Menna Overview
Here’s a quick overview of FILMS @ 59 HOLDINGS LIMITED 👀 — a Bristol based business that started in 2020.
FILMS @ 59 HOLDINGS LIMITED
- Company statusactive
- Company No12550376
- Age6 years 7 months Incorporated 7 April 2020
- Officers4
Address
C/O Films @ 59 Limited, 59 Cotham Hill, Bristol, BS6 6JR, United Kingdom
FILMS @ 59 HOLDINGS LIMITED is an active company incorporated on 7 April 2020 and based in Bristol, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Group
4 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 24 Feb 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Feb 2021
Capital Allotment Shares
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Feb 2021
Incorporation Company
6 Years Ago on 07 Apr 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYER, Stuart | director | Sep 1975 | 09 Feb 2021 |
| FUCCI, Gina Lee | director | Jun 1966 | 09 Feb 2021 |
| PANAYIOTOU, George | director | Mar 1966 | 09 Feb 2021 |
| PRUDENCE, Michael James | director | Mar 1967 | 07 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Dyer | Sep 1975 | 09 Feb 2021 |
| Mr George Panayiotou | Mar 1966 | 09 Feb 2021 |
| Mr Michael James Prudence | Mar 1967 | 07 Apr 2020 |
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Here’s a quick overview of FILMS @ 59 HOLDINGS LIMITED 👀 — a Bristol based business that started in 2020.