Introduction
Watch Company
B
BTB UNDERCARD FILMS LIMITED
BTB UNDERCARD FILMS LIMITED is an active company incorporated on 19 May 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BTB UNDERCARD FILMS LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
15728941
LTD Company
Age
1 Years
Incorporated 19 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 19 May 2024 - 31 March 2025(11 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 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
First Floor 50-54 Clerkenwell Road London, EC1M 5PS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
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 19 May 2024
GAY-REES, James Scott
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
19 May 2024
Active
MARTIN, Paul John
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 19 May 2024
MARTIN, Paul John
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
19 May 2024
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 19 May 2024
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
19 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2025