Introduction
Watch Company
T
TOUCHFOOD PRODUCTIONS LIMITED
TOUCHFOOD PRODUCTIONS LIMITED is an active company incorporated on 12 March 2014 with the registered office located in Bromley. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TOUCHFOOD PRODUCTIONS LIMITED was registered 12 years ago.(SIC: 59111)
Status
active
Active since 12 years ago
Company No
08934927
LTD Company
Age
12 Years
Incorporated 12 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
36 Scotts Road Bromley, BR1 3QD,
Previous Addresses
C/O Biznav Croydon 228a High Street Bromley BR1 1PQ England
From: 26 October 2015To: 27 September 2018
20 Bridge Street Leighton Buzzard Beds LU7 7AL
From: 12 March 2014To: 26 October 2015
5 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Left
Feb 16
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SWAINSTON, Alessandro William Amedeo
ActiveWavel Mews, LondonN8 8LQ
Born December 1976
Director
Appointed 13 Mar 2014
SWAINSTON, Alessandro William Amedeo
Wavel Mews, LondonN8 8LQ
Born December 1976
Director
13 Mar 2014
Active
WILLIAMS, Mark John
ResignedElms Crescent, LondonSW4 8QE
Born March 1977
Director
Appointed 13 Mar 2014
Resigned 01 Jan 2016
WILLIAMS, Mark John
Elms Crescent, LondonSW4 8QE
Born March 1977
Director
13 Mar 2014
Resigned 01 Jan 2016
Resigned
WING, Clifford Donald
ResignedWalsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 12 Mar 2014
Resigned 13 Mar 2014
WING, Clifford Donald
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
12 Mar 2014
Resigned 13 Mar 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alessandro William Amedeo Swainston
ActiveWavel Mews, LondonN8 8LQ
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2017
Mr Alessandro William Amedeo Swainston
Wavel Mews, LondonN8 8LQ
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2017
Active
Filing History
43
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
27 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2016
26 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2015