Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Films @ 59 Holdings Limited
- Incorporated
- 7 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gina Lee Fucci
- Owned by
- Michael James Prudence
- Accounts type
- Group
- Region
- South West
- Address
- C/o Films @ 59 Limited59 Cotham HillBristolBS6 6JR
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1975 (51)
Fucci, Gina Lee
Director · Appointed 9 February 2021
American
Born June 1966 (60)
British
Born March 1966 (60)
Officer history (1 former)
30 June 2026
9 February 2021
9 February 2021
Appointed Fucci, Gina Lee as Director
9 February 2021
7 April 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1975 (51)
British
Born March 1966 (60)
Individual · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)
Holdings 1
Companies where Films @ 59 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £2,802,341
- Current Ratio
- 0.0x
- Return on Equity
- 28%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £15,600,000 | £12,700,000 | £16,102,001 | |
| Current Assets | £39,523 | £39,523 | £1,180 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £1,538,124 | £1,440,465 | £120,454 | |
| Creditors (> 1 year) | £4,075,000 | £4,075,000 | £5,173,014 | |
| Net Current Assets | (£1,498,601) | (£1,400,942) | (£119,274) | |
| Shareholder Funds | £10,026,399 | £7,224,058 | £10,809,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 |
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