FIFTY NINE PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB
Company number SC312406
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74100 - specialised design activities, 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Lysander Ashton on 6 January 2017; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FIFTY NINE PRODUCTIONS LIMITED are www.fiftynineproductions.co.uk, and www.fifty-nine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Fifty Nine Productions Limited is a Private Limited Company. The company registration number is SC312406. Fifty Nine Productions Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Fifty Nine Productions Limited is Hudson House 8 Albany Street Edinburgh Midlothian Eh1 3qb. . ASHTON, Lysander is a Director of the company. GRIMMER, Mark Richard Laurence is a Director of the company. SLANEY, Richard Owen is a Director of the company. WARNER, Leo is a Director of the company. Secretary BURFORD, Alex has been resigned. Secretary SHARP, Robert David Howard has been resigned. Secretary WARNER, Leo has been resigned. Director SHARP, Robert David Howard has been resigned. The company operates in "Video production activities".


Current Directors

Director
ASHTON, Lysander
Appointed Date: 06 April 2009
43 years old
Director
GRIMMER, Mark Richard Laurence
Appointed Date: 05 January 2007
42 years old
Director
SLANEY, Richard Owen
Appointed Date: 23 August 2016
44 years old
Director
WARNER, Leo
Appointed Date: 23 November 2006
45 years old

Resigned Directors

Secretary
BURFORD, Alex
Resigned: 30 November 2007
Appointed Date: 05 January 2007
Secretary
SHARP, Robert David Howard
Resigned: 05 January 2007
Appointed Date: 23 November 2006
Secretary
WARNER, Leo
Resigned: 23 August 2016
Appointed Date: 30 November 2007
Director
SHARP, Robert David Howard
Resigned: 01 October 2009
Appointed Date: 23 November 2006
46 years old

Persons With Significant Control

Mr Lysander Aston
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

FIFTY NINE PRODUCTIONS LIMITED Events

09 Jan 2017
Director's details changed for Mr Lysander Ashton on 6 January 2017
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Appointment of Mr Richard Owen Slaney as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Leo Warner as a secretary on 23 August 2016
...
... and 32 more events
12 Jan 2007
Registered office changed on 12/01/07 from: 22 manor place edinburgh midlothian EH3 7DS
12 Jan 2007
New secretary appointed
12 Jan 2007
Director resigned
12 Jan 2007
New director appointed
23 Nov 2006
Incorporation

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