Ltd Facts The UK company register, as filed

Register entry · No. 15327299

TDF S3 LTD

Active Private Limited Company Incorporated 4 Dec 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41-47 OLD STREET, LONDON, ENGLAND, EC1V 9HX

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TDF S3 LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul John Martin Company Director Director 4 Dec 2023 — July 1975 British · United States
James Scott Gay-Rees Company Director Director 4 Dec 2023 — January 1967 British · United Kingdom
Matthew John Moore Director 10 Apr 2026 — April 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Box To Box Films Limited company · 10057405 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TDF S3 LTD still trading?

The register shows TDF S3 LTD as active.

What does TDF S3 LTD do?

It files the industry code 59111 (Motion picture production activities).

When was TDF S3 LTD set up?

It was incorporated on 4 December 2023.

When are TDF S3 LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TDF S3 LTD's next confirmation statement due?

By 17 December 2026.

Who runs TDF S3 LTD?

TDF S3 LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 15378891 JINGLE HELLZ MOVIE LIMITED Active Private Limited Company Inc. 31 Dec 2023 59111 · Motion picture production activities
  2. 15377499 SHOOTING STAR FILM PRODUCTIONS LTD Active Private Limited Company Inc. 31 Dec 2023 59111 · Motion picture production activities
  3. 15378901 STOVETOP FILMS LIMITED Active Private Limited Company Inc. 31 Dec 2023 59111 · Motion picture production activities
  4. 15374557 ANDWHY STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2023 59111 · Motion picture production activities
  5. 15375144 BIG DOG FILMS LTD. Active Private Limited Company Inc. 29 Dec 2023 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House