Tdf S1 Limited, London
Tdf S1 Limited is a private limited company. Situated at 1St Floor, 50-54 Clerkenwell Road, London EC1M 5PS, this 2 years old enterprise was incorporated on 2021-07-05 and is officially classified as "motion picture production activities" (SIC code: 59111).2 directors can be found in the company: James G. (appointed on 05 July 2021), Paul M. (appointed on 05 July 2021).
| About | |
|---|---|
| Name: Tdf S1 Limited | |
| Number: 13494209 | |
| Incorporation date: 2021-07-05 | |
| End of financial year: 31 July |
| Address: |
1st Floor 50-54 Clerkenwell Road London EC1M 5PS |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Box To Box Films Limited
15 November 2023
| Address | 50-54 Clerkenwell Road Clerkenwell Road, London, EC1M 5PS, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
5 July 2021 - 15 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
5 July 2021 - 15 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Tdf S1 Limited confirmation statement filing is 2024-07-18. The most recent confirmation statement was submitted on 2023-07-04. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.
3 persons of significant control are indexed in the Companies House, namely: Box To Box Films Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Clerkenwell Road, EC1M 5PS London. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights. James G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 31st, January 2024 | accounts |
Free Download
(6 pages)
|
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