FILMS AT 59 LIMITED
FILMS AT 59 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02507861, and its current status with Companies House is active. The company was incorporated on 1 June 1990 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for FILMS AT 59 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for FILMS AT 59 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FILMS AT 59 HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FILMS AT 59 HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FILMS AT 59 LIMITED are current appointments, filed with Companies House. Gina Fucci Prudence (appointed 1991-11-28), Stuart Dyer (appointed 2020-02-28) and George Panayiotou (appointed 2020-02-28) all serve as Director; Gina Fucci Prudence serves as Company Secretary. The remaining 1 record shown (Michael Prudence) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FILMS AT 59 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FILMS AT 59 LIMITED sits 1 level below its ultimate parent, FILMS AT 59 HOLDINGS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FILMS AT 59 LIMITED is FILMS AT 59 HOLDINGS LTD, holding 100% as filed in FILMS AT 59 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FILMS AT 59 HOLDINGS LTD
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Frequently Asked Questions
Who owns FILMS AT 59 LIMITED?
One shareholder is currently on record for FILMS AT 59 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FILMS AT 59 HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FILMS AT 59 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FILMS AT 59 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FILMS AT 59 LIMITED have on record?
1 shareholder is shown on record for FILMS AT 59 LIMITED.
What is FILMS AT 59 LIMITED's company registration number?
FILMS AT 59 LIMITED's registration number is 02507861, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FILMS AT 59 LIMITED still an active company?
FILMS AT 59 LIMITED's status on Companies House is listed as active.
When was FILMS AT 59 LIMITED incorporated?
FILMS AT 59 LIMITED was incorporated on 1 June 1990, according to Companies House.
What is FILMS AT 59 LIMITED's registered address?
The registered address on file for FILMS AT 59 LIMITED is Bristol, United Kingdom.
What legal structure is FILMS AT 59 LIMITED registered as?
FILMS AT 59 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FILMS AT 59 LIMITED?
Four of the 5 officer records shown for FILMS AT 59 LIMITED are current appointments, filed with Companies House. Gina Fucci Prudence (appointed 1991-11-28), Stuart Dyer (appointed 2020-02-28) and George Panayiotou (appointed 2020-02-28) all serve as Director; Gina Fucci Prudence serves as Company Secretary. The remaining 1 record shown (Michael Prudence) is a former appointment that has since been resigned. Management authority at FILMS AT 59 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FILMS AT 59 LIMITED have a parent company or subsidiaries?
FILMS AT 59 LIMITED sits 1 level below its ultimate parent, FILMS AT 59 HOLDINGS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FILMS AT 59 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FILMS AT 59 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FILMS AT 59 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FILMS AT 59 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.