Films At 59 Ltd was founded on 01 June 1990, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Dyer, Stuart, Fucci Prudence, Gina Lee, Guthrie, James, Prudence, Michael James, Thomson, Jeanne, Wilson, Leonard Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Stuart | 28 February 2020 | - | 1 |
| FUCCI PRUDENCE, Gina Lee | 28 November 1991 | - | 1 |
| GUTHRIE, James | N/A | 07 April 1994 | 1 |
| PRUDENCE, Michael James | 01 August 2003 | 04 April 2011 | 1 |
| THOMSON, Jeanne | 28 November 1991 | 31 July 2003 | 1 |
| WILSON, Leonard Michael | N/A | 17 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| MR04 - N/A | 06 April 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR01 - N/A | 06 December 2019 | |
| MR01 - N/A | 06 December 2019 | |
| MR05 - N/A | 06 December 2019 | |
| MR05 - N/A | 06 December 2019 | |
| MR05 - N/A | 06 December 2019 | |
| MR05 - N/A | 06 December 2019 | |
| MR04 - N/A | 06 December 2019 | |
| MR05 - N/A | 06 December 2019 | |
| MR04 - N/A | 15 November 2019 | |
| MR04 - N/A | 15 November 2019 | |
| MR04 - N/A | 09 September 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| MR04 - N/A | 08 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| MR01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AD01 - Change of registered office address | 23 May 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AA01 - Change of accounting reference date | 11 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| MR01 - N/A | 20 May 2015 | |
| MR01 - N/A | 15 May 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR01 - N/A | 09 October 2013 | |
| MR01 - N/A | 09 October 2013 | |
| MR01 - N/A | 09 October 2013 | |
| MR01 - N/A | 09 October 2013 | |
| MR01 - N/A | 09 October 2013 | |
| MR04 - N/A | 05 June 2013 | |
| MR04 - N/A | 05 June 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 June 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 25 January 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1992 | |
| 363b - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| RESOLUTIONS - N/A | 09 March 1992 | |
| 123 - Notice of increase in nominal capital | 09 March 1992 | |
| 363a - Annual Return | 09 March 1992 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 18 October 1990 | |
| MEM/ARTS - N/A | 04 July 1990 | |
| RESOLUTIONS - N/A | 03 July 1990 | |
| 287 - Change in situation or address of Registered Office | 03 July 1990 | |
| 288 - N/A | 03 July 1990 | |
| 288 - N/A | 03 July 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| CERTNM - Change of name certificate | 27 June 1990 | |
| CERTNM - Change of name certificate | 27 June 1990 | |
| NEWINC - New incorporation documents | 01 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 19 November 2019 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| Debenture | 08 December 2011 | Fully Satisfied |
N/A |
| Debenture | 25 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 15 August 2003 | Fully Satisfied |
N/A |
