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TDF S3 LTD (15327299)

TDF S3 LTD (15327299) is an active UK company. incorporated on 4 December 2023. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. TDF S3 LTD has been registered for 2 years. Current directors include GAY-REES, James Scott, MARTIN, Paul John.

Company Number
15327299
Status
active
Type
ltd
Incorporated
4 December 2023
Age
2 years
Address
First Floor, London, EC1M 5PS
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
GAY-REES, James Scott, MARTIN, Paul John
SIC Codes
59111

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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. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TDF S3 LTD was registered 2 years ago.(SIC: 59111)

Status

active

Active since 2 years ago

Company No

15327299

LTD Company

Age

2 Years

Incorporated 4 December 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

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

8 months left

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
Contact
Address

First Floor 50-54 Clerkenwell Road London, EC1M 5PS,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Dec 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GAY-REES, James Scott

Active
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 04 Dec 2023

MARTIN, Paul John

Active
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 04 Dec 2023

Persons with significant control

1

Box To Box Films Limited

Active
50-54 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
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2025
AAAnnual Accounts
Legacy
21 December 2025
PARENT_ACCPARENT_ACC
Legacy
21 December 2025
GUARANTEE2GUARANTEE2
Legacy
21 December 2025
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Extended
22 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Memorandum Articles
30 November 2024
MAMA
Resolution
30 November 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Incorporation Company
4 December 2023
NEWINCIncorporation