TOUCH ENTERTAINMENT LIMITED

TOUCH ENTERTAINMENT LIMITED is an active private limited company, incorporated on 23 August 2006. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Richfield Avenue, Reading. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TOUCH ENTERTAINMENT LIMITED previously had the company name PROJECT PRESENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 RICHFIELD PLACE
Address Line 2	RICHFIELD AVENUE
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG1 8EQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 08/01/2007 onwards:

TOUCH ENTERTAINMENT LIMITED

Prior to 08/01/2007:

PROJECT PRESENTS LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN ELLIS

(~34 year old British national)

GREY COTTAGE HARDINGS GREEN, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9NX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 16/08/2013

MR JONATHAN WARE

(~40 year old British national)

212C ASHMORE ROAD, LONDON, W9 3DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2006

SUSAN WARE

(~70 year old British national)

3 RICHFIELD PLACE RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ, ENGLAND

Current Secretary

Appointed on 21/11/2006

Shareholders

(Persons of Significant Control)

Mr Jonathan Ware

(~40 year old British national)

212c Ashmore Road, London, W9 3DD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anthony John Ellis

(~34 year old British national)

Grey Cottage, Hardings Green, Cookham, Maidenhead, Berkshire, SL6 9NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AJELLIS PROPERTIES LTD

MR ANTHONY JOHN ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)