Introduction
Watch Company
B
BTBSC SERIES LTD
BTBSC SERIES LTD is an active company incorporated on 4 December 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BTBSC SERIES LTD was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15327260
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 4 December 2023 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
1st Floor 50-54 Clerkenwell Road London, EC1M 5PS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAY-REES, James Scott
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 04 Dec 2023
GAY-REES, James Scott
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
04 Dec 2023
Active
MARTIN, Paul John
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 04 Dec 2023
MARTIN, Paul John
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
04 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Box To Box Films Limited
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Box To Box Films Limited
50-54 Clerkenwell Road, LondonEC1M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
13
Description
Type
Date Filed
Document
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2025
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025