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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.
Watch Company
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 2025
(2 months ago)
Next confirmation dated
9 November 2026
Due by
23 November 2026
(9 months remaining)
Last change occurred
25 days ago
Accounts
Overdue
Accounts overdue by
32 days
For period
10 Nov
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Was due on
31 December 2025
(1 month ago)
Learn more about 59 Group Ltd
Contact
Update Details
Address
Unit 8 11 - 13 Benwell Road
London
N7 7BL
United Kingdom
Address changed on
8 Jan 2026
(24 days ago)
Previous address was
Companies in N7 7BL
Telephone
Unreported
Email
Unreported
Website
59productions.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Pete Weidner
Director • American • Lives in United States • Born in Jul 1984
Leo Warner
Director • British • Lives in England • Born in Aug 1980
Thomas Charles Julius Coke
Director • British • Lives in England • Born in Jul 1978
Lysander Hugh Ashton
Director • British • Lives in UK • Born in Dec 1982
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
59 Productions City Of Glass Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
24 Days Ago on 8 Jan 2026
Inspection Address Changed
25 Days Ago on 7 Jan 2026
Confirmation Submitted
25 Days Ago on 7 Jan 2026
New Charge Registered
1 Month Ago on 11 Dec 2025
Charge Satisfied
2 Months Ago on 26 Nov 2025
Charge Satisfied
2 Months Ago on 26 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Oakwood Corporate Secretary Limited Appointed
9 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 27 Nov 2024
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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
Confirmation statement made on 9 November 2025 with updates
Submitted on 7 Jan 2026
Registration of charge 144752870005, created on 11 December 2025
Submitted on 18 Dec 2025
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
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Repayment History
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