The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Paul John
    Director born in July 1975
    Individual (77 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Gay-rees, James Scott
    Director born in January 1967
    Individual (57 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    PINPOINT FILMS LIMITED - 2016-06-29
    50-54 Clerkenwell Road, Clerkenwell Road, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Paul John Martin
    Born in July 1975
    Individual (77 offsprings)
    Person with significant control
    2021-07-05 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Scott Gay-rees
    Born in January 1967
    Individual (57 offsprings)
    Person with significant control
    2021-07-05 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TDF S1 LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22021-07-05 ~ 2022-07-31
Total Inventories
2,443,514 GBP2022-07-31
Debtors
Current
223,717 GBP2022-07-31
Cash at bank and in hand
2,798,393 GBP2022-07-31
Current Assets
5,465,624 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-5,465,620 GBP2022-07-31
Net Current Assets/Liabilities
4 GBP2022-07-31
Total Assets Less Current Liabilities
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2022-07-31
Equity
Called up share capital
4 GBP2022-07-31
Equity
4 GBP2022-07-31
Value of work in progress
2,443,514 GBP2022-07-31
Other Debtors
Current
223,717 GBP2022-07-31
Trade Creditors/Trade Payables
Current
7,380 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5,458,240 GBP2022-07-31
Creditors
Current
5,465,620 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002021-07-05 ~ 2022-07-31

  • TDF S1 LIMITED
    Info
    Registered number 13494209
    1st Floor 50-54 Clerkenwell Road, London EC1M 5PS
    Private Limited Company incorporated on 2021-07-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.