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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 2
  • 1
    Greengrass, Paul
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Paul Greengrass
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Kaye, Joanna Ruth
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Joanna Ruth Kaye
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Mcgee, Damian Hugh
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 4
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-02-21 ~ 2021-12-01
    PE - Secretary → CIF 0
  • 5
    icon of address27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2008-07-04 ~ 2017-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FIFTY THREE FILMS LIMITED

Previous names
HIGHMOOR FILMS LIMITED - 2015-04-15
HIGHMOOR PRODUCTIONS LIMITED - 2005-08-15
BEAUTIFUL PRODUCTIONS LIMITED - 2005-03-03
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
215 GBP2024-03-31
286 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
315 GBP2024-03-31
386 GBP2023-03-31
Debtors
493,206 GBP2024-03-31
104,004 GBP2023-03-31
Cash at bank and in hand
674,301 GBP2024-03-31
886,381 GBP2023-03-31
Current Assets
1,167,507 GBP2024-03-31
990,385 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-74,575 GBP2024-03-31
-99,681 GBP2023-03-31
Net Current Assets/Liabilities
1,092,932 GBP2024-03-31
890,704 GBP2023-03-31
Total Assets Less Current Liabilities
1,093,247 GBP2024-03-31
891,090 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,093,147 GBP2024-03-31
890,990 GBP2023-03-31
Equity
1,093,247 GBP2024-03-31
891,090 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
38,529 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
72 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
286 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
112,245 GBP2024-03-31
78,471 GBP2023-03-31
Other Debtors
Amounts falling due within one year
380,961 GBP2024-03-31
25,533 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
493,206 GBP2024-03-31
104,004 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
530 GBP2023-03-31
Amounts owed to group undertakings
Current
5,501 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
67,550 GBP2024-03-31
78,608 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24 GBP2024-03-31
3,583 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
16,960 GBP2023-03-31
Creditors
Current
74,575 GBP2024-03-31
99,681 GBP2023-03-31

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
    icon of address55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • FIFTY THREE FILMS LIMITED
    S
    Registered number 05246336
    icon of address55 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
Active 1
  • GG DEVELOPMENTS LIMITED - 2017-10-20
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,898 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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