Fifty Nine Productions Limited, Edinburgh
Fifty Nine Productions Limited is a private limited company. Registered at Hudson House, 8 Albany Street, Edinburgh EH1 3QB, this 17 years old business was incorporated on 2006-11-23 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).5 directors can be found in this firm: Jenny M. (appointed on 10 July 2021), Richard S. (appointed on 23 August 2016), Lysander A. (appointed on 06 April 2009).
| About | |
|---|---|
| Name: Fifty Nine Productions Limited | |
| Number: SC312406 | |
| Incorporation date: 2006-11-23 | |
| End of financial year: 31 December |
| Address: |
Hudson House 8 Albany Street Edinburgh EH1 3QB |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
59 Group Ltd
17 April 2023
| Address | Unit 8, 11-13 Benwell Road, London, N7 7BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 14475287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leo W.
1 March 2018 - 17 April 2023
| Nature of control: |
25-50% shares |
Mark G.
1 March 2018 - 17 April 2023
| Nature of control: |
25-50% shares |
Lysander A.
6 April 2016 - 9 March 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 108,461 | 140,057 | 175,748 | 447,368 | 851,360 | 778,593 | 935,531 | 1,750,733 | 1,610,440 | 4,452,256 | - |
| Fixed Assets | 28,318 | 26,284 | 23,570 | 52,537 | 113,153 | 124,174 | 155,117 | 175,222 | 107,879 | 79,080 | 69,745 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 760,051 | 1,051,110 | 1,003,853 | 1,463,464 |
| Number Shares Allotted | 2,500 | 4,200 | 4,792 | 4,792 | 4,792 | - | - | - | - | - | 2,500,000 |
| Shareholder Funds | 57,322 | 60,741 | 83,221 | 259,738 | 371,080 | - | - | - | - | - | - |
| Tangible Fixed Assets | 28,318 | 26,284 | 23,570 | 52,536 | 113,152 | - | - | - | - | - | - |
The target date for Fifty Nine Productions Limited confirmation statement filing is 2024-03-20. The most recent confirmation statement was filed on 2023-03-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: 59 Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Benwell Road, N7 7BL London. Leo W. that has 1/2 or less of shares. Mark G. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(10 pages)
|
| Companies nearby | |
|---|---|
| Dunedin Academic Press Limited (0.00 mile) | |
| Kingsford Developments Limited (0.00 mile) | |
| 26 Dublin Street Limited (0.00 mile) | |
| Kingsford Residential Limited (0.01 mile) |
| Malin Solutions Ltd (0.00 mile) | |
| Lettingweb Limited (0.00 mile) | |
| Letting Services Online Limited (0.00 mile) | |
| Albany Street Limited (0.01 mile) |