This company is commonly known as Tmax Productions Ltd. The company was founded 19 years ago and was given the registration number 05296385. The firm's registered office is in THAMES DITTON. You can find them at 19 Ember Gardens, , Thames Ditton, Surrey. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | TMAX PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 05296385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Ember Gardens, Thames Ditton, Surrey, KT7 0LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Bedlam Mews, London, England, SE11 6DF | Director | 25 November 2004 | Active |
| 6 Luard Road, Cambridge, CB2 2PJ | Secretary | 25 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 November 2004 | Active |
| Mrs Sarah Budgett | ||
| Notified on | : | 28 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Bedlam Mews, London, England, SE11 6DF |
| Nature of control | : |
|
| Maxwell Robert Budgett | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Bedlam Mews, London, England, SE11 6DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-28 | Officers | Change person director company with change date. | Download |
| 2017-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.