59 STUDIO LTD

Key Data

Status

Active

Company No.

SC312406

Incorporation date

23/11/2006

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2006)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

06/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

18/12/2025

Registration of charge SC3124060005, created on 2025-12-11

View PDF (21 pages)

18/12/2025

Registration of charge SC3124060006, created on 2025-12-11

View PDF (20 pages)

18/12/2025

Registration of charge SC3124060007, created on 2025-12-11

View PDF (45 pages)

03/12/2025

Satisfaction of charge SC3124060003 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge SC3124060004 in full

View PDF (1 pages)

28/05/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-06

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

09/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (43 pages)

29/11/2024

Registration of charge SC3124060004, created on 2024-11-27

View PDF (11 pages)

28/11/2024

Resolutions

View PDF (44 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (43 pages)

28/11/2024

Registration of charge SC3124060003, created on 2024-11-27

View PDF (20 pages)

12/11/2024

Appointment of Mr Thomas Charles Julius Coke as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Pete Weidner as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Termination of appointment of Jenny Melville as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Mark Richard Laurence Grimmer as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Richard Owen Slaney as a director on 2024-10-29

View PDF (1 pages)

24/10/2024

Satisfaction of charge SC3124060002 in full

View PDF (1 pages)

23/09/2024

Certificate of change of name

View PDF (3 pages)

20/03/2024

Second filing of Confirmation Statement dated 2020-11-23

View PDF (3 pages)

20/03/2024

Second filing of Confirmation Statement dated 2021-11-23

View PDF (3 pages)

20/03/2024

Second filing of Confirmation Statement dated 2022-11-23

View PDF (3 pages)

20/03/2024

Second filing of Confirmation Statement dated 2023-03-06

View PDF (3 pages)

20/03/2024

Second filing of Confirmation Statement dated 2024-01-08

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/05/2023

Notification of 59 Group Ltd as a person with significant control on 2023-04-17

View PDF (2 pages)

16/05/2023

Cessation of Mark Lawrence Grimmer as a person with significant control on 2023-04-17

View PDF (1 pages)

16/05/2023

Cessation of Leo Warner as a person with significant control on 2023-04-17

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

23/11/2022

23/11/22 Statement of Capital gbp 2500

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

11/07/2022

Termination of appointment of Anna Jameson as a director on 2022-07-11

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

10/11/2021

Director's details changed for Mr Leo Warner on 2021-11-05

View PDF (2 pages)

10/11/2021

Change of details for Mr Leo Warner as a person with significant control on 2021-11-05

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Lysander Hugh Ashton on 2021-11-05

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

23/07/2021

Appointment of Ms Jenny Melville as a director on 2021-07-10

View PDF (2 pages)

18/03/2021

Second filing for the appointment of Anna Jameson as a director

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

06/11/2020

Director's details changed for Leo Warner on 2020-11-06

View PDF (2 pages)

06/11/2020

Director's details changed for Mark Richard Laurence Grimmer on 2017-09-11

View PDF (2 pages)

06/11/2020

Director's details changed for Anna Jameson on 2020-11-06

View PDF (2 pages)

16/06/2020

Registration of charge SC3124060002, created on 2020-06-16

View PDF (19 pages)

12/06/2020

Satisfaction of charge SC3124060001 in full

View PDF (1 pages)

30/11/2019

Registration of charge SC3124060001, created on 2019-11-26

View PDF (40 pages)

28/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

28/08/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

11/01/2019

Director's details changed for Anna Jameson on 2019-01-01

View PDF (2 pages)

11/01/2019

Director's details changed for Anna Jameson on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Anna Jameson as a director on 2019-01-01

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

23/11/2018

Resolutions

View PDF (4 pages)

15/11/2018

Sub-division of shares on 2018-10-01

View PDF (6 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

09/03/2018

Notification of Mark Grimmer as a person with significant control on 2018-03-01

View PDF (2 pages)

09/03/2018

Notification of Leo Warner as a person with significant control on 2018-03-01

View PDF (2 pages)

09/03/2018

Cessation of Lysander Aston as a person with significant control on 2018-03-09

View PDF (1 pages)

08/02/2018

Cancellation of shares. Statement of capital on 2018-02-05

View PDF (6 pages)

08/02/2018

Resolutions

View PDF (4 pages)

08/02/2018

Purchase of own shares.

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

22/05/2017

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

09/01/2017

Director's details changed for Mr Lysander Ashton on 2017-01-06

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

23/08/2016

Appointment of Mr Richard Owen Slaney as a director on 2016-08-23

View PDF (2 pages)

23/08/2016

Termination of appointment of Leo Warner as a secretary on 2016-08-23

View PDF (1 pages)

28/06/2016

Director's details changed for Lysander Ashton on 2016-01-01

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

21/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

17/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

29/04/2013

Resolutions

View PDF (14 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

21/12/2010

Termination of appointment of Robert Sharp as a director

View PDF (1 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Leo Warner on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Mark Richard Laurence Grimmer on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Robert David Howard Sharp on 2009-11-20

View PDF (2 pages)

15/01/2010

Secretary's details changed for Leo Warner on 2009-10-01

View PDF (1 pages)

15/01/2010

Director's details changed for Lysander Ashton on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Robert David Howard Sharp on 2009-11-20

View PDF (3 pages)

06/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

26/08/2009

Ad 01/08/09\gbp si 339@1=339\gbp ic 2/341\

View PDF (2 pages)

20/04/2009

Director appointed lysander ashton

View PDF (2 pages)

10/02/2009

Return made up to 23/11/08; full list of members

View PDF (6 pages)

06/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

17/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 22 manor place edinburgh midlothian EH3 7DS

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (2 pages)

23/11/2006

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 59 STUDIO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

11/12/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
237.51K
-
0.00
2.83M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharp, Robert David Howard	Secretary	23/11/2006 - 05/01/2007	-
Warner, Leo	Secretary	30/11/2007 - 23/08/2016	-
Jameson, Anna	Director	01/01/2019 - 11/07/2022	-
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	06/05/2025 - Present	2431
Warner, Leo	Director	23/11/2006 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 59 STUDIO LTD

59 STUDIO LTD is an(a) Active company incorporated on 23/11/2006 with the registered office located at Hudson House, 8 Albany Street, Edinburgh, Midlothian EH1 3QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 STUDIO LTD?

59 STUDIO LTD is currently Active. It was registered on 23/11/2006 .

Where is 59 STUDIO LTD located?

59 STUDIO LTD is registered at Hudson House, 8 Albany Street, Edinburgh, Midlothian EH1 3QB.

What does 59 STUDIO LTD do?

59 STUDIO LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for 59 STUDIO LTD?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.