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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 6 months ago.
Status
Active
Active since incorporation
Company No
14687122
Private limited company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 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 (3 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
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
Southbeach Films Limited
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 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£59.57K
Turnover
Unreported
Employees
10
Total Assets
£1.08M
Total Liabilities
-£1.08M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Incorporated
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 23 February 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 statement of guarantee by parent company for period ending 31/03/24
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 subsidiary accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 19 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Repayment History
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