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BB Doc Ltd

BB Doc Ltd is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. BB Doc Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13779518
Private limited company
Age
4 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1st Floor 50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in United States • Born in Jul 1975
Box To Box Films Limited
PSC
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Mutual Companies
Second Point Films Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Break Point Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Through The Grid Limited
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Making Waves BTBD Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Drop Kick Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
We Came, We Saw, We Conquered Studios Limited
Paul John Martin is a mutual person.
Active
Scudetto Pictures Ltd
Paul John Martin is a mutual person.
Active
Box To Box Films Limited
Paul John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£674
Decreased by £24.49K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£378.53K
Increased by £275.27K (+267%)
Total Liabilities
-£448.2K
Increased by £188.19K (+72%)
Net Assets
-£69.67K
Increased by £87.07K (-56%)
Debt Ratio (%)
118%
Decreased by 133.38% (-53%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 26 Nov 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 24 Sep 2024
Mr Paul John Martin Details Changed
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Box to Box Films Limited (PSC) Appointed
2 Years Ago on 15 Nov 2023
Paul John Martin (PSC) Resigned
2 Years Ago on 15 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 26 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Feb 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Feb 2025
Repayment History
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