRELAND A94H9F7 Active Company formed on the 2005-07-25
Touchstone Communications, L.L.C. 1900 WESTOVER HILLS BLVD. RICHMOND VA 23225 Active Company formed on the 2006-04-27
TOUCHSTONE COMMUNICATIONS - II, L.L.C. 9800 HILLWOOD PKWY STE 140 FORT WORTH TX 76177 Active Company formed on the 2003-03-12
TOUCHSTONE COMMUNICATIONS II LLC Delaware Unknown
TOUCHSTONE COMMUNICATIONS II LLC Georgia Unknown
TOUCHSTONE COMMUNICATIONS CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS TCC COMMUNICATIONS CORPORATION California Unknown
TOUCHSTONE COMMUNICATIONS II L L C North Carolina Unknown
TOUCHSTONE COMMUNICATIONS INCORPORATED Michigan UNKNOWN
TOUCHSTONE COMMUNICATIONS II LLC Michigan UNKNOWN
TOUCHSTONE COMMUNICATIONS INCORPORATED New Jersey Unknown
TOUCHSTONE COMMUNICATIONS PVT LIMITED New Jersey Unknown
TOUCHSTONE COMMUNICATIONS II LLC New Jersey Unknown
TOUCHSTONE COMMUNICATIONS II LLC California Unknown
TOUCHSTONE COMMUNICATIONS INCORPORATED California Unknown
Touchstone Communications ii LLC Connecticut Unknown
Touchstone Communications Ii LLC Indiana Unknown
Touchstone Communications Inc Maryland Unknown
Touchstone Communications Ii LLC Maryland Unknown
TOUCHSTONE COMMUNICATIONS II L.L.C Tennessee Unknown

Company Officers of TOUCHSTONE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTE EMMA WARD HOLMES
 Company Secretary 2006-07-03
JOHN BRADLEY GARTH ADAMS
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BRYAN LEACH
 Company Secretary 1991-06-30 2006-07-03
JONATHAN ALBERT MURPHY
 Director 1996-03-22 2003-06-11
FRANCIS GEORGE RODDAM
 Director 1996-03-22 2003-06-11
CLARE PATRICIA TIMMS
 Director 1996-03-22 2003-06-11
GARY BRYAN LEACH
 Director 1991-06-30 1996-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTE EMMA WARD HOLMES NATURAL NYLON ENTERTAINMENT LIMITED Company Secretary 2004-03-04 CURRENT 1996-03-25 Active
BRIGITTE EMMA WARD HOLMES TOUCHSTONE COMMUNICATIONS II LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Active
JOHN BRADLEY GARTH ADAMS DOUBLE GAMES LTD Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2017-06-27
JOHN BRADLEY GARTH ADAMS MANDACARU PICTURES LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2016-03-29
JOHN BRADLEY GARTH ADAMS TOUCHSTONE COMMUNICATIONS II LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active
JOHN BRADLEY GARTH ADAMS FAIRFAX FILMS LIMITED Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2017-10-17
JOHN BRADLEY GARTH ADAMS NATURAL NYLON ENTERTAINMENT LIMITED Director 1996-11-14 CURRENT 1996-03-25 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
2025-02-2029/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31Termination of appointment of Brigitte Emma Ward Holmes on 2024-07-25
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-06-27Change of details for Mr Bradley Adams as a person with significant control on 2023-06-26
2023-04-27CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-2629/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA29/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-09AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-11-30AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-12-13AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-08AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-04-04AA29/06/17 TOTAL EXEMPTION FULL
2018-04-04AA29/06/17 TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-28AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-21AR0121/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AA29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-18AR0121/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-28AR0121/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM
2012-05-16AR0121/04/12 ANNUAL RETURN FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2-3 DUCK LANE LONDON W1F 0HX
2012-04-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0121/04/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 21/04/09; full list of members
2009-04-08AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-11-04AA30/06/06 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-04-26363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-04363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-07-03288bSECRETARY RESIGNED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288bDIRECTOR RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-05-23363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-20363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-03363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-03363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-05-25363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-01363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-07-01363(288)DIRECTOR RESIGNED
1996-06-22288NEW DIRECTOR APPOINTED
1996-05-30288NEW DIRECTOR APPOINTED
1996-05-30288NEW DIRECTOR APPOINTED
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-05-25363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1994-06-22363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-06287REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 3RD FLOOR 23-27 HEDDON STREET LONDON W1R 7LG
1993-05-12363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
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
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to TOUCHSTONE COMMUNICATIONS 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 TOUCHSTONE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-19 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1990-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-29
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2018-06-29
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 TOUCHSTONE COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TOUCHSTONE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHSTONE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of TOUCHSTONE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHSTONE COMMUNICATIONS 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 TOUCHSTONE COMMUNICATIONS 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
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTONE COMMUNICATIONS 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 TOUCHSTONE COMMUNICATIONS 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 TOUCHSTONE COMMUNICATIONS 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 NW3 2SN