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Touchwood Animation Group Limited

Touchwood Animation Group Limited is an active company incorporated on 5 April 2006 with the registered office located in Horsham, West Sussex. Touchwood Animation Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771178
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1ER
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
02077345336
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Romania • Born in Dec 1952
Director • British • Lives in UK • Born in Nov 1959
The Estate Of Robert Michael Luke (Deceased)
PSC • British • Lives in UK • Born in Apr 1947
Touchwood Animation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchwood Animation Limited
Andrew Mark Frain is a mutual person.
Active
Helter Skelter Productions Limited
Andrew Mark Frain is a mutual person.
Active
Kai-Tama Entertainment Ltd
Andrew Mark Frain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.28K
Decreased by £253 (-0%)
Total Liabilities
-£169.01K
Increased by £240 (0%)
Net Assets
-£79.73K
Decreased by £493 (+1%)
Debt Ratio (%)
189%
Increased by 0.8% (0%)
Latest Activity
Touchwood Animation Limited (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
3 Years Ago on 18 Aug 2022
Touchwood Animation Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Touchwood Animation Limited as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Change of details for Touchwood Animation Limited as a person with significant control on 6 April 2016
Submitted on 17 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 11 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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