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TM STUDIO PRODUCTIONS LTD (05194084)

TM STUDIO PRODUCTIONS LTD (05194084) is an active UK company. incorporated on 30 July 2004. with registered office in Lewes. The company operates in the Information and Communication sector, engaged in video production activities. TM STUDIO PRODUCTIONS LTD has been registered for 22 years. Current directors include MADDEN, Tobias Benedict Eoghan, MADDEN, Antonia Thornhill.

Company Number
05194084
Status
active
Type
ltd
Incorporated
30 July 2004
Age
22 years
Address
Ground Floor 66 High Street, Lewes, BN7 1XG
Industry Sector
Information and Communication
Business Activity
Video production activities
Directors
MADDEN, Tobias Benedict Eoghan, MADDEN, Antonia Thornhill
SIC Codes
59112

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Introduction
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Updated On: 04/08/2026
T

TM STUDIO PRODUCTIONS LTD

TM STUDIO PRODUCTIONS LTD is an active company incorporated on 30 July 2004 with the registered office located in Lewes. The company operates in the Information and Communication sector, specifically engaged in video production activities. TM STUDIO PRODUCTIONS LTD was registered 22 years ago.(SIC: 59112)

Status

active

Active since 22 years ago

Company No

05194084

LTD Company

Age

22 Years

Incorporated 30 July 2004

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 25 February 2026 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 December 2025 (8 months ago)
Submitted on 19 June 2026 (2 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

LUZ ASSOCIATES LIMITED
From: 30 July 2004To: 18 December 2019
Contact
Address

Ground Floor 66 High Street Lewes, BN7 1XG,

Timeline

5 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Jul 04
New Owner
Dec 19
Director Joined
Dec 19
Funding Round
Dec 19
Funding Round
Dec 22
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MADDEN, Tobias Benedict Eoghan

Active
High Street, LewesBN7 1XG
Born April 1975
Director
Appointed 01 Aug 2004

GINGELL, Laura

Resigned
Studio L Chelsea Studios, LondonSW6 1EB
Secretary
Appointed 25 Sept 2004
Resigned 25 Apr 2009

MADDEN, Antonia Thornhill

Active
High Street, LewesBN7 1XG
Secretary
Appointed 25 Apr 2009

MADDEN, Antonia Thornhill

Active
High Street, LewesBN7 1XG
Born June 1975
Director
Appointed 01 Dec 2019

ONLINE CORPORATE SECRETARIES LIMITED

Resigned
Carpenter Court 1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 30 Jul 2004
Resigned 30 Jul 2004

ONLINE NOMINEES LIMITED

Resigned
Carpenter Court, StockportSK7 2DH
Corporate nominee director
Appointed 30 Jul 2004
Resigned 30 Jul 2004

Persons with significant control

2

Mrs Antonia Thornhill Madden

Active
High Street, LewesBN7 1XG
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2019

Mr Tobias Madden

Active
High Street, LewesBN7 1XG
Born April 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 November 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Change To A Person With Significant Control
23 December 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 December 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
19 December 2019
PSC04Change of PSC Details
Resolution
18 December 2019
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
4 December 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 July 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 July 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
29 July 2016
AAAnnual Accounts
Gazette Notice Compulsory
5 July 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 January 2014
DISS40First Gazette Notice for Voluntary Strike Off
Change Registered Office Address Company With Date Old Address
13 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Gazette Notice Compulsary
26 November 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
20 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 March 2009
AAAnnual Accounts
Legacy
19 December 2008
287Change of Registered Office
Legacy
19 December 2008
363aAnnual Return
Legacy
19 December 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
5 June 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 April 2007
AAAnnual Accounts
Legacy
30 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 May 2006
AAAnnual Accounts
Legacy
9 December 2005
363aAnnual Return
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
12 November 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
288bResignation of Director or Secretary
Legacy
12 August 2004
288bResignation of Director or Secretary
Incorporation Company
30 July 2004
NEWINCIncorporation