Introduction
Watch Company
5
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. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. 59 PRODUCTIONS CITY OF GLASS LIMITED was registered 10 years ago.(SIC: 90010)
Status
active
Active since 10 years ago
Company No
09544748
LTD Company
Age
10 Years
Incorporated 15 April 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 20 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
59 PRODUCTIONS SOLARIS LIMITED
From: 15 April 2015To: 18 February 2016
Address
Unit 8 Benwell Studios 11-13 Benwell Road London, N7 7BL,
Previous Addresses
Unit 8 & 9, Benwell Studios 11-13 Benwell Road London N7 7BL England
From: 16 August 2016To: 1 March 2017
Unit 101, Cremer Business Centre 37 Cremer Street London E2 8HD England
From: 15 April 2015To: 16 August 2016
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 May 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 May 2025
Active
ASHTON, Lysander Hugh
Active11-13 Benwell Road, LondonN7 7BL
Born December 1982
Director
Appointed 15 Apr 2015
ASHTON, Lysander Hugh
11-13 Benwell Road, LondonN7 7BL
Born December 1982
Director
15 Apr 2015
Active
COKE, Thomas Charles Julius
ActiveVyner Street, LondonE2 9DG
Born July 1978
Director
Appointed 29 Oct 2024
COKE, Thomas Charles Julius
Vyner Street, LondonE2 9DG
Born July 1978
Director
29 Oct 2024
Active
WARNER, Leo
ActiveBenwell Road, LondonN7 7BL
Born August 1980
Director
Appointed 15 Apr 2015
WARNER, Leo
Benwell Road, LondonN7 7BL
Born August 1980
Director
15 Apr 2015
Active
WEIDNER, Pete
ActiveVyner Street, LondonE2 9DG
Born July 1984
Director
Appointed 29 Oct 2024
WEIDNER, Pete
Vyner Street, LondonE2 9DG
Born July 1984
Director
29 Oct 2024
Active
SLANEY, Richard
Resigned37 Cremer Street, LondonE2 8HD
Secretary
Appointed 15 Apr 2015
Resigned 01 Mar 2017
SLANEY, Richard
37 Cremer Street, LondonE2 8HD
Secretary
15 Apr 2015
Resigned 01 Mar 2017
Resigned
GRIMMER, Mark Richard Laurence
Resigned11-13 Benwell Road, LondonN7 7BL
Born June 1983
Director
Appointed 15 Apr 2015
Resigned 29 Oct 2024
GRIMMER, Mark Richard Laurence
11-13 Benwell Road, LondonN7 7BL
Born June 1983
Director
15 Apr 2015
Resigned 29 Oct 2024
Resigned
SLANEY, Richard Owen
Resigned11-13 Benwell Road, LondonN7 7BL
Born December 1981
Director
Appointed 15 Apr 2015
Resigned 29 Oct 2024
SLANEY, Richard Owen
11-13 Benwell Road, LondonN7 7BL
Born December 1981
Director
15 Apr 2015
Resigned 29 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Leo Warner
Ceased11-13 Benwell Road, LondonN7 7BL
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Apr 2016
Ceased 20 Sept 2024
Mr Leo Warner
11-13 Benwell Road, LondonN7 7BL
Born August 1980
Ownership of shares 25 to 50 percent
15 Apr 2016
Ceased 20 Sept 2024
Ceased
Mr Mark Lawrence Grimmer
Ceased11-13 Benwell Road, LondonN7 7BL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Apr 2016
Ceased 20 Sept 2024
Mr Mark Lawrence Grimmer
11-13 Benwell Road, LondonN7 7BL
Born June 1983
Ownership of shares 25 to 50 percent
15 Apr 2016
Ceased 20 Sept 2024
Ceased
Mr Lysander Hugh Ashton
Ceased11-13 Benwell Road, LondonN7 7BL
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Apr 2016
Ceased 20 Sept 2024
Mr Lysander Hugh Ashton
11-13 Benwell Road, LondonN7 7BL
Born December 1982
Ownership of shares 25 to 50 percent
15 Apr 2016
Ceased 20 Sept 2024
Ceased
59 Studio Ltd
Active8 Albany Street, EdinburghEH1 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
59 Studio Ltd
8 Albany Street, EdinburghEH1 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
8 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2026
7 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2026
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2025
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2022
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
30 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2019
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2019
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2017
16 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2016
18 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2016