Menna Overview
Here’s a quick overview of FIFTY THREE FILMS LIMITED 👀 — a London based business that started in 2004.
FIFTY THREE FILMS LIMITED
- Company statusactive
- Company No05246336
- Age21 years 10 months Incorporated 30 September 2004
- Officers2
Address
55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
FIFTY THREE FILMS LIMITED is an active company incorporated on 30 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 15 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 21 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 28 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Feb 2017
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 28 Feb 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 28 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 12 Aug 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENGRASS, Paul | director | Aug 1955 | 01 Feb 2005 |
| KAYE, Joanna Ruth | director | Jan 1961 | 01 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Greengrass | Aug 1955 | 06 Apr 2016 |
| Joanna Ruth Kaye | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of FIFTY THREE FILMS LIMITED 👀 — a London based business that started in 2004.