59 STUDIO LTD
Company details
- Registered name
- 59 STUDIO LTD
- Company number
- SC312406
- Registered office
- HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- FIFTY NINE PRODUCTIONS LIMITED (to 23 Sept 2024)
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2024 | Registered name changed | FIFTY NINE PRODUCTIONS LIMITED | 59 STUDIO LTD |
| 17/04/2023 | Person with significant control ceased | Mr Mark Lawrence Grimmer | — |
| 17/04/2023 | Person with significant control ceased | Mr Leo Warner | — |
| 17/04/2023 | Person with significant control added | — | 59 Group Ltd |
| 09/03/2018 | Person with significant control ceased | Mr Lysander Aston | — |
| 01/03/2018 | Person with significant control added | — | Mr Mark Lawrence Grimmer |
| 01/03/2018 | Person with significant control added | — | Mr Leo Warner |
| 06/04/2016 | Person with significant control added | — | Mr Lysander Aston |
Documents for 59 STUDIO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 59 STUDIO LTD (SC312406)
59 STUDIO LTD is a private limited company incorporated on 23 November 2006 and registered in the United Kingdom under company number SC312406. Its registered office is at HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is 59 Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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