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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15327299
Private limited company
Age
1 year 9 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 4 December 2025 (2 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
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
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Breakpoint Films S2 Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
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Third Point Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
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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
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
Financials
TDF S3 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
Accounting Period Extended
15 Days Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Incorporated
1 Year 9 Months Ago on 4 Dec 2023
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Documents
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
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 25 Jun 2024
Incorporation
Submitted on 4 Dec 2023
Repayment History
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