TS

TM STUDIO PRODUCTIONS LTD

Active

Company number 05194084

Lewes, England · Incorporated 30 July 2004

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

Last updated on 12 September 2026

Video production activities · SIC 59112

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2022

Company history

Previous company names

LUZ ASSOCIATES LIMITED · 30 July 2004 – 18 December 2019

Company overview

TM Studio Productions Ltd is an active private limited company incorporated on 30 July 2004 and registered in England and Wales. It was previously known as Luz Associates Limited until December 2019. The company’s registered office is at Ground Floor, 66 High Street, Lewes, BN7 1XG.

Its principal activity is motion picture, video and television programme post-production (SIC 59112). It files total-exemption-full accounts annually; the most recent accounts, made up to 31 July 2025, were filed in February 2026. Confirmation statements are up to date, with the latest filed in June 2026 showing no updates.

The company has no charges and no insolvency history. It is controlled by Mr Tobias Benedict Eoghan Madden and Mrs Antonia Thornhill Madden, who are also its current directors. Mrs Madden additionally serves as company secretary. Both individuals hold significant control, with Mr Madden controlling 25–50% of shares and 75–100% of voting rights, and Mrs Madden holding 25–50% of shares. The company has maintained active filing compliance throughout its history.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Antonia Thornhill Madden
Born June 1975
Ownership Of Shares 25 To 50 Percent
1 December 2019
PS
Mr Tobias Madden
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
23 December 2022
Shares allotted · 0 shares allotted
—
1 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Change Person Secretary Company With Change Date
Officers
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Capital Allotment Shares
Capital
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Capital Allotment Shares
Capital
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Resolution
Resolution
18 December 2019 View
Change Person Secretary Company With Change Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Gazette Filings Brought Up To Date
Gazette
7 July 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Gazette Filings Brought Up To Date
Gazette
30 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Gazette Filings Brought Up To Date
Gazette
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Gazette Notice Compulsary
Gazette
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2009 View
Legacy
Address
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Address
19 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Incorporation Company
Incorporation
30 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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