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Tokyo Films Ltd

Tokyo Films Ltd is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. Tokyo Films Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263926
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Producer • British • Lives in United States • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1967
Box To Box Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakpoint Films S2 Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Third Point Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Formula 6 Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Southbeach Films Limited
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
TDF S2 Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Formula 7 Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
BTBSC Series Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
TDF S3 Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£15.96K
Decreased by £17.89K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£886.67K
Decreased by £294.02K (-25%)
Total Liabilities
-£886.57K
Decreased by £294.02K (-25%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
Mr Paul John Martin Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 4 Dec 2023
Box to Box Films Limited (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
James Scott Gay-Rees (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
Paul John Martin (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Feb 2025
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 18 Feb 2025
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Mar 2024
Previous accounting period extended from 31 March 2023 to 31 August 2023
Submitted on 4 Dec 2023
Repayment History
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