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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 7
  • 1
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (991 offsprings)
    Officer
    2004-09-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Greengrass, Paul
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Paul Greengrass
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgee, Damian Hugh
    Individual (46 offsprings)
    Officer
    2006-03-31 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 4
    Lunn, Denis Christopher Carter
    Individual (1536 offsprings)
    Officer
    2004-09-30 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 5
    Kaye, Joanna Ruth
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Joanna Ruth Kaye
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2008-07-04 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 7
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (18 parents, 176 offsprings)
    Officer
    2017-02-21 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIFTY THREE FILMS LIMITED

Period: 2015-04-15 ~ now
Company number: 05246336
Registered names
FIFTY THREE FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
161 GBP2025-03-31
215 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
261 GBP2025-03-31
315 GBP2024-03-31
Debtors
244,986 GBP2025-03-31
493,206 GBP2024-03-31
Cash at bank and in hand
1,263,142 GBP2025-03-31
674,301 GBP2024-03-31
Current Assets
1,508,128 GBP2025-03-31
1,167,507 GBP2024-03-31
Net Current Assets/Liabilities
1,402,303 GBP2025-03-31
1,092,932 GBP2024-03-31
Total Assets Less Current Liabilities
1,402,564 GBP2025-03-31
1,093,247 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,402,464 GBP2025-03-31
1,093,147 GBP2024-03-31
Equity
1,402,564 GBP2025-03-31
1,093,247 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,459 GBP2024-03-31
Furniture and fittings
29,070 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
38,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,429 GBP2025-03-31
9,419 GBP2024-03-31
Furniture and fittings
28,939 GBP2025-03-31
28,895 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,368 GBP2025-03-31
38,314 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
44 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
30 GBP2025-03-31
40 GBP2024-03-31
Furniture and fittings
131 GBP2025-03-31
175 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,837 GBP2025-03-31
112,245 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
206,149 GBP2025-03-31
380,961 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
244,986 GBP2025-03-31
493,206 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,024 GBP2025-03-31
67,574 GBP2024-03-31
Other Creditors
Current
8,801 GBP2025-03-31
7,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • FIFTY THREE FILMS LIMITED
    Info
    HIGHMOOR FILMS LIMITED - 2015-04-15
    HIGHMOOR PRODUCTIONS LIMITED - 2015-04-15
    BEAUTIFUL PRODUCTIONS LIMITED - 2015-04-15
    Registered number 05246336
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • FIFTY THREE FILMS LIMITED
    S
    Registered number 05246336
    55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIFTY THREE DEVELOPMENTS LIMITED
    - now 10741102
    GG DEVELOPMENTS LIMITED
    - 2017-10-20 10741102
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.