FILMS @ 59 HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

FILMS @ 59 HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
FILMS @ 59 HOLDINGS LIMITED was incorporated 4 years ago on 07/04/2020 and has the registered number: 12550376. The accounts status is GROUP and accounts are next due on 30/09/2024.

FILMS @ 59 HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FILMS @ 59 LIMITED
BRISTOL
BS6 6JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES PRUDENCE Mar 1967 British Director 2020-04-07 CURRENT
MR GEORGE PANAYIOTOU Mar 1966 British Director 2021-02-09 CURRENT
GINA LEE FUCCI Jun 1966 American Director 2021-02-09 CURRENT
MR STUART DYER Sep 1975 British Director 2021-02-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Panayiotou 2021-02-09 3/1966 Bristol   Voting rights 75 to 100 percent
Mr Stuart Dyer 2021-02-09 9/1975 Bristol   Voting rights 75 to 100 percent
Mr Michael James Prudence 2020-04-07 3/1967 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILMS AT 59 LIMITED BRISTOL UNITED KINGDOM Active FULL 59120 - Motion picture, video and television programme post-production activities
VMI.TV (BRISTOL) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINK HOUSE POST PRODUCTION LTD BRISTOL Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
3C RESEARCH LIMITED BRISTOL Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
BRISTOL CREATIVE INDUSTRIES CIC BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRACTICE PROMPTS LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
MGFP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 10,743,059 equity
ACCOUNTS - Final Accounts preparation 2022-09-07 31-12-2021 10,809,713 equity
FILMS @ 59 HOLDINGS LIMITED - Dormant Accounts 31/12/2020 2021-11-24 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILMS AT 59 LIMITED BRISTOL UNITED KINGDOM Active FULL 59120 - Motion picture, video and television programme post-production activities
NULIGHT STUDIOS LTD BRISTOL ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities