59 PRODUCTIONS CITY OF GLASS LIMITED
Active - Accounts Filed
General Information
NAME
59 PRODUCTIONS CITY OF GLASS LIMITED
COMPANY NUMBER
09544748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
15/04/2015
(9 years and 7 months old)
WEBSITE
www.59productions.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/04/2015
18/02/2016
59 PRODUCTIONS SOLARIS LIMITED
LONDON
N7 7BL
Telephone: 02031373807
TPS: No
Unit 8 Benwell Studios
11-13 Benwell Road
London
N7 7BL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIFTY NINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| 59 PRODUCTIONS CITY OF GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Richard Owen Slaney (919681520) has left the board |
| 14/11/2024 | Mark Richard Laurence Grimmer (911802335) has left the board |
| 14/11/2024 | New Board Member Thomas Charles Julius Coke (929964645) Appointed |
Credit Risk Overview
Want to learn more about 59 PRODUCTIONS CITY OF GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59 PRODUCTIONS CITY OF GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 59 PRODUCTIONS CITY OF GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Dec 1981 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIFTY NINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| 59 PRODUCTIONS CITY OF GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Richard Owen Slaney (919681520) has left the board |
| 14/11/2024 | Mark Richard Laurence Grimmer (911802335) has left the board |
| 14/11/2024 | New Board Member Thomas Charles Julius Coke (929964645) Appointed |
| 14/11/2024 | New Board Member Pete Weidner (932927331) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Mark Richard Laurence Grimmer (911802335) Appointed |
| 17/11/2020 | Mark Grimmer (919681519) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/03/2017 | Change in Reg. Office |
| 03/03/2017 | Richard Slaney (919681521) has left the board |
| 18/01/2017 | New Accounts filed |
| 18/08/2016 | Change in Reg. Office |
| 13/06/2016 | New Annual Return filed |
| 24/04/2015 | New Board Member Leo Warner (911706451) Appointed |
| 24/04/2015 | Leo Warner (919681518) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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