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Company Information for

59 STUDIO LTD

HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB,
Company Registration Number
SC312406
Private Limited Company
Active

Company Overview

About 59 Studio Ltd
59 STUDIO LTD was founded on 2006-11-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 59 Studio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
59 STUDIO LTD
 
Legal Registered Office
HUDSON HOUSE
8 ALBANY STREET
EDINBURGH
MIDLOTHIAN
EH1 3QB
Other companies in EH1
 
Previous Names
FIFTY NINE PRODUCTIONS LIMITED23/09/2024
Filing Information
Company Number SC312406
Company ID Number SC312406
Date formed 2006-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897921752  
Last Datalog update: 2025-01-05 10:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 STUDIO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARCATA LIMITED   BAYLEY MILLER LIMITED   SYSTEMATIC ACCOUNTANCY & TAX LIMITED   SYSTEMATIC TAX & ACCOUNTANCY LIMITED
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Companies with same name 59 STUDIO LTD
The following companies were found which have the same name as 59 STUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
59 STUDIOS MANAGEMENT, INC. 780 N.W. LE JEUNE ROAD MIAMI FL 33126 Inactive Company formed on the 2002-12-10

Company Officers of 59 STUDIO LTD

Current Directors
Officer Role Date Appointed
LYSANDER HUGH ASHTON
 Director 2009-04-06
MARK RICHARD LAURENCE GRIMMER
 Director 2007-01-05
RICHARD OWEN SLANEY
 Director 2016-08-23
LEO WARNER
 Director 2006-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
LEO WARNER
 Company Secretary 2007-11-30 2016-08-23
ROBERT DAVID HOWARD SHARP
 Director 2006-11-23 2009-10-01
ALEX BURFORD
 Company Secretary 2007-01-05 2007-11-30
ROBERT DAVID HOWARD SHARP
 Company Secretary 2006-11-23 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYSANDER HUGH ASHTON 59 PRODUCTIONS CITY OF GLASS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
RICHARD OWEN SLANEY 59 PRODUCTIONS CITY OF GLASS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-12-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-28Memorandum articles filed
2024-11-12DIRECTOR APPOINTED MR THOMAS CHARLES JULIUS COKE
2024-11-12DIRECTOR APPOINTED PETE WEIDNER
2024-11-12APPOINTMENT TERMINATED, DIRECTOR JENNY MELVILLE
2024-11-12APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD LAURENCE GRIMMER
2024-11-12APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN SLANEY
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3124060002
2024-09-23Company name changed fifty nine productions LIMITED\certificate issued on 23/09/24
2024-03-04CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Notification of 59 Group Ltd as a person with significant control on 2023-04-17
2023-05-16CESSATION OF MARK LAWRENCE GRIMMER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CESSATION OF LEO WARNER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-11-23CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-11-23Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2024
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA JAMESON
2021-12-13CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-10CH01Director's details changed for Mr Lysander Hugh Ashton on 2021-11-05
2021-11-10PSC04Change of details for Mr Leo Warner as a person with significant control on 2021-11-05
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AP01DIRECTOR APPOINTED MS JENNY MELVILLE
2021-03-18RP04AP01Second filing of director appointment of Anna Jameson
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-06CH01Director's details changed for Anna Jameson on 2020-11-06
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3124060002
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3124060001
2019-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3124060001
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-01-11CH01Director's details changed for Anna Jameson on 2019-01-01
2019-01-03AP01DIRECTOR APPOINTED ANNA JAMESON
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-23RES13Resolutions passed:
  • 01/10/2018
2018-11-15SH02Sub-division of shares on 2018-10-01
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRIMMER
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO WARNER
2018-03-09PSC07CESSATION OF LYSANDER ASTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2500
2018-02-08SH06Cancellation of shares. Statement of capital on 2018-02-05 GBP 2,500
2018-02-08RES09Resolution of authority to purchase a number of shares
2018-02-08SH03Purchase of own shares
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22SH0130/09/15 STATEMENT OF CAPITAL GBP 4792
2017-01-09CH01Director's details changed for Mr Lysander Ashton on 2017-01-06
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 4792
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AP01DIRECTOR APPOINTED MR RICHARD OWEN SLANEY
2016-08-23TM02Termination of appointment of Leo Warner on 2016-08-23
2016-06-28CH01Director's details changed for Lysander Ashton on 2016-01-01
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 4792
2015-12-16AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 4792
2014-12-17AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 4200
2014-01-17AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-29RES01ADOPT ARTICLES 12/04/2013
2013-04-25SH0112/04/13 STATEMENT OF CAPITAL GBP 4200
2013-01-28AR0123/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-22AR0123/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-22AR0123/11/10 FULL LIST
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-25AR0123/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO WARNER / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWARD SHARP / 20/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LAURENCE GRIMMER / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYSANDER ASHTON / 01/10/2009
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / LEO WARNER / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWARD SHARP / 20/11/2009
2009-10-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-2688(2)AD 01/08/09 GBP SI 339@1=339 GBP IC 2/341
2009-04-20288aDIRECTOR APPOINTED LYSANDER ASHTON
2009-02-10363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 22 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DS
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288aNEW DIRECTOR APPOINTED
2006-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 59 STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59 STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 59 STUDIO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 STUDIO LTD

Intangible Assets
Patents
We have not found any records of 59 STUDIO LTD registering or being granted any patents
Domain Names

59 STUDIO LTD owns 2 domain names.

59productions.co.uk   fiftynineproductions.co.uk  

Trademarks
We have not found any records of 59 STUDIO LTD registering or being granted any trademarks
Income
Government Income

Government spend with 59 STUDIO LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-08-04 GBP £28,630 Fees & Services
City of London 2014-08-04 GBP £4,300 Fees & Services
City of London 2014-07-02 GBP £7,315 Fees & Services
City of London 2014-05-16 GBP £6,667 Fees & Services
City of London 2014-05-16 GBP £18,309 Fees & Services
City of London 2014-05-16 GBP £7,315 Fees & Services
City of London 2014-03-21 GBP £18,309
City of London 2014-03-21 GBP £18,309 Fees & Services
City of London 2013-12-18 GBP £6,667 Fees& Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 59 STUDIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 59 STUDIO LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2016-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-01-0085286100Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 STUDIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59 STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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