Fifty Nine Productions Limited in Edinburgh, EH1 3QB

Description

Data updated on: 01-11-2023

The day the company was founded is 2006-11-23. Registered under no. SC312406, the company is considered a Private Limited Company. You may visit the main office of this firm during office times under the following address: Hudson House 8 Albany Street, EH1 3QB Edinburgh. The company's SIC and NACE codes are 74100 which means specialised design activities. 2022/12/31 is the last time when account status updates were filed.

Considering this enterprise's constant growth, it was vital to formally appoint new directors, including: Jenny M., Richard S., Lysander A. who have been supporting each other since July 2021 to exercise independent judgement of the limited company.

The companies with significant control over this firm include: 59 Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Benwell Road, N7 7BL and was registered as a PSC under the reg no 14475287.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	57 322	60 741	83 221	259 738	371 080

Balance Sheet
Cash Bank On Hand					466 055	142 864	286 802	197 955	1 104 117	2 833 907	1 148 279
Current Assets	108 461	140 057	175 748	447 368	851 360	778 593	935 531	1 750 733	1 610 440	4 452 256
Debtors	85 831	39 412	97 944	191 848	376 400	606 959	588 729	1 497 916	425 973	1 549 876	940 495
Net Assets Liabilities					371 080	447 066	653 848	760 051	201 110	237 508	868 464
Other Debtors					34 896	105 278	50 451	137 982	64 305	3 012
Property Plant Equipment					113 153	123 174	154 117	174 222	106 879	78 080	68 695
Total Inventories					8 905	28 770	60 000	54 862	80 350	119 560	219 509
Cash Bank In Hand	22 630	100 645	76 464	247 138	466 055
Net Assets Liabilities Including Pension Asset Liability	57 322	60 741	83 221	259 738	371 080
Stocks Inventory			1 340	8 382	8 905
Tangible Fixed Assets	28 318	26 284	23 570	52 536	113 152

Capital & Reserves
Called Up Share Capital	2 500	4 200	4 792	4 792	4 792
Profit Loss Account Reserve	49 177	50 896	72 784	249 301	360 643
Shareholder Funds	57 322	60 741	83 221	259 738	371 080

Other Financial Data
Accrued Liabilities					355 184	241 818	229 273	1 002 613	457 396	1 621 561
Accumulated Depreciation Impairment Property Plant Equipment					141 041	203 257	295 373	399 156	501 611	579 603
Additions Other Than Through Business Combinations Property Plant Equipment						72 237	123 059	123 888	35 112	49 193
Amounts Owed By Related Parties					51 446	314 948	200 448	192 760	122 860
Average Number Employees During Period					17	26	32	30	31	31	34
Bank Borrowings									850 000	766 345
Creditors					599 823	455 701	436 800	1 165 904	850 000	3 578 570	914 564
Decrease In Loans Owed To Related Parties Due To Loans Repaid									-70 100	-260 000
Fixed Assets	28 318	26 284	23 570	52 537	113 153	124 174	155 117	175 222	107 879	79 080	69 745
Increase From Depreciation Charge For Year Property Plant Equipment						62 216	92 116	103 783	102 455	77 992
Increase In Loans Owed To Related Parties Due To Loans Advanced									200	137 140
Investments Fixed Assets				1	1	1 000	1 000	1 000	1 000	1 000	1 050
Investments In Subsidiaries					1	1 000	1 000	1 000	1 000	1 000
Loans Owed To Related Parties								192 760	122 860
Net Current Assets Liabilities	29 004	34 457	59 651	207 201	257 927	322 892	498 731	584 829	943 231	924 773	1 393 719
Nominal Value Allotted Share Capital					4 792	4 792	2 500
Number Shares Issued Fully Paid					4 792	4 792	2 500 000	2 500 000	2 500 000	2 500 000
Other Creditors					91 512	40 547	11 350	14 170	50 542	17 133
Other Inventories										1 801
Other Remaining Borrowings					1 190	37
Ownership Interest In Subsidiary Percent						100	100
Par Value Share		1	1	1	1	1	1	0	0	0	0
Percentage Class Share Held In Subsidiary							100	100	100	100
Prepayments					5 606	24 148	54 518	36 050	30 225	11 395
Property Plant Equipment Gross Cost					254 194	326 431	449 490	573 378	608 490	657 683
Taxation Social Security Payable					20 243	32 276	51 763	4 812	65 663	236 508
Total Assets Less Current Liabilities								760 051	1 051 110	1 003 853	1 463 464
Total Borrowings					1 190	37			850 000	766 345
Trade Creditors Trade Payables					131 694	141 023	144 414	144 309	93 608	1 652 281
Trade Debtors Trade Receivables					290 841	162 585	283 312	1 131 124	208 583	1 482 581
Work In Progress					8 905	28 770	60 000	54 862	80 350	119 560	219 509
Company Contributions To Money Purchase Plans Directors						10 836	25 782	14 238	40 371	43 492
Director Remuneration					30 960	131 815	293 620	374 676	355 981	415 507
Number Shares Allotted	2 500	4 200	4 792	4 792	4 792						2 500 000
Consideration For Shares Issued		1 700	592
Creditors Due Within One Year	79 457	105 600	116 097	240 167	593 433
Nominal Value Shares Issued		1 700	592
Number Shares Issued		1 700	592
Percentage Subsidiary Held				100	100
Share Premium Account	5 645	5 645	5 645	5 645	5 645
Value Shares Allotted	2 500	4 200	4 792	4 792	4 792

Company staff

Jenny M.

Role: Director

Appointed: 10 July 2021

Latest update: 8 April 2024

Richard S.

Role: Director

Appointed: 23 August 2016

Latest update: 8 April 2024

Lysander A.

Role: Director

Appointed: 06 April 2009

Latest update: 8 April 2024

Mark G.

Role: Director

Appointed: 05 January 2007

Latest update: 8 April 2024

Leo W.

Role: Director

Appointed: 23 November 2006

Latest update: 8 April 2024

Anna J.

Role: Director

Appointed: 01 January 2019

Resigned: 11 July 2022

Latest update: 8 April 2024

Leo W.

Role: Secretary

Appointed: 30 November 2007

Resigned: 23 August 2016

Latest update: 8 April 2024

Alex B.

Role: Secretary

Appointed: 05 January 2007

Resigned: 30 November 2007

Latest update: 8 April 2024

Robert S.

Role: Director

Appointed: 23 November 2006

Resigned: 01 October 2009

Latest update: 8 April 2024

Robert S.

Role: Secretary

Appointed: 23 November 2006

Resigned: 05 January 2007

Latest update: 8 April 2024

People with significant control

59 Group Ltd

Address: Unit 8, 11-13 Benwell Road, London, N7 7BL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies England And Wales

Registration number 14475287

Notified on 17 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Leo W.

Notified on 1 March 2018

Ceased on 17 April 2023

Nature of control:

1/2 or less of shares

Mark G.

Notified on 1 March 2018

Ceased on 17 April 2023

Nature of control:

1/2 or less of shares

Lysander A.

Notified on 6 April 2016

Ceased on 9 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	30 November 2013
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	19 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	19 August 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2021-12-31
Annual Accounts 27 May 2014
Date Approval Accounts	27 May 2014

Fifty Nine Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jenny M.

Richard S.

Lysander A.

Mark G.

Leo W.

Anna J.

Leo W.

Alex B.

Robert S.

Robert S.

People with significant control

59 Group Ltd

Leo W.

Mark G.

Lysander A.

Accounts Documents

Company filings

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