Fifty Three Films Limited
Company 05246336 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Greengrass Director · appointed 2005
- Joanna Ruth Kaye Director · appointed 2005
Directors past 6 years
- Paul Greengrass Director · appointed 2005
- Joanna Ruth Kaye Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Paul Greengrass Director · appointed 2005
- Joanna Ruth Kaye Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fifty Three Developments Limited 2 shared directors
Connected through a shared director
- Kaye BJ Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05246336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2004 |
| Address | 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Greengrass
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joanna Ruth Kaye
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fifty Three Developments Limited
75-100% shares, 75-100% voting · notified 2017-04-26
Officers (4)
- Paul Greengrass Director · appointed 2005
- Joanna Ruth Kaye Director · appointed 2005
Show 2 former officers
- Mgrwk Company Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2021
- Damian Hugh Mcgee Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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