FIFTY THREE FILMS LIMITED
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 05246336
- Last Updated: 01 Mar 2024
Company Profile
FIFTY THREE FILMS LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in LONDON. FIFTY THREE FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 19 years 11 months and 19 days.
| Name | FIFTY THREE FILMS LIMITED |
|---|---|
| Company number | 05246336 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| 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 |
|---|---|
| Paul Greengrass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanna Ruth Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against FIFTY THREE FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIFTY THREE FILMS LIMITED | 30 Sep 2004 |
| BEAUTIFUL PRODUCTIONS LIMITED | 03 Mar 2005 |
| HIGHMOOR PRODUCTIONS LIMITED | 15 Aug 2005 |
| HIGHMOOR FILMS LIMITED | 15 Apr 2015 |