General information

Name:

Films At 59 Ltd

Office Address:

59 Cotham Hill BS6 6JR Bristol

Number: 02507861

Incorporation date: 1990-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 59 Cotham Hill, Bristol BS6 6JR Films At 59 Limited is a Private Limited Company issued a 02507861 registration number. It was established on June 1, 1990. The enterprise's principal business activity number is 59120 and has the NACE code: Motion picture, video and television programme post-production activities. Its most recent accounts cover the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/08/05.

On 2017-11-10, the corporation was looking for a Accounts Ledger Support to fill a position in Bristol. They offered a job with wage from £25000.00 to £31000.00 per year.

When it comes to the firm, the majority of director's duties have so far been carried out by Stuart D., George P., Michael P. and Gina F.. When it comes to these four individuals, Gina F. has managed firm the longest, having been a member of directors' team since November 1991. What is more, the director's assignments are supported by a secretary - Gina F., who was officially appointed by the firm in 1992.

Company staff

Stuart D.

Role: Director

Appointed: 28 February 2020

Latest update: 22 March 2024

George P.

Role: Director

Appointed: 28 February 2020

Latest update: 22 March 2024

Michael P.

Role: Director

Appointed: 28 July 2019

Latest update: 22 March 2024

Gina F.

Role: Secretary

Appointed: 01 June 1992

Latest update: 22 March 2024

Gina F.

Role: Director

Appointed: 28 November 1991

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Films @ 59 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Cotham Hill, BS6 6JR and was registered as a PSC under the reg no 12550376.

Films @ 59 Holdings Limited
Address: 59 Cotham Hill, Bristol, BS6 6JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12550376
Notified on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael P.
Notified on 4 December 2020
Ceased on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gina F.
Notified on 6 April 2016
Ceased on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Jobs and Vacancies at Films At 59 Ltd

Accounts Ledger Support in Bristol, posted on Friday 10th November 2017
Region / City Bristol
Salary From £25000.00 to £31000.00 per year
Job type permanent
Expiration date Friday 1st December 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
33
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