Touchwood Animation Limited

Active03514926 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Owned by
Andrew Mark Frain
Accounts type
Micro entity
Region
South East
Address
Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2011
British
Born November 1959
Officer history (7 former)
28 February 2022
Resigned Krivit, Anthony Steven as Secretary
10 July 2016
Resigned Luke, Robert Michael as Director
1 September 2011
Appointed Frain, Andrew Mark as Director
1 September 2011
Resigned Frain, Terence as Director
19 August 2010
Appointed Luke, Robert Michael as Director
6 August 2010
Resigned Frain, Andrew Mark as Director
5 August 2010
Appointed Frain, Terence as Director
3 June 2003
Resigned Frain, Kathy as Secretary
3 June 2003
Appointed Krivit, Anthony Steven as Secretary
20 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 1998
Appointed Company Directors Limited as Corporate Nominee Director
20 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 February 1998
Appointed Frain, Kathy as Secretary
20 February 1998
Appointed Frain, Andrew Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1959

Holdings 1

Companies where Touchwood Animation Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£19,234
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £23,495 £23,020 £24,664 £31,602 £52,779 £21,624 £19,234
Balance sheet detail
2025202420232022202120202019
Fixed Assets£538£538£998£1,689£1,000£538£538
Current Assets£185,645£201,331£251,469£242,685£213,197£186,526£188,246
Creditors (< 1 year)£162,637£176,269£192,986£203,413£177,584£164,044£165,289
Creditors (> 1 year)£4,312£3,976£6,702£9,359£11,949
Net Current Assets£23,008£25,062£58,483£39,272£35,613£22,482£22,957
Net Assets£19,234£21,624£52,779£31,602£24,664£23,020£23,495
Shareholder Funds£19,234£21,624£52,779£31,602£24,664£23,020£23,495

Filings

Filing history not loaded yet. See it on Companies House

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