Fifty Three Developments Limited

General information

Name:

Fifty Three Developments Ltd

Office Address:

55 Loudoun Road St. John's Wood NW8 0DL London

Number: 10741102

Incorporation date: 2017-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10741102 7 years ago, Fifty Three Developments Limited is a Private Limited Company. The firm's official mailing address is 55 Loudoun Road, St. John's Wood London. Since Fri, 20th Oct 2017 Fifty Three Developments Limited is no longer under the business name Gg Developments. The firm's Standard Industrial Classification Code is 59113 : Television programme production activities. Fifty Three Developments Ltd released its account information for the period that ended on Thursday 31st March 2022. The firm's most recent annual confirmation statement was filed on Tuesday 25th April 2023.

Within this business, many of director's tasks have been performed by Paul G. and Joanna K.. Amongst these two people, Paul G. has managed business the longest, having become one of the many members of company's Management Board on April 2017.

  • Previous company's names
  • Fifty Three Developments Limited 2017-10-20
  • Gg Developments Limited 2017-04-26

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 26 April 2017

Latest update: 12 March 2024

Joanna K.

Role: Director

Appointed: 26 April 2017

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Fifty Three Films Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John's Wood, NW8 0DL and was registered as a PSC under the reg no 05246336.

Fifty Three Films Limited
Address: 55 Loudoun Road St. John's Wood, London, NW8 0DL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05246336
Notified on 26 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-26
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
7
Company Age

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