TDF S1 LIMITED

Company number 13494209

1 active person with significant control / 0 active statements

Box To Box Films Limited (Active)

• Correspondence address: 50-54 Clerkenwell Road, Clerkenwell Road, London, England, EC1M 5PS
• Notified on: 15 November 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Scott Gay-Rees (Ceased)

• Correspondence address: 1st Floor, 50-54 Clerkenwell Road, London, United Kingdom, EC1M 5PS
• Notified on: 5 July 2021
• Ceased on: 15 November 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Paul John Martin (Ceased)

• Correspondence address: 1st Floor, 50-54 Clerkenwell Road, London, United Kingdom, EC1M 5PS
• Notified on: 5 July 2021
• Ceased on: 15 November 2023
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%