Touch It Production Music Limited

Active05888398 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Artistic creation (90030)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
4 Handyside Street
London
N1C 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
American
Born November 1964
Director · Appointed 31 March 2019
British
Born October 1980 (46)
Director · Appointed 14 November 2018
British
Born November 1960
Officer history (12 former)
31 March 2026
Resigned Kelly, Thomas Fontana as Director
1 December 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2019
Resigned Moot, Guy Kimberly as Director
31 March 2019
Appointed Major, Timothy William as Director
31 March 2019
Appointed Kelly, Thomas Fontana as Director
31 March 2019
Appointed Platt, Jonathan Jose as Director
31 March 2019
Resigned Bandier, Martin Neal as Director
31 March 2019
Resigned Puzio, Joseph Salvatore as Director
14 November 2018
Resigned Crimmins, Francis as Director
14 November 2018
Appointed Moot, Guy Kimberly as Director
14 November 2018
Appointed Bandier, Martin Neal as Director
14 November 2018
Resigned Johnson, David Harrover as Director
14 November 2018
Appointed Henderson, Guy Robert as Director
14 November 2018
Appointed Puzio, Joseph Salvatore as Director
25 November 2016
Resigned Lee, Tim as Secretary
25 November 2016
Appointed Crimmins, Francis as Director
25 November 2016
Appointed Johnson, David Harrover as Director
25 November 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 November 2016
Resigned Smith, Matthew as Director
25 November 2016
Resigned Lee, Tim as Director
27 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 July 2006
Appointed Lee, Tim as Secretary
27 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 July 2006
Appointed Lee, Tim as Director
27 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 July 2006
Appointed Smith, Matthew as Director
27 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00594758
Former controllers (2)
25 November 2016
Ceased Tim Lee — Owns 25–50% of shares
25 November 2016
Ceased Matthew Smith — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Big Ben Music Limited Owns 75–100% of shares
Biot Music Limited Owns 75–100% of shares
Delabel Music Publishing (UK) Limited Owns 75–100% of shares
Emi Harmonies Limited Owns 75–100% of shares
Emi Multimood Music Limited Owns 75–100% of shares
Emi Paradise Music Limited Owns 75–100% of shares
General Music UK Limited Owns 75–100% of shares
Gloucester Place Music Limited Owns 75–100% of shares
Hit & Run Music (Publishing) Limited Owns 75–100% of shares
Arcadia 99 Limited Owns 75–100% of shares
Lawrence Wright Music Company Limited Owns 75–100% of shares
Levels Songs Limited Owns 75–100% of shares
Music House (International) Limited Owns 75–100% of shares
Nisbet and Beck Music Limited Owns 75–100% of shares
Peers Music Limited Owns 75–100% of shares
Play Musicfinder Limited Owns 75–100% of shares
Purple Firefly Limited Owns 75–100% of shares
Touch It Production Music Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates11 August 2026
8 April 2026Termination of appointment of a director
10 March 2026Other filing
10 March 2026Accounts filing
10 March 2026Other filing
Show all recent filings

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