TOUCHFOOD PRODUCTIONS LIMITED

TOUCHFOOD PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOUCHFOOD PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08934927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOUCHFOOD PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is TOUCHFOOD PRODUCTIONS LIMITED located?

    Registered Office Address
    36 Scotts Road
    BR1 3QD Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHFOOD PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOUCHFOOD PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for TOUCHFOOD PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Alessandro William Amedeo Swainston as a person with significant control on Mar 12, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 12, 2026 with updates

    4 pagesCS01

    Change of details for Mr Alessandro William Amedeo Swainston as a person with significant control on Mar 12, 2026

    2 pagesPSC04

    Director's details changed for Mr Alessandro William Amedeo Swainston on Mar 12, 2026

    2 pagesCH01

    Director's details changed for Mr Alessandro William Amedeo Swainston on Mar 12, 2026

    2 pagesCH01

    Change of details for Mr Alessandro William Amedeo Swainston as a person with significant control on Mar 12, 2026

    2 pagesPSC04

    Director's details changed for Mr Alessandro William Amedeo Swainston on Mar 12, 2026

    2 pagesCH01

    Director's details changed for Mr Alessandro William Amedeo Swainston on Mar 12, 2026

    2 pagesCH01

    Change of details for Mr Alessandro William Amedeo Swainston as a person with significant control on Mar 12, 2026

    2 pagesPSC04

    Change of details for Mr Alessandro William Amedeo Swainston as a person with significant control on Mar 01, 2026

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Who are the officers of TOUCHFOOD PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINSTON, Alessandro William Amedeo
    Wavel Mews
    Crouch End
    N8 8LQ London
    4
    Greater London
    England
    Director
    Wavel Mews
    Crouch End
    N8 8LQ London
    4
    Greater London
    England
    EnglandBritish185927210004
    WILLIAMS, Mark John
    Elms Crescent
    SW4 8QE London
    21
    England
    Director
    Elms Crescent
    SW4 8QE London
    21
    England
    EnglandBritish125060430002
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of TOUCHFOOD PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro William Amedeo Swainston
    Wavel Mews
    Crouch End
    N8 8LQ London
    4
    Greater London
    England
    Mar 12, 2017
    Wavel Mews
    Crouch End
    N8 8LQ London
    4
    Greater London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0