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FIFTY THREE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fifty Three Films Limited. The company was founded 20 years ago and was given the registration number 05246336. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FIFTY THREE FILMS LIMITED
Company Number:05246336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director01 February 2005Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director01 February 2005Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary30 September 2004Active
Long Meadow, Burnt House Close, Rye Road, Sandhurst, TN18 5HZ

Secretary31 March 2006Active
27, Mortimer Street, London, W1T 3BL

Corporate Secretary04 July 2008Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Corporate Secretary21 February 2017Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director30 September 2004Active

People with Significant Control

Paul Greengrass
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joanna Ruth Kaye
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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