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BTBSC Series Ltd

BTBSC Series Ltd is an active company incorporated on 4 December 2023 with the registered office located in London, Greater London. BTBSC Series Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
15327260
Private limited company
Age
2 years 1 month
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Dec31 Mar 2025 (1 year 3 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
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James Scott Gay-Rees and Paul John Martin are mutual people.
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Formula Films 2 Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
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Knock Out Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
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Formula S4 Limited
James Scott Gay-Rees and Paul John Martin are mutual people.
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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.
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Financials
BTBSC Series Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
21 Days Ago on 21 Dec 2025
Accounting Period Extended
4 Months Ago on 22 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 22 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 18 Feb 2025
Mr Paul John Martin Details Changed
1 Year 7 Months Ago on 12 Jun 2024
Incorporated
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Dec 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 21 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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