SL

59 STUDIO LTD

Active

Company number SC312406

Edinburgh · Incorporated 23 November 2006

Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB

Last updated on 25 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company history

Previous company names

FIFTY NINE PRODUCTIONS LIMITED · 23 November 2006 – 23 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
59 Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2023

Funding

2 funding rounds
30 September 2015
Shares allotted · 0 shares allotted
—
12 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2026 View
Legacy
Accounts
16 April 2026 View
Legacy
Other
16 April 2026 View
Legacy
Other
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Resolution
Resolution
9 December 2024 View
Memorandum Articles
Incorporation
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Certificate Change Of Name Company
Change Of Name
23 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Confirmation Statement
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Second Filing Of Director Appointment With Name
Officers
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Resolution
Resolution
23 November 2018 View
Capital Alter Shares Subdivision
Capital
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Capital Cancellation Shares
Capital
8 February 2018 View
Capital Return Purchase Own Shares
Capital
8 February 2018 View
Resolution
Resolution
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Resolution
Resolution
29 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Address
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Incorporation Company
Incorporation
23 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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