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
    Fucci Prudence, Gina Lee
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    1991-11-28 ~ now
    OF - Director → CIF 0
    Fucci Prudence, Gina Lee
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Prudence, Michael James
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Stuart
    Operations Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Panayiotou, George
    Business Development Director born in March 1966
    Individual (2 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)
    -3,519,001 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ms Gina Lee Fucci-prudence
    Born in June 1966
    Individual (3 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
  • 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
    Thomson, Jeanne
    Administrative Director born in May 1945
    Individual
    Officer
    1991-11-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Guthrie, James
    Managing Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 5
    Wilson, Leonard Michael
    Director born in June 1931
    Individual
    Officer
    ~ 1997-02-17
    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
1622023-01-01 ~ 2023-12-31
1582022-01-01 ~ 2022-12-31
Turnover/Revenue
16,455,565 GBP2023-01-01 ~ 2023-12-31
16,770,853 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,400,355 GBP2023-01-01 ~ 2023-12-31
-4,310,740 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,055,210 GBP2023-01-01 ~ 2023-12-31
12,460,113 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,443,913 GBP2023-01-01 ~ 2023-12-31
-9,389,147 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
611,297 GBP2023-01-01 ~ 2023-12-31
3,073,278 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
126,975 GBP2023-01-01 ~ 2023-12-31
15,432 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
701,512 GBP2023-01-01 ~ 2023-12-31
3,041,902 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
836,901 GBP2023-01-01 ~ 2023-12-31
2,394,168 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
11,259 GBP2023-12-31
Property, Plant & Equipment
7,115,050 GBP2023-12-31
7,980,068 GBP2022-12-31
Fixed Assets - Investments
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Fixed Assets
7,166,309 GBP2023-12-31
8,020,068 GBP2022-12-31
Total Inventories
4,483 GBP2023-12-31
2,652 GBP2022-12-31
Debtors
Current
2,932,725 GBP2023-12-31
3,486,391 GBP2022-12-31
Cash at bank and in hand
7,674,287 GBP2023-12-31
6,685,063 GBP2022-12-31
Current Assets
10,611,495 GBP2023-12-31
10,174,106 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,312,896 GBP2023-12-31
-3,885,318 GBP2022-12-31
Net Current Assets/Liabilities
7,298,599 GBP2023-12-31
6,288,788 GBP2022-12-31
Total Assets Less Current Liabilities
14,464,908 GBP2023-12-31
14,308,856 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-214,857 GBP2023-12-31
-467,149 GBP2022-12-31
Net Assets/Liabilities
13,746,527 GBP2023-12-31
12,909,626 GBP2022-12-31
Equity
Called up share capital
15,380 GBP2023-12-31
15,380 GBP2022-12-31
15,380 GBP2022-01-01
Share premium
15,861 GBP2023-12-31
15,861 GBP2022-12-31
15,861 GBP2022-01-01
Retained earnings (accumulated losses)
13,715,286 GBP2023-12-31
12,878,385 GBP2022-12-31
10,484,217 GBP2022-01-01
Equity
13,746,527 GBP2023-12-31
12,909,626 GBP2022-12-31
10,515,458 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
836,901 GBP2023-01-01 ~ 2023-12-31
2,394,168 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,375 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,896,255 GBP2023-01-01 ~ 2023-12-31
5,216,850 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
602,246 GBP2023-01-01 ~ 2023-12-31
545,706 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,849,535 GBP2023-01-01 ~ 2023-12-31
6,070,505 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
296,405 GBP2023-01-01 ~ 2023-12-31
274,405 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-350,755 GBP2023-01-01 ~ 2023-12-31
-13,695 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
164,996 GBP2023-01-01 ~ 2023-12-31
577,961 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
12,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,714,859 GBP2023-12-31
13,732,729 GBP2022-12-31
Motor vehicles
86,580 GBP2023-12-31
69,262 GBP2022-12-31
Furniture and fittings
27,916 GBP2023-12-31
22,725 GBP2022-12-31
Other
6,584,795 GBP2023-12-31
5,923,811 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,626,270 GBP2023-12-31
20,887,577 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-123,450 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-143,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,104,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,557,377 GBP2022-12-31
Motor vehicles
48,662 GBP2022-12-31
Furniture and fittings
17,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,907,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,611,389 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
14,017 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,800 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,198,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,095 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Other
3,164,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,511,220 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,329,944 GBP2023-12-31
4,175,352 GBP2022-12-31
Motor vehicles
43,701 GBP2023-12-31
20,600 GBP2022-12-31
Furniture and fittings
7,479 GBP2023-12-31
5,088 GBP2022-12-31
Other
3,420,119 GBP2023-12-31
3,352,206 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
348,641 GBP2023-12-31
884,550 GBP2022-12-31
Under hire purchased contracts or finance leases
1,099,592 GBP2023-12-31
3,190,363 GBP2022-12-31
Finished Goods/Goods for Resale
4,483 GBP2023-12-31
2,652 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,835,303 GBP2023-12-31
2,556,132 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
160,118 GBP2023-12-31
125,118 GBP2022-12-31
Other Debtors
Current
2,721 GBP2023-12-31
3,286 GBP2022-12-31
Prepayments/Accrued Income
Current
934,583 GBP2023-12-31
801,855 GBP2022-12-31
Cash and Cash Equivalents
7,674,287 GBP2023-12-31
6,685,063 GBP2022-12-31
Trade Creditors/Trade Payables
Current
900,073 GBP2023-12-31
601,601 GBP2022-12-31
Corporation Tax Payable
Current
293,168 GBP2023-12-31
611,294 GBP2022-12-31
Taxation/Social Security Payable
Current
731,220 GBP2023-12-31
754,227 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
325,605 GBP2023-12-31
824,422 GBP2022-12-31
Other Creditors
Current
193,212 GBP2023-12-31
166,762 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
869,618 GBP2023-12-31
927,012 GBP2022-12-31
Creditors
Current
3,312,896 GBP2023-12-31
3,885,318 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
214,857 GBP2023-12-31
467,149 GBP2022-12-31
Creditors
Non-current
214,857 GBP2023-12-31
467,149 GBP2022-12-31
Minimum gross finance lease payments owing
540,462 GBP2023-12-31
1,291,571 GBP2022-12-31
Net Deferred Tax Liability/Asset
-503,524 GBP2023-12-31
-932,081 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
428,557 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-508,675 GBP2023-12-31
-939,258 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,380 shares2023-12-31
15,380 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
599,726 GBP2023-12-31
643,888 GBP2022-12-31
Between one and five year
202,219 GBP2023-12-31
719,329 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
801,945 GBP2023-12-31
1,363,217 GBP2022-12-31
Amounts Owed to Related Parties
198,083 GBP2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.