TM STUDIO PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 13/11/2313 November 2023 | Secretary's details changed for Mrs Antonia Thornhill Madden on 2023-11-13 |
| 13/11/2313 November 2023 | Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS England to Ground Floor 66 High Street Lewes BN7 1XG on 2023-11-13 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/01/2028 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS MADDEN / 01/12/2019 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS MADDEN / 19/12/2019 |
| 19/12/1919 December 2019 | 01/12/19 STATEMENT OF CAPITAL GBP 2 |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA THORNHILL MADDEN |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS BENEDICT EOGHAN MADDEN / 19/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MRS ANTONIA THORNHILL MADDEN |
| 18/12/1918 December 2019 | COMPANY NAME CHANGED LUZ ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/12/19 |
| 04/12/194 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ANTONIA THORNHILL NEWTON / 04/12/2019 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM C/O LUZ ASSOCIATES LIMITED OLD COACH HOUSE CASTLE DITCH LANE LEWES EAST SUSSEX BN7 1YJ |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/01/1414 January 2014 | DISS40 (DISS40(SOAD)) |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 6 CASTLE BANKS LEWES EAST SUSSEX BN7 1UZ |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 35 NEWTOWN ROAD HOVE EAST SUSSEX BN3 6AA ENGLAND |
| 24/10/1124 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS BENEDICT EOGHAN MADDEN / 01/10/2009 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANTONIA THORNHILL NEWTON / 01/01/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM VALENTINE WAY 32 SWAN ISLAND 1 STRAWBERRY VALE TWICKENHAM TW1 4RP UNITED KINGDOM |
| 29/01/1029 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MS ANTONIA THORNHILL NEWTON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY LAURA GINGELL |
| 25/03/0925 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM VALENTINE WAY 32 SWAN ISLAND 1 STRAWBERRY VALE TWICKENHAM TW1 4RP UNITED KINGDOM |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM WILLOW HOUSE, STANFORD DINGLEY READING BERKSHIRE RG7 6LX |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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