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TDF S2 Ltd

TDF S2 Ltd is an active company incorporated on 24 February 2023 with the registered office located in London, Greater London. TDF S2 Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14687122
Private limited company
Age
2 years 11 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
No changes occurred since incorporation
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 (11 months remaining)
Contact
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
Scudetto Pictures Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Box To Box Films Limited
James Scott Gay-Rees and Paul John Martin 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
Formula S4 Limited
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Waves Productions Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Tokyo Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
TDF S1 Limited
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.81K
Decreased by £55.76K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 8 (-80%)
Total Assets
£1.22M
Increased by £140.91K (+13%)
Total Liabilities
-£1.22M
Increased by £140.91K (+13%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 6 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jun 2024
Mr Paul John Martin Details Changed
1 Year 7 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 14 May 2024
Incorporated
2 Years 11 Months Ago on 24 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Repayment History
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