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Formula 5 Films Ltd

Formula 5 Films Ltd is a dissolved company incorporated on 29 December 2021 with the registered office located in London, Greater London. Formula 5 Films Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (4 days ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13820400
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 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 • 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
BB Doc Ltd
Paul John Martin, Mr James Scott Gay-Rees, and 1 more are mutual people.
Active
Second Point Films Ltd
Paul John Martin, Mr James Scott Gay-Rees, and 1 more are mutual people.
Active
Break Point Films Ltd
Paul John Martin, Mr James Scott Gay-Rees, and 1 more are mutual people.
Active
Through The Grid Limited
Paul John Martin, Mr James Scott Gay-Rees, and 1 more are mutual people.
Active
Drop Kick Films Ltd
Paul John Martin, Mr James Scott Gay-Rees, and 1 more are mutual people.
Active
Tokyo Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Making Waves BTBD Ltd
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Breakpoint Films S2 Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£7.69K
Increased by £4.68K (+155%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.15M
Decreased by £1.06M (-33%)
Total Liabilities
-£2.15M
Decreased by £1.06M (-33%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
4 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
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
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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
Audit exemption subsidiary accounts made up to 31 March 2024
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 May 2024 to 31 March 2024
Submitted on 18 Feb 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Feb 2025
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 19 Feb 2024
Repayment History
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