Fifty Three Films Limited

Active05246336 Private limited company
Incorporated
30 September 2004 (22 years)
Previously known as
Highmoor Films Limited (until 15 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
Paul Greengrass
Owned by
Paul Greengrass
Joanna Ruth Kaye
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Greengrass, Paul
Director · Appointed 1 February 2005
British
Born August 1955 (71)
Director · Appointed 1 February 2005
British
Born January 1961 (65)
Officer history (5 former)
1 December 2021
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
21 February 2017
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary
21 February 2017
Resigned Blg Registrars Limited as Corporate Secretary
4 July 2008
Appointed Blg Registrars Limited as Corporate Secretary
4 July 2008
Resigned Mcgee, Damian Hugh as Secretary
31 March 2006
Appointed Mcgee, Damian Hugh as Secretary
30 March 2006
Resigned Lunn, Denis Christopher Carter as Secretary
1 February 2005
Appointed Greengrass, Paul as Director
1 February 2005
Appointed Kaye, Joanna Ruth as Director
1 February 2005
Resigned Good, Jayne Elizabeth as Director
30 September 2004
Appointed Good, Jayne Elizabeth as Director
30 September 2004
Appointed Lunn, Denis Christopher Carter as Secretary

Ownership 2 active

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

Paul Greengrass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Holdings 1

Companies where Fifty Three Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,263,142
Employees
2
Current Ratio
14.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £707,371 £1,134,419 £1,456,955 £891,090 £1,093,247 £1,402,564
Balance sheet detail
202520242023202220212020
Fixed Assets£261£315£386£482£610£780
Current Assets£1,508,128£1,167,507£990,385£1,577,348£1,196,353£1,674,182
Debtors£244,986£493,206£104,004£785,815£125,690£366,257
Cash£1,263,142£674,301£886,381£791,533£1,070,663£1,307,925
Creditors (< 1 year)£105,825£74,575£99,681£120,875£62,544£967,591
Net Current Assets£1,402,303£1,092,932£890,704£1,456,473£1,133,809£706,591
Shareholder Funds£1,402,564£1,093,247£891,090£1,456,955£1,134,419£707,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
22 December 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates10 August 2025
17 December 2024Total exemption full accounts31 March 2024
29 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?