TDF S1 LIMITED

1ST FLOOR, 50-54 CLERKENWELL ROAD, LONDON  EC1M 5PS
  • Active
  • Private Limited Company
  • Company No. 13494209
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TDF S1 LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in LONDON. TDF S1 LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 2 months and 25 days.

Name TDF S1 LIMITED
Company number 13494209
Company type Private Limited Company
Incorporation date 05 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
50-54 CLERKENWELL ROAD
LONDON
EC1M 5PS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Box To Box Films Limited Clerkenwell Road, EC1M 5PS Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Scott Gay-Rees Nationality: British Dates: Monday, July 5, 2021 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Paul John Martin Nationality: British Dates: Monday, July 5, 2021 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (211 days left)
Latest accounts 31 July 2023
Next confirmation statement due 02 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TDF S1 LIMITED.

Previous Names

Name Change Date
TDF S1 LIMITED 05 Jul 2021