Introduction
Watch Company
B
BTB VR46 FILMS LTD
BTB VR46 FILMS LTD is an active company incorporated on 13 October 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BTB VR46 FILMS LTD was registered 0 years ago.(SIC: 59111)
Status
active
Active since N/A years ago
Company No
16779918
LTD Company
Age
N/A Years
Incorporated 13 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 July 2027
Period: 13 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
First Floor 50-54 Clerkenwell Road London, EC1M 5PS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
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 13 Oct 2025
GAY-REES, James Scott
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
13 Oct 2025
Active
MARTIN, Paul John
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 13 Oct 2025
MARTIN, Paul John
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
13 Oct 2025
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 13 Oct 2025
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
13 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document