59 Studio Ltd
SC312406
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 23/11/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
director · Since 06/04/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
director · Since 29/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 6 other boards
Persons with Significant Control
59 Group Ltd
Unit 8, 11-13, Benwell Road, London, N7 7BL
Reg: 14475287 · Registrar Of Companies England And Wales · Private Limited Company
Notified 17/04/2023
Former PSCs
Mr Lysander Aston
Ceased 09/03/2018
Mr Leo Warner
Ceased 17/04/2023
Mr Mark Lawrence Grimmer
Ceased 17/04/2023
Charges3 outstanding
ELDRIDGE CORPORATE FUNDING LLC AS AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE
ELDRIDGE CORPORATE FUNDING LLC AS AGENT ON BEHALF OF THE SECURED PARTIES (AS SUCH TERM IS DEFIN
ELDRIDGE CORPORATE FUNDING LLC AS AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE
LOAN ADMIN CO LLC AS COLLATERAL AGENT (AS DEFINED IN THE CHARGING DOCUMENT)
LOAN ADMIN CO LLC AS COLLATERAL AGENT
SANTANDER UK PLC
ARBUTHNOT LATHAM & CO., LIMITED