59 Studio Ltd
59 Studio Ltd
Trading as: 59 Productions
#SC312406 • Active
Services
Fifty Nine Productions is an award-winning creative studio that specializes in designing and delivering immersive experiences, stage shows, and large-scale artworks that combine technology and art to tell compelling stories.
Founded: 23/11/2006
Industries: specialised design activities
Website: https://59productions.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Products
- Architectural Projection Mapping
- Event Design
- Exhibition Design
- Theatrical Design
- Vr Experiences
Services
- Creative Direction
- Lighting Design
- Production
- Spatial Design
- Story Consultancy & Strategy
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.15m
↓ -59%
Employees 34
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Pete Weidner | Director | 29/10/2024 | American | 40 years |
| Thomas Charles Julius Coke | Director | 29/10/2024 | British | 46 years |
| Lysander Hugh Ashton | Company Director | 06/04/2009 | British | 42 years |
| Leo Warner | Company Director | 23/11/2006 | British | 44 years |
Role:
Director
Appointed:
29/10/2024
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
29/10/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
06/04/2009
Nationality:
British
Age:
42 years
Role:
Company Director
Appointed:
23/11/2006
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 59 Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/04/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/04/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Loan Admin Co Llc as Collateral Agent (As Defined in the Charging Document) Outstanding
Created 27/11/2024Domain names: 59PRODUCTIONS.co.UK (registered 16/05/2007, expiry 16/05/2025) and 59.studio (register...
#SC3124060004 Negative Pledge
Loan Admin Co Llc as Collateral Agent Outstanding
Created 27/11/2024N/A.
#SC3124060003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 11/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/12/2024 | Resolution | Resolution | View (1 page) |
| 04/12/2024 | Incorporation | Memorandum Articles | View (43 pages) |
| 29/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (11 pages) |
| 28/11/2024 | Incorporation | Memorandum Articles | View (43 pages) |
| 28/11/2024 | Resolution | Resolution | View (44 pages) |
29/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date