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53 Degrees Global Limited

53 Degrees Global Limited is an active company incorporated on 12 May 2004 with the registered office located in Liverpool, Merseyside. 53 Degrees Global Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05126512
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
America House, 8a Rumford Court
Rumford Place
Liverpool
L3 9DD
Same address since incorporation
Telephone
08701647470
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • TV Producer • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Spun Gold TV West Midlands Limited
Mr Nicholas Francis Bullen is a mutual person.
Active
Spun Gold TV (SPV5) Limited
Mr Nicholas Francis Bullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £2K (-7%)
Turnover
£15.69M
Decreased by £2.69M (-15%)
Employees
46
Decreased by 7 (-13%)
Total Assets
£9.02M
Increased by £294K (+3%)
Total Liabilities
-£8.72M
Increased by £184K (+2%)
Net Assets
£292K
Increased by £110K (+60%)
Debt Ratio (%)
97%
Decreased by 1.15% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Group Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Zoe Bullen Resigned
3 Years Ago on 1 Apr 2022
Group Accounts Submitted
4 Years Ago on 7 Jul 2021
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 21 May 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 13 Oct 2023
Resolutions
Submitted on 17 Jul 2023
Memorandum and Articles of Association
Submitted on 17 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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