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TDF S3 Ltd

TDF S3 Ltd is an active company incorporated on 4 December 2023 with the registered office located in London, Greater London. TDF S3 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15327299
Private limited company
Age
2 years 1 month
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 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
First 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 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
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
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Tokyo Films Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
TDF S1 Limited
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£96.07K
Turnover
Unreported
Employees
20
Total Assets
£1.55M
Total Liabilities
-£1.55M
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
16 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Accounting Period Extended
5 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 4 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
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
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 25 Jun 2024
Repayment History
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