Menna Overview
Here’s a quick overview of 59 PRODUCTIONS CITY OF GLASS LIMITED 👀 — a London based business that started in 2015.
59 PRODUCTIONS CITY OF GLASS LIMITED
- Company statusactive
- Company No09544748
- Age11 years 3 months Incorporated 15 April 2015
- Officers5
Address
Unit 8 Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England
59 PRODUCTIONS CITY OF GLASS LIMITED is an active company incorporated on 15 April 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 26 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 May 2025 | |
| ASHTON, Lysander Hugh | director | Dec 1982 | 15 Apr 2015 |
| COKE, Thomas Charles Julius | director | Jul 1978 | 29 Oct 2024 |
| WARNER, Leo | director | Aug 1980 | 15 Apr 2015 |
| WEIDNER, Pete | director | Jul 1984 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leo Warner | Aug 1980 | 15 Apr 2016 |
| Mr Mark Lawrence Grimmer | Jun 1983 | 15 Apr 2016 |
| Mr Lysander Hugh Ashton | Dec 1982 | 15 Apr 2016 |
| 59 Studio Ltd | 06 Apr 2016 |
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Here’s a quick overview of 59 PRODUCTIONS CITY OF GLASS LIMITED 👀 — a London based business that started in 2015.