FILMS AT 59 LIMITED
59 COTHAM HILL, BRISTOL BS6 6JR- Active
- Private Limited Company
- Company No. 02507861
- Last Updated: 01 Mar 2024
Company Profile
FILMS AT 59 LIMITED was incorporated on Friday, June 1, 1990 as a Private Limited Company with registered address in BRISTOL. FILMS AT 59 LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 34 years 3 months and 15 days.
| Name | FILMS AT 59 LIMITED |
|---|---|
| Company number | 02507861 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 COTHAM HILL BRISTOL BS6 6JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Films @ 59 Holdings Limited Cotham Hill, BS6 6JR |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael James Prudence Nationality: British |
Dates: Friday, December 4, 2020 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gina Lee Fucci-Prudence Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| FILMS AT 59 LIMITED | 01 Jun 1990 |