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59 Group Ltd

59 Group Ltd is a dormant company incorporated on 10 November 2022 with the registered office located in London, Greater London. 59 Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14475287
Private limited company
Age
3 years
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (1 year 1 month ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (25 days ago)
Last change occurred 11 months ago
Accounts
Due Soon
For period 10 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (12 days remaining)
Address
Unit 8 11 - 13 Benwell Road
London
N7 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
59 Productions City Of Glass Limited
Leo Warner, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
59 Studio Ltd
Thomas Charles Julius Coke, Leo Warner, and 2 more are mutual people.
Active
Vmistudio Ltd
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
Lightroom KX Limited
Leo Warner and Lysander Hugh Ashton are mutual people.
Active
So Holdco Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
Journey UK Bidco Limited
Thomas Charles Julius Coke and Oakwood Corporate Secretary Limited are mutual people.
Active
Postern Holdings Limited
Leo Warner and Lysander Hugh Ashton 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.5K
Total Liabilities
£0
Net Assets
£2.5K
Debt Ratio (%)
0%
Latest Activity
Charge Satisfied
22 Days Ago on 26 Nov 2025
Charge Satisfied
22 Days Ago on 26 Nov 2025
New Charge Registered
23 Days Ago on 25 Nov 2025
Oakwood Corporate Secretary Limited Appointed
7 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
New Charge Registered
1 Year Ago on 27 Nov 2024
Leo Warner (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Journey Uk Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Richard Owen Slaney Resigned
1 Year 1 Month Ago on 29 Oct 2024
Jenny Melville Resigned
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Registration of charge 144752870004, created on 25 November 2025
Submitted on 3 Dec 2025
Satisfaction of charge 144752870003 in full
Submitted on 26 Nov 2025
Satisfaction of charge 144752870002 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 9 November 2024 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Registration of charge 144752870003, created on 27 November 2024
Submitted on 28 Nov 2024
Notification of Journey Uk Bidco Limited as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Cessation of Leo Warner as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Repayment History
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