59 STUDIO LTD
Company number SC312406 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 16 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | PARENT_ACC · 40 pages | View document |
| 16 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 18 Dec 2025 | Registration of charge SC3124060007, created on 2025-12-11 · 45 pages | View document |
| 18 Dec 2025 | Registration of charge SC3124060006, created on 2025-12-11 · 20 pages | View document |
| 18 Dec 2025 | Registration of charge SC3124060005, created on 2025-12-11 · 21 pages | View document |
| 3 Dec 2025 | Satisfaction of charge SC3124060003 in full · 1 page | View document |
| 3 Dec 2025 | Satisfaction of charge SC3124060004 in full · 1 page | View document |
| 28 May 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-06 · 2 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 29 Nov 2024 | Registration of charge SC3124060004, created on 2024-11-27 · 11 pages | View document |
| 28 Nov 2024 | Resolutions · 44 pages | View document |
| 28 Nov 2024 | Registration of charge SC3124060003, created on 2024-11-27 · 20 pages | View document |
| 28 Nov 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 12 Nov 2024 | Appointment of Mr Thomas Charles Julius Coke as a director on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Pete Weidner as a director on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Jenny Melville as a director on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Mark Richard Laurence Grimmer as a director on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Richard Owen Slaney as a director on 2024-10-29 · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge SC3124060002 in full · 1 page | View document |
| 23 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 20 Mar 2024 | Second filing of Confirmation Statement dated 2023-03-06 · 3 pages | View document |
| 20 Mar 2024 | Second filing of Confirmation Statement dated 2021-11-23 · 3 pages | View document |
| 20 Mar 2024 | Second filing of Confirmation Statement dated 2022-11-23 · 3 pages | View document |
| 20 Mar 2024 | Second filing of Confirmation Statement dated 2020-11-23 · 3 pages | View document |
| 20 Mar 2024 | Second filing of Confirmation Statement dated 2024-01-08 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 May 2023 | Notification of 59 Group Ltd as a person with significant control on 2023-04-17 · 2 pages | View document |
| 16 May 2023 | Cessation of Leo Warner as a person with significant control on 2023-04-17 · 1 page | View document |
| 16 May 2023 | Cessation of Mark Lawrence Grimmer as a person with significant control on 2023-04-17 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Lysander Hugh Ashton on 2021-11-05 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Mr Leo Warner as a person with significant control on 2021-11-05 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Leo Warner on 2021-11-05 · 2 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 23 Jul 2021 | Appointment of Ms Jenny Melville as a director on 2021-07-10 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | Confirmation statement made on 2020-11-23 with updates · 5 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JAMESON / 01/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JAMESON / 01/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED ANNA JAMESON | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 23 Nov 2018 | 01/10/2018 | View document |
| 15 Nov 2018 | SUB-DIVISION 01/10/18 | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRIMMER | View document |
| 9 Mar 2018 | CESSATION OF LYSANDER ASTON AS A PSC | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO WARNER | View document |
| 8 Feb 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 2500 | View document |
| 8 Feb 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 May 2017 | 30/09/15 STATEMENT OF CAPITAL GBP 4792 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYSANDER ASHTON / 06/01/2017 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR RICHARD OWEN SLANEY | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY LEO WARNER | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYSANDER ASHTON / 01/01/2016 | View document |
| 16 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Apr 2013 | ADOPT ARTICLES 12/04/2013 | View document |
| 25 Apr 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 4200 | View document |
| 28 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEO WARNER / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWARD SHARP / 20/11/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LAURENCE GRIMMER / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYSANDER ASHTON / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WARNER / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWARD SHARP / 20/11/2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED LYSANDER ASHTON | View document |
| 10 Feb 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 22 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DS | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |