Ltd Facts The UK company register, as filed

Register entry · No. 09544748

59 PRODUCTIONS CITY OF GLASS LIMITED

Active Private Limited Company Incorporated 15 Apr 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £159,220.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 15 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8 BENWELL STUDIOS, 11-13 BENWELL ROAD, LONDON, ENGLAND, N7 7BL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. 59 PRODUCTIONS CITY OF GLASS LIMITED current
    2. 59 PRODUCTIONS SOLARIS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £492 £159,220 0
31 Dec 2022 not published not published £492 £8,492 4
31 Dec 2021 (6 months) not published £5,460 £8,245 £8,245 4
30 Jun 2021 not published £-75,646 £2,785 £2,785 4
30 Jun 2020 (6 months) not published not published £3,025 £78,431 4
31 Dec 2019 not published not published £147 £-148,815 4

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Leo Warner Company Director Director 15 Apr 2015 — August 1980 British · England
Lysander Hugh Ashton Company Director Director 15 Apr 2015 — December 1982 British · United Kingdom
Pete Weidner Director Director 29 Oct 2024 — July 1984 American · United States
Thomas Charles Julius Coke Director Director 29 Oct 2024 — July 1978 British · England
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary 6 May 2025 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
59 Studio Ltd company · Sc312406 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 59 PRODUCTIONS CITY OF GLASS LIMITED still trading?

The register shows 59 PRODUCTIONS CITY OF GLASS LIMITED as active.

What does 59 PRODUCTIONS CITY OF GLASS LIMITED do?

It files the industry code 90010 (Performing arts).

When was 59 PRODUCTIONS CITY OF GLASS LIMITED set up?

It was incorporated on 15 April 2015.

When are 59 PRODUCTIONS CITY OF GLASS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is 59 PRODUCTIONS CITY OF GLASS LIMITED's next confirmation statement due?

By 29 April 2027.

Who runs 59 PRODUCTIONS CITY OF GLASS LIMITED?

59 PRODUCTIONS CITY OF GLASS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 09933409 1715 PICTURES LTD. Active Private Limited Company Inc. 31 Dec 2015 59111 · Motion picture production activities
  2. 09933253 AW MUSIC ASSOCIATES LIMITED Active Private Limited Company Inc. 31 Dec 2015 90010 · Performing arts
  3. 09933564 DARKSIDE FLOYD SHOW LIMITED Active Private Limited Company Inc. 31 Dec 2015 90010 · Performing arts
  4. 09932833 SOUL TONIC LIMITED Active Private Limited Company Inc. 31 Dec 2015 90010 · Performing arts
  5. NI635564 KARMA KALAKENDRAM Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 30 Dec 2015 90010 · Performing arts

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House