Company · London
BTB BG Films Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 13/05/2025
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BOX to BOX Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-13
Group
- BTB BG Films Limited
is controlled by BOX to BOX Films Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-13 · source: Companies House PSC register
Ultimately controlled by BOX to BOX Films Limited.
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- 12009822
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- Breakpoint Films S2 LTD
- 13820400
- BTB VR46 Films LTD
- Sprint S2 Films Limited
- Third Point Films LTD
- Formula 6 Films LTD
- Waves Productions LTD
- 13263926
- Iomtt Films Limited
- Drop Kick Films S2 LTD
- BOX to BOX Films Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Scott Gay-Rees Director · appointed 2025
- Paul John Martin Director · appointed 2025
- Matthew John Moore Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Scott Gay-Rees Director · appointed 2025
- Paul John Martin Director · appointed 2025
- Matthew John Moore Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16446076
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 13/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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