Films at 59 Limited

Active02507861 Private limited company
Incorporated
1 June 1990 (36 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Gina Lee Fucci Prudence
Accounts type
Full
Region
South West
Address
59 Cotham Hill
Bristol
BS6 6JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2020
British
Born September 1975 (51)
Director · Appointed 28 February 2020
British
Born March 1966 (60)
Fucci Prudence, Gina Lee
Director · Appointed 28 November 1991
American
Born June 1966 (60)
Fucci Prudence, Gina Lee
Secretary
American
Officer history (5 former)
30 June 2026
Resigned Prudence, Michael James as Director
28 February 2020
Appointed Dyer, Stuart Carl as Director
28 February 2020
Appointed Panayiotou, George as Director
28 July 2019
Appointed Prudence, Michael James as Director
4 April 2011
Resigned Prudence, Michael James as Director
1 August 2003
Appointed Prudence, Michael James as Director
31 July 2003
Resigned Thomson, Jeanne as Director
17 February 1997
Resigned Wilson, Leonard Michael as Director
7 April 1994
Resigned Guthrie, James as Director
28 November 1991
Appointed Fucci Prudence, Gina Lee as Director
28 November 1991
Appointed Thomson, Jeanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12550376
Former controllers (2)
9 February 2021
Ceased Michael James Prudence — Owns 25–50% of shares
9 February 2021
Ceased Gina Lee Fucci-Prudence — Owns 25–50% of shares

Financials

Net Assets
£15,617,067
Cash
£9,142,095
Turnover
£11,759,519
Profit Before Tax
£2,489,188
Employees
150
Debt Ratio
18%
Current Ratio
5.2x
Profit Margin
21%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £11,380,436 £9,641,100 £15,655,861 £16,770,853 £16,455,565 £11,759,519
Balance sheet detail
202420232022202120202019
Fixed Assets£6,804,912£7,166,309£8,020,068£7,051,502£9,010,317£7,604,007
Current Assets£12,302,724£10,611,495£10,174,106£8,749,880£13,600,305£14,562,123
Cash£9,142,095£7,674,287£6,685,063£5,685,407£10,158,768£11,605,396
Creditors (< 1 year)£2,368,873£3,312,896£3,885,318£3,483,568£2,338,563£3,798,343
Creditors (> 1 year)£82,763£214,857£467,149£856,580£1,614,609£646,546
Net Current Assets£9,933,851£7,298,599£6,288,788£5,266,312£11,261,742£10,763,780
Net Assets£15,617,067£13,746,527£12,909,626£10,515,458£18,335,397£17,628,853
Shareholder Funds£15,617,067£13,746,527£12,909,626£10,515,458£18,335,397£17,628,853

Turnover£11,759,519£16,455,565£16,770,853£15,655,861£9,641,100£11,380,436
Cost of Sales£3,769,381£4,400,355£4,310,740£4,412,839£2,716,110£3,227,180
Gross Profit£7,990,138£12,055,210£12,460,113£11,243,022£6,924,990£8,153,256
Admin Expenses£10,080,997£11,443,913£9,389,147£7,857,610£6,467,949£6,479,134
Staff Costs£6,374,239£6,849,535£6,070,505£5,039,443£4,227,768£4,685,403
Operating Profit£2,349,203£611,297£3,073,278£3,466,686£841,727£2,399,640
Profit Before Tax£2,489,188£701,512£3,041,902£3,926,055£977,428£13,770,302
Tax£618,648(£135,389)£647,734£845,994£270,884£2,549,686
Profit for Period£1,870,540£836,901£2,394,168£3,080,061£706,544£11,220,616

Filings 148

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
10 August 2026Director's details changed
6 August 2026Confirmation statement with no updates5 August 2026
28 July 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
Show all 148 filings

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