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Companies House/Edinburgh/Company profile

59 STUDIO LTD

Active
SC312406·incorporated 2006-11-23

59 STUDIO LTD is an active UK private limited company, incorporated on 23 November 2006 at Companies House (number SC312406; OpenRegistry canonical ID GB-SC312406-59-studio-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,935 active UK entities in that code and one of 61,319 active companies registered in Edinburgh, Midlothian (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-23
Registered Address
HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

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

Persons with significant control

59 STUDIO LTD has 1 person with significant control on file:

  • 59 Group Ltd (England reg. 14475287). Notified 2023-04-17.
    • 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 2018-03-01. Ceased 2023-04-17.
    • Owns 25–50% of shares
  • Mr Mark Lawrence Grimmer born 1983 resident in England, British national. Notified 2018-03-01. Ceased 2023-04-17.
    • Owns 25–50% of shares
  • Mr Lysander Aston born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-09.
    • Has significant influence or control

Previous names

59 STUDIO LTD has previously traded as:

  • FIFTY NINE PRODUCTIONS LIMITED (until 2024-09-23)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC312406.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.