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59 PRODUCTIONS CITY OF GLASS LIMITED

Active
09544748·incorporated 2015-04-15

59 PRODUCTIONS CITY OF GLASS LIMITED is an active UK private limited company, incorporated on 15 April 2015 at Companies House (number 09544748; OpenRegistry canonical ID GB-09544748-59-productions-city-of-glass-limited). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 18,911 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-15
Registered Address
UNIT 8 BENWELL STUDIOS, 11-13 BENWELL ROAD, LONDON, N7 7BL, ENGLAND
SIC
90010 — Performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

59 PRODUCTIONS CITY OF GLASS LIMITED has 1 person with significant control on file:

  • 59 Studio Ltd (Scotland reg. Sc312406). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Leo Warner born 1980 resident in England, British national. Notified 2016-04-15. Ceased 2024-09-20.
    • Owns 25–50% of shares
  • Mr Mark Lawrence Grimmer born 1983 resident in England, British national. Notified 2016-04-15. Ceased 2024-09-20.
    • Owns 25–50% of shares
  • Mr Lysander Hugh Ashton born 1982 resident in United Kingdom, British national. Notified 2016-04-15. Ceased 2024-09-20.
    • Owns 25–50% of shares

Previous names

59 PRODUCTIONS CITY OF GLASS LIMITED has previously traded as:

  • 59 PRODUCTIONS SOLARIS LIMITED (until 2016-02-18)

Similar UK companies

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