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59 Productions City Of Glass Limited

09544748

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

UNIT 8 BENWELL STUDIOS, LONDON, N7 7BL
Incorporated 15/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

90010
Performing arts

Officers

Mr Lysander Hugh Ashton

director · Since 15/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Leo Warner

director · Since 15/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Thomas Charles Julius Coke

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Pete Weidner

director · Since 29/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Oakwood Corporate Secretary Limited

secretary · Since 06/05/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

59 Studio Ltd

75–100% shares
75–100% votes
Appoint directors

Hudson House, 8 Albany Street, Edinburgh, EH1 3QB

Reg: Sc312406 · Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Leo Warner

Ceased 20/09/2024

Mr Mark Lawrence Grimmer

Ceased 20/09/2024

Mr Lysander Hugh Ashton

Ceased 20/09/2024

Charges1 outstanding

Charge
outstanding

ELDRIDGE CORPORATE FUNDING LLC AS AGENT

Created 25/11/2025Registered 03/12/2025
Charge
satisfied

LOAN ADMIN CO LLC (AS COLLATERAL AGENT FOR THE SECURED CREDITOR)

Created 01/11/2024Registered 05/11/2024Satisfied 26/11/2025
Charge
satisfied

SANTANDER UK PLC

Created 16/06/2020Registered 16/06/2020Satisfied 24/10/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/11/2019Registered 30/11/2019Satisfied 12/06/2020

CompanyRankvs 27320+ SIC 90010 peers
60

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 36.38× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£159k

Balance sheet strength

Cash

£492

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£164k

Current Liabilities

£5k

Debtors

£163k

Balance Sheet

Assets less current liabilities£159k
Signed by Mr Lysander Ashton 19 November 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202336.38
20210.02-£76k
20201.61+£227k
20190.25+£45k
20180.05

Derived from filed accounts. Not audited figures.