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Home > England & Wales Companies > FIFTY THREE FILMS LIMITED
Company Information for

FIFTY THREE FILMS LIMITED

55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
05246336
Private Limited Company
Active

Company Overview

About Fifty Three Films Ltd
FIFTY THREE FILMS LIMITED was founded on 2004-09-30 and has its registered office in London. The organisation's status is listed as "Active". Fifty Three Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTY THREE FILMS LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST. JOHN'S WOOD
LONDON
NW8 0DL
Other companies in W1T
 
Previous Names
HIGHMOOR FILMS LIMITED15/04/2015
HIGHMOOR PRODUCTIONS LIMITED15/08/2005
BEAUTIFUL PRODUCTIONS LIMITED03/03/2005
Filing Information
Company Number 05246336
Company ID Number 05246336
Date formed 2004-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857678362  
Last Datalog update: 2024-01-08 17:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTY THREE FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of FIFTY THREE FILMS LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
Company Secretary 2017-02-21
PAUL GREENGRASS
Director 2005-02-01
JOANNA RUTH KAYE
Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLG REGISTRARS LIMITED
Company Secretary 2008-07-04 2017-02-21
DAMIAN HUGH MCGEE
Company Secretary 2006-03-31 2008-07-04
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2004-09-30 2006-03-30
JAYNE ELIZABETH GOOD
Director 2004-09-30 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED TM2 EXCHANGE LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
MGRWK COMPANY SECRETARIES LIMITED B-UNIQUE LIMITED Company Secretary 2018-02-14 CURRENT 2001-09-26 Active
MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
MGRWK COMPANY SECRETARIES LIMITED FIGHT FILMS LIMITED Company Secretary 2017-08-03 CURRENT 2013-03-01 Active
MGRWK COMPANY SECRETARIES LIMITED TONIC REPRESENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FASHION BRUNCH CLUB LTD Company Secretary 2016-11-11 CURRENT 2016-11-07 Liquidation
MGRWK COMPANY SECRETARIES LIMITED FARCES GALORE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED D.P.E. PRODUCTIONS LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PRESENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY PRODUCTIONS LIMITED Company Secretary 2015-12-16 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND MUSIC LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND TOURING ROW LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MGRWK COMPANY SECRETARIES LIMITED AVENUE SONGS LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PUBLISHING LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED POMP PRODUCTIONS LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MGRWK COMPANY SECRETARIES LIMITED DANNY WALLACE LIMITED Company Secretary 2014-04-08 CURRENT 2003-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED HARRY HILL RIGHTS LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LUCKY FEATURES LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED ANGEL POPS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
MGRWK COMPANY SECRETARIES LIMITED MARKET AIM LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED QUALITY OF LIFE PRODUCTIONS UK LIMITED Company Secretary 2013-09-18 CURRENT 2011-11-08 Active
MGRWK COMPANY SECRETARIES LIMITED WYLDABEEST UK LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
MGRWK COMPANY SECRETARIES LIMITED EMOTION CONTROL LIMITED Company Secretary 2013-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED VIBE RECEPTOR PRODUCTIONS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DARKDANCER LIMITED Company Secretary 2013-06-25 CURRENT 1998-06-19 Active
MGRWK COMPANY SECRETARIES LIMITED KUNZE (UN) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY FILMS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED WORDWYRE LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FULL SERVICE LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
MGRWK COMPANY SECRETARIES LIMITED JULIE HARKIN CASTING LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MGRWK COMPANY SECRETARIES LIMITED DOLLY HOLDINGS LONDON LIMITED Company Secretary 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FRESH BREAD MEDIA LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
MGRWK COMPANY SECRETARIES LIMITED BWSCD UK LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
MGRWK COMPANY SECRETARIES LIMITED BBR LONDON LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED GOLDBIRCH INVESTMENTS LIMITED Company Secretary 2012-10-01 CURRENT 2000-10-23 Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED INTELLIGENT ARTIST MANAGEMENT LIMITED Company Secretary 2012-06-15 CURRENT 2011-05-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TPL MEDIA LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED PAUL CLARK ARCHITECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED RANKIN FILM LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-14 Active
MGRWK COMPANY SECRETARIES LIMITED DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Company Secretary 2012-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ANTHONY PERRIN MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
MGRWK COMPANY SECRETARIES LIMITED CHM SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 1997-10-22 Active
MGRWK COMPANY SECRETARIES LIMITED WR 07364397 LTD Company Secretary 2011-09-28 CURRENT 2010-09-02 Liquidation
MGRWK COMPANY SECRETARIES LIMITED HONEY & VINE LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Active
MGRWK COMPANY SECRETARIES LIMITED SARNE THOROGOOD LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED SAINOU LIMITED Company Secretary 2011-06-28 CURRENT 2009-09-08 Active
MGRWK COMPANY SECRETARIES LIMITED CAROL HAYES MANAGEMENT LONDON LIMITED Company Secretary 2011-06-17 CURRENT 2011-06-17 Active
MGRWK COMPANY SECRETARIES LIMITED LIBERTY MARKETING AND INNOVATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
MGRWK COMPANY SECRETARIES LIMITED RUBEN MEDIA LIMITED Company Secretary 2011-05-05 CURRENT 1999-06-22 Active
MGRWK COMPANY SECRETARIES LIMITED COES HALL LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED BEEBIT & BOOZY LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LEAH PRODUCTIONS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
MGRWK COMPANY SECRETARIES LIMITED DRAGON MANUFACTURING CO. LIMITED Company Secretary 2011-03-10 CURRENT 1980-11-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE SOUND BARN LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
PAUL GREENGRASS FIFTY THREE PRODUCTIONS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-08-15
JOANNA RUTH KAYE KAYE BJ MANAGEMENT LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2021-12-01
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREENGRASS / 21/02/2017
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 27 Mortimer Street London W1T 3BL
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA RUTH KAYE / 21/02/2017
2017-02-28AP04Appointment of Mgrwk Company Secretaries Limited as company secretary on 2017-02-21
2017-02-28TM02Termination of appointment of Blg Registrars Limited on 2017-02-21
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-15RES15CHANGE OF NAME 14/04/2015
2015-04-15CERTNMCompany name changed highmoor films LIMITED\certificate issued on 15/04/15
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREENGRASS / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH KAYE / 04/11/2014
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0110/08/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0110/08/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0110/08/10 FULL LIST
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY DAMIAN MCGEE
2008-07-10288aSECRETARY APPOINTED BLG REGISTRARS LIMITED
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM THIRD FLOOR 15 KING STREET COVENT GARDEN LONDON WC2E 8HN
2008-03-27363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288bSECRETARY RESIGNED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2005-10-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15CERTNMCOMPANY NAME CHANGED HIGHMOOR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-21225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-03-09288bDIRECTOR RESIGNED
2005-03-0988(2)RAD 01/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-03CERTNMCOMPANY NAME CHANGED BEAUTIFUL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 03/03/05
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to FIFTY THREE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTY THREE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTY THREE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTY THREE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of FIFTY THREE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTY THREE FILMS LIMITED
Trademarks
We have not found any records of FIFTY THREE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTY THREE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FIFTY THREE FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FIFTY THREE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTY THREE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTY THREE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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