FIFTY THREE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
FIFTY THREE FILMS LIMITED
COMPANY NUMBER
05246336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
30/09/2004
(20 years and 1 months old)
WEBSITE
www.fiftythreefilms.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/08/2005
15/04/2015
HIGHMOOR FILMS LIMITED
View all previous names
LONDON
NW8 0DL
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIFTY THREE FILMS LIMITED | Active - Accounts Filed | View Report |
| FIFTY THREE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIFTY THREE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIFTY THREE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIFTY THREE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2005 - Present (19 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2005 - Present (19 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2004 - Present (20 years and 1 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 2 Past: 790 |
View Report |
|
30/09/2004 - Present (20 years and 1 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 1343 |
View Report |
|
31/03/2006 - Present (18 years and 7 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIFTY THREE FILMS LIMITED | Active - Accounts Filed | View Report |
| FIFTY THREE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | MGRWK COMPANY SECRETARIES LIMITED (911120314) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 16/03/2017 | MGRWK COMPANY SECRETARIES LIMITED (922568743) has left the board |
| 16/03/2017 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 02/03/2017 | David Cramer (907031984) has left the board |
| 02/03/2017 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (922568743) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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