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BTB S FILMS LIMITED (16033822)

BTB S FILMS LIMITED (16033822) is an active UK company. incorporated on 22 October 2024. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. BTB S FILMS LIMITED has been registered for 1 year. Current directors include GAY-REES, James, MARTIN, Paul John.

Company Number
16033822
Status
active
Type
ltd
Incorporated
22 October 2024
Age
1 years
Address
First Floor, London, EC1M 5PS
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
GAY-REES, James, MARTIN, Paul John
SIC Codes
59111

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BTB S FILMS LIMITED

BTB S FILMS LIMITED is an active company incorporated on 22 October 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 S FILMS LIMITED was registered 1 year ago.(SIC: 59111)

Status

active

Active since 1 years ago

Company No

16033822

LTD Company

Age

1 Years

Incorporated 22 October 2024

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: 22 October 2024 - 31 March 2025(6 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (6 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

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

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Oct 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GAY-REES, James

Active
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 22 Oct 2024

MARTIN, Paul John

Active
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 22 Oct 2024

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 22 Oct 2024
Fundings
Financials
Latest Activities

Filing History

9

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
AGREEMENT1AGREEMENT1
Change Account Reference Date Company Previous Shortened
17 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Resolution
9 December 2024
RESOLUTIONSResolutions
Memorandum Articles
9 December 2024
MAMA
Incorporation Company
22 October 2024
NEWINCIncorporation