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Southbeach Films Limited

Southbeach Films Limited is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. Southbeach Films Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14649033
Private limited company
Age
2 years 8 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
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Mutual Companies
Tokyo Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
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
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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£67.41K
Turnover
Unreported
Employees
Unreported
Total Assets
£429.78K
Total Liabilities
-£429.78K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 17 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Accounting Period Extended
8 Months Ago on 6 Feb 2025
Mr Paul John Martin Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Incorporated
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Apr 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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