53 Degrees Global Limited

Active05126512 Private limited company
Incorporated
12 May 2004 (22 years)
Previously known as
Spun Gold TV Limited (until 13 October 2023)
Spungold TV Limited (until 8 October 2004)
Industry
Television programme production activities (59113)
Owned by
Nicholas Francis Bullen
Accounts type
Group
Region
North West
Address
America House
8A Rumford Court
Rumford Place
Liverpool
L3 9DD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
32
Outstanding
3
Part satisfied
0
Satisfied
29

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2004
British
Born March 1967 (59)
Officer history (2 former)
1 April 2022
Resigned Bullen, Zoe as Secretary
12 May 2004
Appointed Bullen, Nicholas Francis as Director
12 May 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
12 May 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
12 May 2004
Appointed Bullen, Zoe as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1967 (59)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

53 Degrees Global Limited This company
Joy Peddlers Limited Owns 50–75% of shares
Joy Peddlers Studios Limited Owns 75–100% of shares
Love Monday TV (SPV7) Limited Owns 50–75% of shares
Love Monday TV Limited Owns 50–75% of shares
Mill Bay Media (SPV2) Limited Owns 75–100% of shares
Mill Bay Media (SPV4) Limited Owns 75–100% of shares
Mill Bay Media Limited Owns 50–75% of shares
Spun Gold TV (SPV1) Limited Owns 75–100% of shares
Spun Gold TV Limited Owns 25–50% of shares
Spun Gold TV West Midlands Limited Owns 75–100% of shares
Upcast Films Limited Owns 75–100% of shares
Wise Wolf Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts30 September 2025
18 June 2026Confirmation statement with no updates14 June 2026
14 May 2026Registration of a charge
16 March 2026Director's details changed
16 March 2026Director's details changed
Show all recent filings

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