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59 Productions City Of Glass Limited

59 Productions City Of Glass Limited is an active company incorporated on 15 April 2015 with the registered office located in London, Greater London. 59 Productions City Of Glass Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09544748
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (8 days ago)
Contact
Address
Unit 8 Benwell Studios
11-13 Benwell Road
London
N7 7BL
England
Address changed on 8 Jan 2026 (15 hours ago)
Previous address was
Telephone
020 31373807
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Dec 1982
Director • American • Lives in United States • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
59 Group Ltd
Oakwood Corporate Secretary Limited, Lysander Hugh Ashton, and 2 more are mutual people.
Active
59 Studio Ltd
Oakwood Corporate Secretary Limited, Lysander Hugh Ashton, and 2 more are mutual people.
Active
Vmistudio Ltd
Thomas Charles Julius Coke and Oakwood Corporate Secretary Limited are mutual people.
Active
Lightroom KX Limited
Lysander Hugh Ashton and Leo Warner are mutual people.
Active
So Holdco Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
Journey UK Bidco Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
Postern Holdings Limited
Lysander Hugh Ashton and Leo Warner are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£492
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£163.72K
Increased by £155.23K (+1828%)
Total Liabilities
-£4.5K
Increased by £4.5K (%)
Net Assets
£159.22K
Increased by £150.73K (+1775%)
Debt Ratio (%)
3%
Increased by 2.75% (%)
Latest Activity
Registers Moved To Inspection Address
15 Hours Ago on 8 Jan 2026
Inspection Address Changed
1 Day Ago on 7 Jan 2026
Charge Satisfied
1 Month Ago on 26 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
Oakwood Corporate Secretary Limited Appointed
8 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Richard Owen Slaney Resigned
1 Year 2 Months Ago on 29 Oct 2024
Fifty Nine Productions Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Sep 2024
Mr Leo Warner Details Changed
4 Years Ago on 1 Jun 2021
Get Credit Report
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 8 Jan 2026
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 7 Jan 2026
Registration of charge 095447480004, created on 25 November 2025
Submitted on 3 Dec 2025
Satisfaction of charge 095447480003 in full
Submitted on 26 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2025
Submitted on 28 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 23 Apr 2025
Director's details changed for Mr Leo Warner on 1 June 2021
Submitted on 22 Apr 2025
Change of details for Fifty Nine Productions Limited as a person with significant control on 23 September 2024
Submitted on 17 Apr 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Repayment History
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