TM Studio Productions Ltd

Active05194084 Private limited company
Incorporated
30 July 2004 (22 years)
Previously known as
Luz Associates Limited (until 18 December 2019)
Industry
Video production activities (59112)
Directors
Antonia Thornhill Madden
Tobias Benedict Eoghan Madden
Owned by
Antonia Thornhill Madden
Tobias Madden
Accounts type
Total exemption full
Region
South East
Address
Ground Floor 66 High Street
Lewes
BN7 1XG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Madden, Antonia Thornhill
Director · Appointed 1 December 2019
British
Born June 1975 (51)
Madden, Antonia Thornhill
Secretary · Appointed 25 April 2009
Other
Madden, Tobias Benedict Eoghan
Director · Appointed 1 August 2004
British
Born April 1975 (51)
Officer history (3 former)
1 December 2019
Appointed Madden, Antonia Thornhill as Director
25 April 2009
Appointed Madden, Antonia Thornhill as Secretary
25 April 2009
Resigned Gingell, Laura as Secretary
25 September 2004
Appointed Gingell, Laura as Secretary
1 August 2004
Appointed Madden, Tobias Benedict Eoghan as Director
30 July 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
30 July 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
30 July 2004
Appointed Online Nominees Limited as Corporate Nominee Director
30 July 2004
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antonia Thornhill Madden
Individual · Notified 1 December 2019
Owns 25–50% of shares
British
Born June 1975 (51)
Tobias Madden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£9,287
Cash
£29,240
Employees
1
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £19,568 £45,717 £4,663 £27,297 £10,242 £9,287
Balance sheet detail
202520242023202220212020
Fixed Assets£8,128£11,929£18,528£15,185£15,100£11,392
Current Assets£72,428£38,224£61,804£37,015£95,161£54,299
Debtors£43,188£24,126
Cash£29,240£14,098£21,125£22,908£60,667£39,411
Creditors (< 1 year)£61,951£24,958£32,160£24,878£40,221£22,459
Creditors (> 1 year)£9,318£14,953£16,827£19,637£21,455£21,500
Net Current Assets£10,477£13,266£29,644£12,137£54,940£31,840
Net Assets£9,287£10,242£27,297£4,663£45,717£19,568
Shareholder Funds£9,287£10,242£27,297£4,663£45,717£19,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates19 December 2025
25 February 2026Total exemption full accounts31 July 2025
30 April 2025Total exemption full accounts31 July 2024
9 January 2025Confirmation statement with no updates19 December 2024
30 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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