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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 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 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
Due by 31 December 2025 (1 month remaining)
Address
Unit 8 Benwell Studios
11-13 Benwell Road
London
N7 7BL
England
Same address for the past 8 years
Telephone
020 31373807
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1984
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
59 Studio Ltd
Lysander Hugh Ashton, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
59 Group Ltd
Oakwood Corporate Secretary Limited, Lysander Hugh Ashton, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Lightroom KX Limited
Lysander Hugh Ashton, Richard Owen Slaney, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Postern Holdings Limited
Lysander Hugh Ashton, Richard Owen Slaney, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
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
Oakwood Corporate Secretary Limited Appointed
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
Richard Owen Slaney Resigned
1 Year Ago on 29 Oct 2024
Mark Richard Laurence Grimmer Resigned
1 Year Ago on 29 Oct 2024
Mr Thomas Charles Julius Coke Appointed
1 Year Ago on 29 Oct 2024
Pete Weidner Appointed
1 Year Ago on 29 Oct 2024
Fifty Nine Productions Limited (PSC) Details Changed
1 Year 1 Month 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
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
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Appointment of Mr Thomas Charles Julius Coke as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Mark Richard Laurence Grimmer as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Richard Owen Slaney as a director on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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