Company Active LTD

Company profile

Fifty Nine Productions Limited

59 Productions

Fifty Nine Productions is an award-winning team of creative people that makes imaginative work for audiences of all kinds. From architectural projection mapping to exhibition design; from VR experiences to events; from theatrical design to technical consultancy, 59s team combines technology and art to tell amazing stories.

CRN
SC312406
Founded
2006
Age
19

Overview

Legal name
59 STUDIO LTD
Region
Scotland
Registered address
HUDSON HOUSE
8 ALBANY STREET
EDINBURGH
MIDLOTHIAN
EH1 3QB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Fifty Nine Productions Limited
CRN SC312406
2
Direct and ultimate controller Active LTD
59 Group Ltd
CRN 14475287

Company events

Reference milestones and recent Companies House filing stream events.

15 events
25 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNjcwMTc0N2FkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 17:25

16 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNjcwMTcxOGFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 17:24

16 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNjcwMTczN2FkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 17:24

16 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNjcwMTc0MGFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 17:24

11 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjg0MDQ2OWFkaXF6a2N4

Published 12 Nov 2024 05:04

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjg0MDM4NmFkaXF6a2N4

Published 12 Nov 2024 04:47

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjg0MDM4OWFkaXF6a2N4

Published 12 Nov 2024 04:47

12 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0MDMwOWFkaXF6a2N4

Published 12 Nov 2024 04:46

12 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0MDExOGFkaXF6a2N4

Published 12 Nov 2024 04:44

24 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDg5MzY0OGFkaXF6a2N4

Published 24 Oct 2024 09:00

23 Nov
2006

Incorporated

Inception

Company registered at Companies House