Tdf S3 Ltd

15327299

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 04/12/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

59111

Motion picture production activities

Officers

James Scott Gay-Rees

director · Since 04/12/2023

British · United Kingdom · Age 59

Paul John Martin

director · Since 04/12/2023

British · United States · Age 50

Matthew John Moore

director · Since 10/04/2026

British · England · Age 52

Persons with Significant Control

Box To Box Films Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10057405 · Companies House · Private Limited Company

Notified 04/12/2023

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → First Floor

2026-06-05

FIRST FLOOR

post town → London

2026-06-05

LONDON

officer appointed → GAY-REES, James Scott

2026-06-05

officer appointed → MARTIN, Paul John

2026-06-05

officer appointed → MOORE, Matthew John

2026-06-05