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Films At 59 Limited

02507861

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

59 COTHAM HILL, BRISTOL, BS6 6JR
Incorporated 01/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Gina Lee Fucci Prudence

director · Since 28/11/1991

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 60

Also on 3 other boards

Gina Lee Fucci Prudence

secretary · Since 01/06/1992

AMERICAN · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Michael James Prudence

director · Since 28/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Stuart Dyer

director · Since 28/02/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr George Panayiotou

director · Since 28/02/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Films @ 59 Holdings Limited

75–100% shares
75–100% votes

59, Cotham Hill, Bristol, BS6 6JR

Reg: 12550376 · Companies House · Limited Company

Notified 09/02/2021

Former PSCs

Ms Gina Lee Fucci-Prudence

Ceased 09/02/2021

Mr Michael James Prudence

Ceased 09/02/2021

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 03/03/2021Registered 03/03/2021
Charge
satisfied

HANDELSBANKEN PLC

Created 19/11/2019Registered 06/12/2019Satisfied 06/04/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 06/12/2019Registered 06/12/2019
Charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 22/05/2017Registered 22/05/2017Satisfied 15/11/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/05/2015Registered 20/05/2015Satisfied 09/09/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/05/2015Registered 15/05/2015Satisfied 08/06/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 09/10/2013Satisfied 26/02/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 09/10/2013Satisfied 26/02/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 09/10/2013Satisfied 26/02/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 09/10/2013Satisfied 26/02/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 09/10/2013Satisfied 26/02/2020
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/12/2011Registered 15/12/2011Satisfied 15/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2011Registered 01/11/2011Satisfied 06/12/2019
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 22/06/2007Registered 03/07/2007Satisfied 05/06/2013
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 22/06/2007Registered 23/06/2007Satisfied 05/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2003Registered 29/11/2003Satisfied 24/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2003Registered 19/08/2003Satisfied 24/04/2012

CompanyRankvs 15+ SIC 59120 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£11.8M

Annual revenue

Net Worth

£15.6M

Balance sheet strength

Cash

£9.1M

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£9.9M

Working capital

Current Assets

£12.3M

Current Liabilities

£2.4M

Fixed Assets

£6.8M

Debtors

£3.2M

Cost of Sales

£3.8M

Gross Profit

£8.0M

Admin Expenses

£10.1M

Operating Profit

£2.3M

Profit After Tax

£1.9M

162avg. employees

Tax at Year End

Corp tax£82k

Director Loans(2020)

Company owes directors£331

People Costs

Wages & salaries£5.4M
NI contributions£561k

Balance Sheet

Intangible assets£9k
Assets less current liabilities£16.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20245.19+£1.9M
20233.20+£837k
20222.62+£2.4M
20212.51-£7.8M
20205.82+£707k
20193.83+£11.2M
20181.57

Derived from filed accounts. Not audited figures.