Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
59 Studio Ltd
- Incorporated
- 23 November 2006 (19 years)
- Previously known as
- Fifty Nine Productions Limited (until 23 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Pete Weidner
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Hudson House8 Albany StreetEdinburghEH1 3QB
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
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 6 April 2009
British
Born December 1982 (43)
Director · Appointed 23 November 2006
British
Born August 1980 (46)
Officer history (8 former)
6 May 2025
29 October 2024
29 October 2024
Appointed Weidner, Pete as Director
29 October 2024
29 October 2024
29 October 2024
11 July 2022
Resigned Jameson, Anna as Director
10 July 2021
1 January 2019
Appointed Jameson, Anna as Director
23 August 2016
23 August 2016
1 October 2009
Resigned Sharp, Robert David Howard as Director
6 April 2009
30 November 2007
Resigned Burford, Alex as Secretary
30 November 2007
5 January 2007
Appointed Burford, Alex as Secretary
5 January 2007
5 January 2007
Resigned Sharp, Robert David Howard as Secretary
23 November 2006
Appointed Sharp, Robert David Howard as Secretary
23 November 2006
Appointed Sharp, Robert David Howard as Director
23 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14475287
Former controllers (3)
17 April 2023
17 April 2023
Ceased Mark Lawrence Grimmer — Owns 25–50% of shares
9 March 2018
Ceased Lysander Aston — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
59 Studio Ltd This company 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
- £1,699,768
- Cash
- £2,121,032
- Employees
- 31
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £61,048 | £69,745 | £79,080 | £107,879 | £175,222 |
| Current Assets | £4,452,256 | £1,610,440 | £1,750,733 | ||
| Debtors | £1,926,518 | £940,495 | £425,973 | £1,497,916 | |
| Cash | £2,121,032 | £1,148,279 | £2,833,907 | £1,104,117 | £197,955 |
| Creditors (< 1 year) | £2,181,834 | £914,564 | £3,527,483 | £667,209 | £1,165,904 |
| Creditors (> 1 year) | £766,345 | £850,000 | |||
| Net Current Assets | £1,893,701 | £1,393,719 | £924,773 | £943,231 | £584,829 |
| Net Assets | £1,699,768 | £868,464 | £237,508 | £201,110 | £760,051 |
| Shareholder Funds | £1,699,768 | £868,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Accounts filing | |||
| 16 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing | |||
| 6 January 2026 | Confirmation statement with no updates | 11 December 2025 |
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