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 4
  • 1
    Fucci, Gina Lee
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Prudence, Michael James
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Mr Michael James Prudence
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dyer, Stuart
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Stuart Dyer
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Panayiotou, George
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr George Panayiotou
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FILMS @ 59 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,700,000 GBP2023-12-31
16,102,001 GBP2022-12-31
Fixed Assets
12,700,000 GBP2023-12-31
16,102,001 GBP2022-12-31
Debtors
Current
39,523 GBP2023-12-31
39,523 GBP2022-12-31
Current Assets
39,523 GBP2023-12-31
39,523 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,440,465 GBP2023-12-31
-810,965 GBP2022-12-31
Net Current Assets/Liabilities
-1,400,942 GBP2023-12-31
-771,442 GBP2022-12-31
Total Assets Less Current Liabilities
11,299,058 GBP2023-12-31
15,330,559 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,075,000 GBP2023-12-31
-4,587,500 GBP2022-12-31
Equity
Called up share capital
1,180 GBP2023-12-31
1,180 GBP2022-12-31
1,180 GBP2022-01-01
Retained earnings (accumulated losses)
7,222,878 GBP2023-12-31
10,741,879 GBP2022-12-31
10,808,533 GBP2022-01-01
Equity
7,224,058 GBP2023-12-31
10,743,059 GBP2022-12-31
10,809,713 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,519,001 GBP2023-01-01 ~ 2023-12-31
-66,654 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,519,001 GBP2023-01-01 ~ 2023-12-31
-66,654 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
12,700,000 GBP2023-12-31
16,102,001 GBP2022-12-31
Called-up share capital (not paid)
Current
770 GBP2023-12-31
770 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
38,753 GBP2023-12-31
38,753 GBP2022-12-31
Other Remaining Borrowings
Current
1,025,000 GBP2023-12-31
512,500 GBP2022-12-31
Amounts owed to group undertakings
Current
160,118 GBP2023-12-31
125,118 GBP2022-12-31
Other Creditors
Current
17,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
255,347 GBP2023-12-31
155,539 GBP2022-12-31
Creditors
Current
1,440,465 GBP2023-12-31
810,965 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,075,000 GBP2023-12-31
3,587,500 GBP2022-12-31
Creditors
Non-current
4,075,000 GBP2023-12-31
4,587,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,025,000 GBP2023-12-31
512,500 GBP2022-12-31
Total Borrowings
4,100,000 GBP2023-12-31
4,100,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
38,753 GBP2023-12-31
38,753 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,000 shares2023-12-31
118,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Amounts owed to directors
4,100,000 GBP2023-12-31
4,100,000 GBP2022-12-31
Amounts Owed to Related Parties
198,083 GBP2023-12-31
198,083 GBP2022-12-31
Related profiles found in government register
  • FILMS @ 59 HOLDINGS LIMITED
    Info
    Registered number 12550376
    C/o Films @ 59 Limited, 59 Cotham Hill, Bristol BS6 6JR
    Private Limited Company incorporated on 2020-04-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • FILMS @ 59 HOLDINGS LIMITED
    S
    Registered number 12550376
    59, Cotham Hill, Bristol, England, BS6 6JR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAINREADY LIMITED - 1990-06-28
    59 Cotham Hill, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,746,527 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.