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TDF S1 Limited
TDF S1 Limited is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. TDF S1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13494209
Private limited company
Age
4 years
Incorporated
5 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2024
(1 year 2 months ago)
Next confirmation dated
4 July 2025
Was due on
18 July 2025
(1 month ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Aug
⟶
31 Mar 2024
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about TDF S1 Limited
Contact
Address
1st Floor 50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since
incorporation
Companies in EC1M 5PS
Telephone
Unreported
Email
Unreported
Website
Ironboxfilms.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Paul John Martin
Director • Director • British • Lives in United States • Born in Jul 1975
James Scott Gay-Rees
Director • British • Lives in UK • Born in Jan 1967
Box To Box Films Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula S4 Limited
James Scott Gay-Rees, Paul John Martin, and 1 more are mutual people.
Active
Scudetto Pictures Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Box To Box Films Limited
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Formula Films 2 Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Knock Out Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Eau Rouge Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Point Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Silver Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Jul
⟶
31 Mar 2024
Traded for
8 months
Cash in Bank
£443
Decreased by £9.98K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£961.68K
Decreased by £234.03K (-20%)
Total Liabilities
-£961.67K
Decreased by £234.03K (-20%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Box to Box Films Limited (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
Paul John Martin (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
James Scott Gay-Rees (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company 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
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 18 Feb 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 31 Jan 2024
Cessation of James Scott Gay-Rees as a person with significant control on 15 November 2023
Submitted on 17 Nov 2023
Cessation of Paul John Martin as a person with significant control on 15 November 2023
Submitted on 17 Nov 2023
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Repayment History
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