About

Registered Number: 05296385
Date of Incorporation: 25/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 19 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

 

Based in Thames Ditton, Surrey, Tmax Productions Ltd was established in 2004, it has a status of "Active". We don't know the number of employees at the business. Budgett, Maxwell Robert, Budgett, Thomas Richard are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDGETT, Maxwell Robert 25 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BUDGETT, Thomas Richard 25 November 2004 25 September 2017 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 04 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 September 2018
PSC04 - N/A 11 April 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 16 October 2017
CH01 - Change of particulars for director 28 September 2017
TM02 - Termination of appointment of secretary 28 September 2017
CS01 - N/A 30 November 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 05 November 2015
AD01 - Change of registered office address 04 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 14 July 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 20 December 2013
CH01 - Change of particulars for director 18 July 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 18 February 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 21 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 14 December 2006
363s - Annual Return 12 December 2006
363s - Annual Return 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
225 - Change of Accounting Reference Date 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 January 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
NEWINC - New incorporation documents 25 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.