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Fifty Three Films Limited, London

Fifty Three Films Limited is a private limited company. Formerly, it was named Highmoor Films Limited (it was changed on 2015-04-15). Situated at 55 Loudoun Road, St. John's Wood, London NW8 0DL, the aforementioned 19 years old enterprise was incorporated on 2004-09-30 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (SIC code: 59111).
2 directors can be found in this enterprise: Joanna K. (appointed on 01 February 2005), Paul G. (appointed on 01 February 2005).
About
Name: Fifty Three Films Limited
Number: 05246336
Incorporation date: 2004-09-30
End of financial year: 31 March
 
Address: 55 Loudoun Road
St. John's Wood
London
NW8 0DL
SIC code: 59113 - Television programme production activities
59111 - Motion picture production activities
Company staff
People with significant control
Paul G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Joanna K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 74,443 78,054 90,294 48,165 143,235 2,559,046 2,337,767 2,364,980 1,271,039 1,674,182 1,196,353 1,577,348 990,385
Fixed Assets 9,065 6,799 5,098 3,824 2,868 2,150 1,612 1,309 1,007 780 610 482 386
Total Assets Less Current Liabilities 5,219 26,278 42,554 15,228 33,350 312,330 1,883,007 1,365,988 988,998 707,371 1,134,419 1,456,955 891,090
Shareholder Funds 5,219 26,278 42,554 15,228 33,350 312,330 - - - - - - -
Tangible Fixed Assets 9,065 6,799 5,098 3,824 2,868 2,150 - - - - - - -
Number Shares Allotted - - - 100 100 100 - - - - - - -

The target date for Fifty Three Films Limited confirmation statement filing is 2024-08-24. The most recent one was submitted on 2023-08-10. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Paul G. who has 1/2 or less of shares, 1/2 or less of voting rights. Joanna K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023 | accounts 		Free Download (7 pages)

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