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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Panayiotou, George
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Prudence, Michael James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2019-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Fucci Prudence, Gina Lee
    Born in June 1966
    Individual (4 offsprings)
    Officer
    1991-11-28 ~ now
    OF - Director → CIF 0
    Fucci Prudence, Gina Lee
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Dyer, Stuart
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    59, Cotham Hill, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,802,341 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thomson, Jeanne
    Administrative Director born in May 1945
    Individual
    Officer
    1991-11-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Prudence, Michael James
    Technical Director born in March 1967
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2011-04-04
    OF - Director → CIF 0
    Mr Michael James Prudence
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Leonard Michael
    Director born in June 1931
    Individual
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Ms Gina Lee Fucci-prudence
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Guthrie, James
    Managing Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
parent relation
Company in focus

FILMS AT 59 LIMITED

Previous name
MAINREADY LIMITED - 1990-06-28
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
1502024-01-01 ~ 2024-12-31
1622023-01-01 ~ 2023-12-31
Turnover/Revenue
11,759,519 GBP2024-01-01 ~ 2024-12-31
16,455,565 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,769,381 GBP2024-01-01 ~ 2024-12-31
-4,400,355 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,990,138 GBP2024-01-01 ~ 2024-12-31
12,055,210 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,080,997 GBP2024-01-01 ~ 2024-12-31
-11,443,913 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,349,203 GBP2024-01-01 ~ 2024-12-31
611,297 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
182,433 GBP2024-01-01 ~ 2024-12-31
126,975 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,489,188 GBP2024-01-01 ~ 2024-12-31
701,512 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,870,540 GBP2024-01-01 ~ 2024-12-31
836,901 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
8,739 GBP2024-12-31
11,259 GBP2023-12-31
Property, Plant & Equipment
6,736,828 GBP2024-12-31
7,115,050 GBP2023-12-31
Fixed Assets - Investments
59,345 GBP2024-12-31
40,000 GBP2023-12-31
Fixed Assets
6,804,912 GBP2024-12-31
7,166,309 GBP2023-12-31
Total Inventories
3,036 GBP2024-12-31
4,483 GBP2023-12-31
Debtors
Current
3,157,593 GBP2024-12-31
2,932,725 GBP2023-12-31
Cash at bank and in hand
9,142,095 GBP2024-12-31
7,674,287 GBP2023-12-31
Current Assets
12,302,724 GBP2024-12-31
10,611,495 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,312,896 GBP2023-12-31
Net Current Assets/Liabilities
9,933,851 GBP2024-12-31
7,298,599 GBP2023-12-31
Total Assets Less Current Liabilities
16,738,763 GBP2024-12-31
14,464,908 GBP2023-12-31
Net Assets/Liabilities
15,617,067 GBP2024-12-31
13,746,527 GBP2023-12-31
Equity
Called up share capital
15,380 GBP2024-12-31
15,380 GBP2023-12-31
15,380 GBP2023-01-01
Share premium
15,861 GBP2024-12-31
15,861 GBP2023-12-31
15,861 GBP2023-01-01
Retained earnings (accumulated losses)
15,585,826 GBP2024-12-31
13,715,286 GBP2023-12-31
12,878,385 GBP2023-01-01
Equity
15,617,067 GBP2024-12-31
13,746,527 GBP2023-12-31
12,909,626 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,870,540 GBP2024-01-01 ~ 2024-12-31
836,901 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,780 GBP2024-01-01 ~ 2024-12-31
18,375 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,430,836 GBP2024-01-01 ~ 2024-12-31
5,896,255 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
561,254 GBP2024-01-01 ~ 2024-12-31
602,246 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,374,239 GBP2024-01-01 ~ 2024-12-31
6,849,535 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
267,993 GBP2024-01-01 ~ 2024-12-31
296,405 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
535,409 GBP2024-01-01 ~ 2024-12-31
-350,755 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
622,297 GBP2024-01-01 ~ 2024-12-31
164,996 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
12,600 GBP2024-12-31
12,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,700,274 GBP2024-12-31
12,714,859 GBP2023-12-31
Motor vehicles
120,310 GBP2024-12-31
86,580 GBP2023-12-31
Furniture and fittings
27,916 GBP2024-12-31
27,916 GBP2023-12-31
Other
6,542,649 GBP2024-12-31
6,584,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,607,852 GBP2024-12-31
20,626,270 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-82,453 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,250 GBP2024-01-01 ~ 2024-12-31
Other
-16,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-142,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-562,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,384,915 GBP2023-12-31
Motor vehicles
42,879 GBP2023-12-31
Furniture and fittings
20,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,511,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,008,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-56,592 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,730,884 GBP2024-12-31
Motor vehicles
49,544 GBP2024-12-31
Furniture and fittings
22,865 GBP2024-12-31
Other
2,993,158 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,871,024 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,969,390 GBP2024-12-31
3,329,944 GBP2023-12-31
Motor vehicles
70,766 GBP2024-12-31
43,701 GBP2023-12-31
Furniture and fittings
5,051 GBP2024-12-31
7,479 GBP2023-12-31
Other
3,549,491 GBP2024-12-31
3,420,119 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
158,993 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
348,641 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
754,371 GBP2024-12-31
672,615 GBP2023-12-31
Under hire purchased contracts or finance leases
913,364 GBP2024-12-31
1,099,592 GBP2023-12-31
Finished Goods/Goods for Resale
3,036 GBP2024-12-31
4,483 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,541,035 GBP2024-12-31
1,835,303 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
780,527 GBP2024-12-31
160,118 GBP2023-12-31
Other Debtors
Current
102,884 GBP2024-12-31
2,721 GBP2023-12-31
Prepayments/Accrued Income
Current
733,147 GBP2024-12-31
934,583 GBP2023-12-31
Cash and Cash Equivalents
9,142,095 GBP2024-12-31
7,674,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
575,437 GBP2024-12-31
900,073 GBP2023-12-31
Corporation Tax Payable
Current
82,415 GBP2024-12-31
293,168 GBP2023-12-31
Taxation/Social Security Payable
Current
447,192 GBP2024-12-31
731,220 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
413,217 GBP2024-12-31
325,605 GBP2023-12-31
Other Creditors
Current
624,672 GBP2024-12-31
193,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
225,940 GBP2024-12-31
869,618 GBP2023-12-31
Creditors
Current
2,368,873 GBP2024-12-31
3,312,896 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
82,763 GBP2024-12-31
214,857 GBP2023-12-31
Creditors
Non-current
82,763 GBP2024-12-31
214,857 GBP2023-12-31
Minimum gross finance lease payments owing
495,979 GBP2024-12-31
540,462 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,038,933 GBP2024-12-31
-503,524 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-535,409 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,047,421 GBP2024-12-31
-508,675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,380 shares2024-12-31
15,380 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,180,320 GBP2024-12-31
599,726 GBP2023-12-31
Between one and five year
447,796 GBP2024-12-31
202,219 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,628,116 GBP2024-12-31
801,945 GBP2023-12-31
Related profiles found in government register
  • FILMS AT 59 LIMITED
    Info
    MAINREADY LIMITED - 1990-06-28
    Registered number 02507861
    59 Cotham Hill, Bristol BS6 6JR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-01 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • FILMS AT 59 LTD
    S
    Registered number 2507861
    59, Cotham Hill, Bristol, England, BS6 6JR
    Limited Company in United Kingdom Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BART 211 LIMITED - 2001-01-31
    59 Cotham Hill, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -502,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.