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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 4
  • 1
    Panayiotou, George
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
    Mr George Panayiotou
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Prudence, Michael James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
    Mr Michael James Prudence
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fucci, Gina Lee
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Dyer, Stuart
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Stuart Dyer
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,600,000 GBP2024-12-31
12,700,000 GBP2023-12-31
Fixed Assets
15,600,000 GBP2024-12-31
12,700,000 GBP2023-12-31
Debtors
Current
39,523 GBP2024-12-31
39,523 GBP2023-12-31
Current Assets
39,523 GBP2024-12-31
39,523 GBP2023-12-31
Net Current Assets/Liabilities
-1,498,601 GBP2024-12-31
-1,400,942 GBP2023-12-31
Total Assets Less Current Liabilities
14,101,399 GBP2024-12-31
11,299,058 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,075,000 GBP2024-12-31
-4,075,000 GBP2023-12-31
Equity
Called up share capital
1,180 GBP2024-12-31
1,180 GBP2023-12-31
1,180 GBP2023-01-01
Retained earnings (accumulated losses)
10,025,219 GBP2024-12-31
7,222,878 GBP2023-12-31
10,741,879 GBP2023-01-01
Equity
10,026,399 GBP2024-12-31
7,224,058 GBP2023-12-31
10,743,059 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,802,341 GBP2024-01-01 ~ 2024-12-31
-3,519,001 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,802,341 GBP2024-01-01 ~ 2024-12-31
-3,519,001 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15,600,000 GBP2024-12-31
12,700,000 GBP2023-12-31
Called-up share capital (not paid)
Current
770 GBP2024-12-31
770 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
38,753 GBP2024-12-31
38,753 GBP2023-12-31
Other Remaining Borrowings
Current
512,500 GBP2024-12-31
1,025,000 GBP2023-12-31
Amounts owed to group undertakings
Current
780,527 GBP2024-12-31
160,118 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
245,097 GBP2024-12-31
255,347 GBP2023-12-31
Creditors
Current
1,538,124 GBP2024-12-31
1,440,465 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,075,000 GBP2024-12-31
3,075,000 GBP2023-12-31
Creditors
Non-current
4,075,000 GBP2024-12-31
4,075,000 GBP2023-12-31
Total Borrowings
3,587,500 GBP2024-12-31
4,100,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
38,753 GBP2024-12-31
38,753 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,000 shares2024-12-31
118,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FILMS @ 59 HOLDINGS LIMITED
    Info
    Registered number 12550376
    icon of addressC/o Films @ 59 Limited, 59 Cotham Hill, Bristol BS6 6JR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-07 (5 years 9 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
    icon of address59, 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
    icon of address59 Cotham Hill, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,617,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.