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Films @ 59 Holdings Limited

12550376

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

C/O FILMS @ 59 LIMITED, BRISTOL, BS6 6JR
Incorporated 07/04/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael James Prudence

director · Since 07/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Stuart Dyer

director · Since 09/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Ms Gina Lee Fucci

director · Since 09/02/2021

DIRECTOR

AMERICAN · ENGLAND · Age 60

Also on 2 other boards

Mr George Panayiotou

director · Since 09/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Michael James Prudence

75–100% shares
75–100% votes

British · England · Age 59

C/O Films @ 59 Limited, 59 Cotham Hill, Bristol, BS6 6JR

Notified 07/04/2020

Mr Stuart Dyer

75–100% votes

British · England · Age 50

C/O Films @ 59 Limited, 59 Cotham Hill, Bristol, BS6 6JR

Notified 09/02/2021

Mr George Panayiotou

75–100% votes

British · England · Age 60

C/O Films @ 59 Limited, 59 Cotham Hill, Bristol, BS6 6JR

Notified 09/02/2021

CompanyRankvs 34198+ SIC 64209 peers
30

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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34198Films @ 59 Holdings Limited
40
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 c

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£40k

Current Liabilities

£1.5M

Fixed Assets

£15.6M

Debtors

£40k

Profit After Tax

-£3.5M

0avg. employees

Director Loans(2023)

Company owes directors£4.1M

Balance Sheet

Assets less current liabilities£14.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£0
20230.03+£0
20210.01—

Derived from filed accounts. Not audited figures.