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Fifty Nine Productions Limited (Companies House Registration Number SC312406) is a private limited company created on 2006-11-23. This business is registered at Hudson House, 8 Albany Street, Edinburgh EH1 3QB. Fifty Nine Productions Limited operates SIC code: 74100 which stands for "specialised design activities".

Company details

Name Fifty Nine Productions Limited
Number SC312406
Date of Incorporation: Thu, 23rd Nov 2006
End of financial year: 31 December
Address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB
SIC code: 74100 - specialised design activities

Moving on to the 5 directors that can be found in this particular firm, we can name: Jenny M. (appointed on 10 July 2021), Richard S. (appointment date: 23 August 2016), Lysander A. (appointed on 06 April 2009). The official register indexes 4 persons of significant control, namely: 59 Group Ltd can be reached at Benwell Road, N7 7BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leo W. has 1/2 or less of shares, Mark G. has 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 9th, October 2023 | accounts 		Free Download (10 pages)

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