TM STUDIO PRODUCTIONS LTD

TM STUDIO PRODUCTIONS LTD is an active private limited company, incorporated on 30 July 2004. The nature of the business is Video production activities. The company's registered office is on High Street, Lewes. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TM STUDIO PRODUCTIONS LTD previously had the company name LUZ ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR 66
Address Line 2	HIGH STREET
Post Town	LEWES
Country	ENGLAND
Postcode	BN7 1XG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 18/12/2019 onwards:

TM STUDIO PRODUCTIONS LTD

Prior to 18/12/2019:

LUZ ASSOCIATES LIMITED

Directors

(The company's officers)

MRS ANTONIA THORNHILL MADDEN

(~48 year old British national)

GROUND FLOOR 66 HIGH STREET, LEWES, BN7 1XG, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 01/12/2019

TOBIAS BENEDICT EOGHAN MADDEN

(~49 year old British national)

GROUND FLOOR 66 HIGH STREET, LEWES, BN7 1XG, ENGLAND

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in ENGLAND

Appointed on 01/08/2004

MRS ANTONIA THORNHILL MADDEN

(~48 year old Other national)

GROUND FLOOR 66 HIGH STREET, LEWES, BN7 1XG, ENGLAND

Current Secretary

Appointed on 25/04/2009

Shareholders

(Persons of Significant Control)

Mr Tobias Madden

(~49 year old British national)

Ground Floor 66, High Street, Lewes, BN7 1XG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Antonia Thornhill Madden

(~48 year old British national)

Ground Floor 66, High Street, Lewes, BN7 1XG, England

Owns between 75% and 100% of the shares.

Notified on 01/12/2019

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)