Founded in 2015, 59 Productions City Of Glass, classified under reg no. 09544748 is an active company. Currently registered at Unit 8 Benwell Studios N7 7BL, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th February 2016 59 Productions City Of Glass Limited is no longer carrying the name 59 Productions Solaris.
The firm has 4 directors, namely Leo W., Lysander A. and Mark G. and others. Of them, Leo W., Lysander A., Mark G., Richard S. have been with the company the longest, being appointed on 15 April 2015. As of 29 April 2024, there was 1 ex secretary - Richard S.. There were no ex directors.
| Office Address | Unit 8 Benwell Studios |
| Office Address2 | 11-13 Benwell Road |
| Town | London |
| Post code | N7 7BL |
| Country of origin | United Kingdom |
| Registration Number | 09544748 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Performing arts |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Leo W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark G. This PSC owns 25-50% shares. The third one is Lysander A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Leo W.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
Mark G.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
Lysander A.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
| 59 Productions Solaris | February 18, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | -31 449 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 16 187 | 3 511 | 397 | 147 | 3 025 | 2 785 | 8 245 | 492 | |
| Current Assets | 108 640 | 13 613 | 11 225 | 49 244 | 207 966 | 2 785 | |||
| Debtors | 92 453 | 10 102 | 10 828 | 49 097 | 204 941 | 8 000 | |||
| Net Assets Liabilities | -31 449 | -183 792 | -189 433 | -193 775 | -148 815 | 78 431 | 2 785 | ||
| Other Debtors | 3 953 | 10 102 | 10 828 | 49 097 | 204 941 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Profit Loss Account Reserve | -32 449 | ||||||||
| Shareholder Funds | -31 449 | ||||||||
| Other | |||||||||
| Accrued Liabilities | 17 581 | 1 900 | 3 400 | 4 900 | 6 275 | ||||
| Amounts Owed To Related Parties | 29 949 | 236 823 | 200 448 | 200 448 | 192 759 | 122 860 | |||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 |
| Comprehensive Income Expense | -32 449 | -152 343 | 227 246 | -75 646 | |||||
| Creditors | 31 449 | 292 432 | 203 046 | 205 000 | 198 059 | 129 535 | |||
| Issue Equity Instruments | 1 000 | ||||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 1 500 | 17 581 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -32 449 | -152 343 | 227 246 | -75 646 | 5 460 | ||||
| Trade Creditors Trade Payables | 38 028 | 698 | 1 152 | 400 | 400 | ||||
| Trade Debtors Trade Receivables | 88 500 | ||||||||
| Net Current Assets Liabilities | 8 492 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Total Assets Less Current Liabilities | 8 245 | 8 492 | |||||||
| Consideration For Shares Issued | 1 000 | ||||||||
| Creditors Due Within One Year | 31 449 | ||||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Issued | 1 000 | ||||||||
| Value Shares Allotted | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (5 pages) |
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