59 STUDIO LTD

Active Edinburgh

specialised design activities

31 employees website.com
Creative, media and publishing specialised design activities
5

59 STUDIO LTD

specialised design activities

Founded 23 Nov 2006 Active Edinburgh, United Kingdom 31 employees website.com
Creative, media and publishing specialised design activities

Previous Company Names

FIFTY NINE PRODUCTIONS LIMITED 23 Nov 2006 — 23 Sept 2024
Accounts Submitted 16 Apr 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 6 Jan 2026 Next due 25 Dec 2026 7 months remaining
Net assets £2M £831K 2023 year on year
Total assets £4M £2M 2023 year on year
Total Liabilities £2M £927K 2023 year on year
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 59 STUDIO LTD (SC312406), an active creative, media and publishing company based in Edinburgh, United Kingdom. Incorporated 23 Nov 2006. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.12M

Increased by £972.75k (+85%)

Net Assets

£1.70M

Increased by £831.30k (+96%)

Total Liabilities

£2.44M

Increased by £927.25k (+61%)

Turnover

N/A

Employees

31

Decreased by 3 (-9%)

Debt Ratio

59%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,997 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2015297£297£1
12 Apr 20131,700£2k£1

Officers

Officers

1 active 2 resigned
Status
Coke, Thomas Charles JuliusDirectorBritishEngland4729 Oct 2024Active

Shareholders

Shareholders (7)

59 Group Ltd
99.9%
2,500,000
59 Group Ltd
0.1%
2,589

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

59 Group Ltd

United Kingdom

Active
Notified 17 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lysander Aston

Ceased 9 Mar 2018

Ceased

Mark Lawrence Grimmer

Ceased 17 Apr 2023

Ceased

Leo Warner

Ceased 17 Apr 2023

Ceased

Group Structure

Group Structure

59 GROUP LTD united kingdom
59 STUDIO LTD Current Company

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 9, Benwell Studios, 11-13 Benwell Road, London (N7 7BL) ISLINGTON
Leasehold-19 Dec 2024
Unit 8, Benwell Studios, 11-13 Benwell Road, London (N7 7BL) ISLINGTON
Leasehold-19 Dec 2024
Unit 9, Benwell Studios, 11-13 Benwell Road, London (N7 7BL)
Leasehold
Added 19 Dec 2024
District ISLINGTON
Unit 8, Benwell Studios, 11-13 Benwell Road, London (N7 7BL)
Leasehold
Added 19 Dec 2024
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Apr 2026AccountsAnnual accounts filed
16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

3 weeks ago on 16 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 weeks ago on 16 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 weeks ago on 16 Apr 2026

Annual accounts filed

3 weeks ago on 16 Apr 2026