Company Profile
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Micro59 Productions City Of Glass Limited
09544748•Private Limited With Share Capital
Unit 8 Benwell Studios, 11-13 Benwell Road, London, N77BL
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Incorporated
15/04/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
90010
Risk
very low risk
Company Overview
Registration, classification & business activity
59 Productions City Of Glass Limited (09544748) is a private limited with share capital incorporated on 15/04/2015 (11 years old) and registered in london, N77BL. The company operates under SIC code 90010 - performing arts.
Private Limited With Share Capital
SIC: 90010
Micro
Incorporated 15/04/2015
N77BL
Financial Overview
Total Assets
£479.0K
Liabilities
£331.5K
Net Assets
£147.5K
Est. Turnover
£420.0K
AI Estimated
Unreported
Cash
£497
Key Metrics
6
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2026
Change Sail Address Company With New Address
Category:Address
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2016
Incorporation Company
Category:Incorporation
Date:15-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 8 Benwell Studios, 11-13 Benwell Road, London, N77BLRegistered
Related Companies
10
Contact
Unit 8 Benwell Studios, 11-13 Benwell Road, London, N77BL