FIFTY THREE FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIFTY THREE FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIFTY THREE FILMS LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIFTY THREE FILMS LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIFTY THREE FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGHMOOR FILMS LIMITED (until 15/04/2015)
HIGHMOOR FILMS LIMITED (until 15/04/2015)
HIGHMOOR PRODUCTIONS LIMITED (until 15/08/2005)
BEAUTIFUL PRODUCTIONS LIMITED (until 03/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA RUTH KAYE | Jan 1961 | British | Director | 2005-02-01 | CURRENT |
PAUL GREENGRASS | Aug 1955 | British | Director | 2005-02-01 | CURRENT |
MGRWK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-21 UNTIL 2021-12-01 | RESIGNED | ||
BLG REGISTRARS LIMITED | Corporate Secretary | 2008-07-04 UNTIL 2017-02-21 | RESIGNED | ||
MRS JAYNE ELIZABETH GOOD | Jan 1966 | British | Director | 2004-09-30 UNTIL 2005-02-01 | RESIGNED |
DENIS CHRISTOPHER CARTER LUNN | Jan 1966 | British | Secretary | 2004-09-30 UNTIL 2006-03-30 | RESIGNED |
MR DAMIAN HUGH MCGEE | Sep 1961 | British | Secretary | 2006-03-31 UNTIL 2008-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Greengrass | 2016-04-06 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Joanna Ruth Kaye | 2016-04-06 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fifty_Three_Films_Limited - Accounts | 2023-12-20 | 31-03-2023 | £886,381 Cash £891,090 equity |
Fifty_Three_Films_Limited - Accounts | 2022-12-20 | 31-03-2022 | £791,533 Cash £1,456,955 equity |
Fifty_Three_Films_Limited - Accounts | 2021-12-22 | 31-03-2021 | £1,070,663 Cash £1,134,419 equity |
Fifty_Three_Films_Limited - Accounts | 2021-03-13 | 31-03-2020 | £1,307,925 Cash £707,371 equity |
Fifty_Three_Films_Limited - Accounts | 2019-12-19 | 31-03-2019 | £462,348 Cash £988,998 equity |
Fifty_Three_Films_Limited - Accounts | 2018-12-21 | 31-03-2018 | £2,017,343 Cash £1,365,988 equity |
Fifty_Three_Films_Limited - Accounts | 2017-12-22 | 31-03-2017 | £108,248 Cash £1,883,007 equity |
Abbreviated Company Accounts - FIFTY THREE FILMS LIMITED | 2016-12-22 | 31-03-2016 | £2,559,046 Cash £312,330 equity |
Abbreviated Company Accounts - HIGHMOOR FILMS LIMITED | 2014-12-10 | 31-03-2014 | £48,165 Cash £15,228 equity |