OpenCompanies

59 Studio Ltd

Company number
SC312406
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2006
Nature of business
specialised design activities
Corporate group
59 Group Ltd (2 companies)

Registered office

Hudson House
8 Albany Street
Edinburgh
EH1 3QB

Previous names

  • Fifty Nine Productions Limited (until 23 Sep 2024)

Control

NameNature of controlNotifiedCeased
Mr Lysander Aston Significant Influence Or Control 6 Apr 2016 9 Mar 2018
Mr Leo Warner Ownership Of Shares 25 To 50 Percent 1 Mar 2018 17 Apr 2023
Mr Mark Lawrence Grimmer Ownership Of Shares 25 To 50 Percent 1 Mar 2018 17 Apr 2023
59 Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,699,768 £2,121,032 31
31 Dec 2022 £868,464 £1,148,279 34
31 Dec 2021 £237,508 £2,833,907 31
31 Dec 2020 £201,110 £1,104,117 30
31 Dec 2019 £760,051 £197,955 32
31 Dec 2018 £653,848 £286,802 26
30 Nov 2017 £447,066 £142,864 17
30 Nov 2016 £371,080 £466,055 -
30 Nov 2015 £259,738 £247,138 -
30 Nov 2014 £83,221 £76,464 -
30 Nov 2013 £60,741 £100,645 -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Owned by

59 Studio Ltd → 59 Group Ltd

Controls

Companies at the same address

Data