59 PRODUCTIONS CITY OF GLASS LIMITED

UNIT 8 BENWELL STUDIOS, 11-13 BENWELL ROAD, LONDON  N7 7BL
  • Active
  • Private Limited Company
  • Company No. 09544748
  • Last Updated: 01 Mar 2024

Company Profile

59 PRODUCTIONS CITY OF GLASS LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in LONDON. 59 PRODUCTIONS CITY OF GLASS LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 9 years 5 months and 6 days.

Name 59 PRODUCTIONS CITY OF GLASS LIMITED
Company number 09544748
Company type Private Limited Company
Incorporation date 15 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 8 BENWELL STUDIOS
11-13 BENWELL ROAD
LONDON
N7 7BL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Lysander Hugh Ashton Nationality: British Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent
Mr Mark Lawrence Grimmer Nationality: British Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent
Mr Leo Warner Nationality: British Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
59 PRODUCTIONS CITY OF GLASS LIMITED 15 Apr 2015
59 PRODUCTIONS SOLARIS LIMITED 18 Feb 2016