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59 Productions City Of Glass Limited

Company Number: 09544748 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

11 years

groups Officers

Active Directors

5

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

15 April 2015

11 years ago

location_on Address

Unit 8 Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England

category Industry

SIC 90010

info About 59 Productions City Of Glass Limited

59 Productions City Of Glass Limited is a private limited company registered in the United Kingdom with company number 09544748. The company was incorporated on 15 April 2015, making it 11 years old. The company is currently active.

59 Productions City Of Glass Limited operates in the sic 90010 sector.

The company's registered office is located at Unit 8 Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England.

59 Productions City Of Glass Limited currently has 5 active officers, including OAKWOOD CORPORATE SECRETARY LIMITED, ASHTON, Lysander Hugh, COKE, Thomas Charles Julius, WARNER, Leo, WEIDNER, Pete.

Filing History

20 April 2026
CS01

Confirmation Statement With No Updates

16 April 2026
AA

Accounts With Accounts Type Audit Exemption Subsiduary

16 April 2026
PARENT_ACC

Legacy

16 April 2026
GUARANTEE2

Legacy

16 April 2026
AGREEMENT2

Legacy

Show 20 more filings
8 January 2026

AD03 — Move Registers To Sail Company With New Address

7 January 2026

AD02 — Change Sail Address Company With New Address

3 December 2025

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

26 November 2025

MR04 — Mortgage Satisfy Charge Full

28 May 2025

AP04 — Appoint Corporate Secretary Company With Name Date

23 April 2025

CS01 — Confirmation Statement With Updates

22 April 2025

CH01 — Change Person Director Company With Change Date

17 April 2025

PSC05 — Change To A Person With Significant Control

29 November 2024

RESOLUTIONS — Resolution

29 November 2024

MA — Memorandum Articles

20 November 2024

AA — Accounts With Accounts Type Total Exemption Full

12 November 2024

TM01 — Termination Director Company With Name Termination Date

12 November 2024

TM01 — Termination Director Company With Name Termination Date

12 November 2024

AP01 — Appoint Person Director Company With Name Date

12 November 2024

AP01 — Appoint Person Director Company With Name Date

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AA

accounts with accounts type audit exemption subsiduary

OAKWOOD CORPORATE SECRETARY LIMITED appointed

corporate secretary

CS01

confirmation statement with updates

CH01

change person director company with change date

Show 16 more events

AA

TM01

TM01

AP01

AP01

COKE, Thomas Charles Julius appointed

WEIDNER, Pete appointed

GRIMMER, Mark Richard Laurence resigned

SLANEY, Richard Owen resigned

SLANEY, Richard resigned

Company incorporated

ASHTON, Lysander Hugh appointed

WARNER, Leo appointed

SLANEY, Richard appointed

GRIMMER, Mark Richard Laurence appointed

SLANEY, Richard Owen appointed

help Frequently Asked Questions

Is 59 Productions City Of Glass Limited still active?

59 Productions City Of Glass Limited is currently active. Incorporated on 15 April 2015, 11 years ago.

Can I trust 59 Productions City Of Glass Limited?

Based on publicly available data, 59 Productions City Of Glass Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

59 Productions City Of Glass Limited has 5 active directors: OAKWOOD CORPORATE SECRETARY LIMITED, ASHTON, Lysander Hugh, COKE, Thomas Charles Julius and 2 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.