Films At 59 Limited in BRISTOL

Films At 59 Limited BRISTOL

Founded in 1990, Films At 59, classified under reg no. 02507861 is an active company. Currently registered at 59 Cotham Hill BS6 6JR, Bristol the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Stuart D., George P. and Michael P. and others. In addition one secretary - Gina F. - is with the company. As of 26 April 2024, there were 4 ex directors - Michael P., James G. and others listed below. There were no ex secretaries.

Films At 59 Limited Address / Contact

Office Address	59 Cotham Hill
Town	Bristol
Post code	BS6 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02507861
Date of Incorporation	Fri, 1st Jun 1990
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Stuart D.

Position: Director

Appointed: 28 February 2020

George P.

Position: Director

Appointed: 28 February 2020

Michael P.

Position: Director

Appointed: 28 July 2019

Gina F.

Position: Secretary

Appointed: 01 June 1992

Gina F.

Position: Director

Appointed: 28 November 1991

Michael P.

Position: Director

Appointed: 01 August 2003

Resigned: 04 April 2011

James G.

Position: Director

Appointed: 01 June 1992

Resigned: 07 April 1994

Leonard W.

Position: Director

Appointed: 01 June 1992

Resigned: 17 February 1997

Jeanne T.

Position: Director

Appointed: 28 November 1991

Resigned: 31 July 2003

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Films @ 59 Holdings Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gina F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Films @ 59 Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights

Michael P.

Notified on	4 December 2020
Ceased on	9 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Gina F.

Notified on	6 April 2016
Ceased on	9 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, August 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, May 2017	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 11th, April 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 15380.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 1st, March 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 10th, February 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, February 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 26th, February 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, April 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, April 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, December 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 28th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 28th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 13th, March 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 13th, March 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 5th Jun 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Jun 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 24th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 24th, January 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 19th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 19th, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 24th May 1998 with complete member list filed on: 24th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 24th May 1998 with complete member list filed on: 24th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 1st, April 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 1st, April 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 27th Mar 1997 with complete member list filed on: 27th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Mar 1997 with complete member list filed on: 27th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 27th Mar 1997	annual return
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 25th, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 25th, January 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 29th May 1996 with complete member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th May 1996 with complete member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 20th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 20th, December 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 17th May 1995 with complete member list filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 1995 with complete member list filed on: 17th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 26th, October 1994	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 3rd, May 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 3rd, May 1994	accounts
363s	Annual return drawn up to Fri, 29th Apr 1994 with complete member list filed on: 29th, April 1994	annual return
363s	Annual return drawn up to Fri, 29th Apr 1994 with complete member list filed on: 29th, April 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 10th May 1993 with complete member list filed on: 10th, May 1993	annual return
363s	Annual return drawn up to Mon, 10th May 1993 with complete member list filed on: 10th, May 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 11th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 11th, November 1992	accounts
363b	Annual return with record of members - up to Tue, 16th Jun 1992 filed on: 16th, June 1992	annual return
363b	Annual return with record of members - up to Tue, 16th Jun 1992 filed on: 16th, June 1992	annual return	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 29th, April 1992	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 29th, April 1992	accounts	Free Download
363a	Annual return drawn up to Mon, 9th Mar 1992 with complete member list filed on: 9th, March 1992	annual return	Free Download
363a	Annual return drawn up to Mon, 9th Mar 1992 with complete member list filed on: 9th, March 1992	annual return

Films At 59 Limited BRISTOL

Films At 59 Limited Address / Contact

Company Information / Profile

Company staff

Stuart D.

George P.

Michael P.

Gina F.

Gina F.

Michael P.

James G.

Leonard W.

Jeanne T.

People with significant control

Company filings

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