Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Touchwood Animation Group Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Clive Stear
- Owned by
- The Estate Of Robert Michael Luke (Deceased)Andrew Clive StearTouchwood Animation Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- Second Floor Ridgeland House15 CarfaxHorshamRH12 1ER
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
British
Born November 1959
Stear, Andrew Clive
Director · Appointed 5 April 2006
British
Born December 1952 (73)
Officer history (6 former)
28 February 2022
10 July 2016
1 September 2011
1 September 2011
6 August 2010
5 August 2010
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
Appointed Stear, Andrew Clive as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
The Estate Of Robert Michael Luke (Deceased)
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Andrew Clive Stear
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Touchwood Animation Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited By Shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £89,284 | £89,284 | £89,537 | £89,537 | £89,537 | £89,537 | £89,537 |
| Creditors (< 1 year) | £169,009 | £169,009 | £168,769 | £168,769 | £168,769 | £168,769 | £168,769 |
| Net Current Assets | (£79,725) | (£79,725) | (£79,232) | (£79,232) | (£79,232) | (£79,232) | (£79,232) |
| Net Assets | (£79,232) | (£79,232) | (£79,232) | (£79,232) | (£79,232) | ||
| Shareholder Funds | (£79,725) | (£79,725) | (£79,232) | (£79,232) | (£79,232) | (£79,232) | (£79,232) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 30 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Director's details changed | |||
| 26 May 2026 | Director's details changed | |||
| 26 May 2026 | Change of details for a person with significant control |
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