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59 Studio Ltd

59 Studio Ltd is an active company incorporated on 23 November 2006 with the registered office located in Edinburgh, City of Edinburgh. 59 Studio Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC312406
Private limited company
Scottish Company
Age
18 years
Incorporated 23 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Hudson House
8 Albany Street
Edinburgh
Midlothian
EH1 3QB
Same address for the past 18 years
Telephone
08456439859
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1980
Director • American • Lives in United States • Born in Jul 1984
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
59 Productions City Of Glass Limited
Lysander Hugh Ashton, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
59 Group Ltd
Lysander Hugh Ashton, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Postern Holdings Limited
Lysander Hugh Ashton, Richard Owen Slaney, and 2 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
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
59 Productions
59 Productions is a studio based in London and New York, specialising in the conception, design, and delivery of large-scale story-driven artworks, stage shows, events, and immersive experiences for live audiences.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.12M
Increased by £972.75K (+85%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 3 (-9%)
Total Assets
£4.14M
Increased by £1.76M (+74%)
Total Liabilities
-£2.44M
Increased by £927.25K (+61%)
Net Assets
£1.7M
Increased by £831.3K (+96%)
Debt Ratio (%)
59%
Decreased by 4.57% (-7%)
Latest Activity
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Richard Owen Slaney Resigned
10 Months Ago on 29 Oct 2024
Mark Richard Laurence Grimmer Resigned
10 Months Ago on 29 Oct 2024
Jenny Melville Resigned
10 Months Ago on 29 Oct 2024
Pete Weidner Appointed
10 Months Ago on 29 Oct 2024
Mr Thomas Charles Julius Coke Appointed
10 Months Ago on 29 Oct 2024
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Documents
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Registration of charge SC3124060004, created on 27 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Registration of charge SC3124060003, created on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Pete Weidner as a director on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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