Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
59 Productions City of Glass Limited
- Incorporated
- 15 April 2015 (11 years)
- Previously known as
- 59 Productions Solaris Limited (until 18 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Performing arts (90010)
- Directors
- Pete Weidner
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 8 Benwell Studios11-13 Benwell RoadLondonN7 7BL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 May 2025
Director · Appointed 29 October 2024
British
Born July 1978 (48)
Weidner, Pete
Director · Appointed 29 October 2024
American
Born July 1984 (42)
Director · Appointed 15 April 2015
British
Born December 1982 (43)
Director · Appointed 15 April 2015
British
Born August 1980 (46)
Officer history (3 former)
6 May 2025
29 October 2024
29 October 2024
Appointed Weidner, Pete as Director
29 October 2024
29 October 2024
1 March 2017
Resigned Slaney, Richard as Secretary
15 April 2015
15 April 2015
15 April 2015
Appointed Slaney, Richard as Secretary
15 April 2015
15 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc312406
Former controllers (3)
20 September 2024
20 September 2024
Ceased Mark Lawrence Grimmer — Owns 25–50% of shares
20 September 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
59 Studio Ltd Owns 75–100% of shares
59 Productions City of Glass Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £159,220
- Cash
- £492
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £163,720 | £2,785 | £207,966 | £49,244 | ||
| Debtors | £163,228 | £8,000 | £204,941 | £49,097 | ||
| Cash | £492 | £492 | £8,245 | £2,785 | £3,025 | £147 |
| Creditors (< 1 year) | £129,535 | £198,059 | ||||
| Net Current Assets | £159,220 | £8,492 | ||||
| Net Assets | £159,220 | £2,785 | £78,431 | (£148,815) | ||
| Shareholder Funds | £8,492 | £8,245 | £2,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 16 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Accounts filing |
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