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FILMS AT 59 LIMITED
Company number 02507861 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FILMS AT 59 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FILMS AT 59 LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02507861
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 June 1990
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Motion picture, video and television programme post-production activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FILMS AT 59 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 August 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FILMS AT 59 LIMITED
FILMS AT 59 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FILMS AT 59 LIMITED · statement of 5 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FILMS AT 59 HOLDINGS LTD | — | 15,380 | ORDINARY |
People with significant control · 1 current
Who controls FILMS AT 59 LIMITED
FILMS AT 59 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Films @ 59 Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 9 February 2021 | Company · Limited Company · United Kingdom · number 12550376 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Prudence | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 December 2020 | 9 February 2021 |
| Ms Gina Lee Fucci-Prudence | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 9 February 2021 |
Officers · 4 current
Who runs FILMS AT 59 LIMITED
FILMS AT 59 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FUCCI PRUDENCE, Gina Lee | Secretary | before 1 June 1992 | American | — |
| DYER, Stuart Carl | Director | 28 February 2020 | British | England |
| FUCCI PRUDENCE, Gina Lee | Director | 28 November 1991 | American | United Kingdom |
| PANAYIOTOU, George | Director | 28 February 2020 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUTHRIE, James | Director | before 1 June 1992 | 7 April 1994 |
| PRUDENCE, Michael James | Director | 28 July 2019 | 30 June 2026 |
| PRUDENCE, Michael James | Director | 1 August 2003 | 4 April 2011 |
| THOMSON, Jeanne | Director | 28 November 1991 | 31 July 2003 |
| WILSON, Leonard Michael | Director | before 1 June 1992 | 17 February 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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