Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
59 Group Ltd
- Incorporated
- 10 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209) specialised design activities (74100)Artistic creation (90030)
- Directors
- Pete Weidner
- Owned by
- Journey UK Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 811 - 13 Benwell RoadLondonN7 7BL
Charges
- Total
- 5
- Outstanding
- 2
- 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 17 April 2023
British
Born December 1982 (43)
Director · Appointed 17 April 2023
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
29 October 2024
17 April 2023
17 April 2023
17 April 2023
17 April 2023
10 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Journey UK Bidco Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
29 October 2024
28 March 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
59 Group Ltd This company
59 Studio Ltd Owns 75–100% of shares
59 Productions City of Glass Limited 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
- £2,500
- Cash
- £2,500
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £2,500 |
| Net Assets | £2,500 |
| Shareholder Funds | £2,500 |
Filings
Filing history not loaded yet. See it on Companies House
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