59 STUDIO LTD, Edinburgh, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £49.2K

Key figures

Profit / (loss)

2013£49,177

2014£50,896

2015£72,784

2016£249,301

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Total assets

2013£57,322

2014£60,741

2015£83,221

2016£259,738

2017£371,080

2018£447,066

2019£653,848

2020£760,051

2021£201,110

2022£237,508

2023£868,464

Net Assets Liabilities

2013—

2014—

2015—

2016—

2017£371,080

2018£447,066

2019£653,848

2020£760,051

2021£201,110

2022£237,508

2023£868,464

Equity

2013—

2014—

2015—

2016—

2017£371,080

2018£447,066

2019—

2020—

2021—

2022£237,508

2023£868,464

Current Assets

2013£108,461

2014£140,057

2015£175,748

2016£447,368

2017£857,749

2018£778,593

2019£935,531

2020£1,750,733

2021£1,610,440

2022—

2023—

Net Current Assets Liabilities

2013£29,004

2014£34,457

2015£59,651

2016£207,201

2017£257,926

2018£322,892

2019£498,731

2020£584,829

2021£943,231

2022£1,393,719

2023£1,893,701

Total Assets Less Current Liabilities

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£760,051

2021£1,051,110

2022£1,003,853

2023£1,293,464

Cash Bank On Hand

2013—

2014—

2015—

2016—

2017£466,055

2018£142,864

2019£286,802

2020£197,955

2021£1,104,117

2022£2,833,907

2023£1,148,279

Debtors

2013£85,831

2014£39,412

2015£97,944

2016£191,848

2017£382,789

2018£606,959

2019£588,729

2020£1,497,916

2021£425,973

2022£1,549,876

2023£940,495

Other Debtors

2013—

2014—

2015—

2016—

2017£34,896

2018£105,278

2019£50,451

2020£137,982

2021£64,305

2022—

2023—

Creditors

2013—

2014—

2015—

2016—

2017£599,823

2018£455,701

2019£436,800

2020£1,165,904

2021£667,209

2022£3,578,570

2023£1,084,564

Trade Creditors Trade Payables

2013—

2014—

2015—

2016—

2017£131,694

2018£141,023

2019£144,414

2020£144,309

2021£93,608

2022—

2023—

Other Creditors

2013—

2014—

2015—

2016—

2017£91,512

2018£40,547

2019£11,350

2020£14,170

2021£50,542

2022—

2023—

Investments Fixed Assets

2013—

2014—

2015£1

2016£1

2017£1

2018£1,000

2019£1,000

2020£1,000

2021£1,000

2022£1,000

2023£1,050

Number Shares Allotted

20132,500

20144,200

20154,792

20164,792

2017—

2018—

2019—

2020—

2021—

20222,500,000

20232,500,000

Number Shares Issued Fully Paid

2013—

2014—

2015—

2016—

20174,792

20184,792

20192,500,000

20202,500,000

20212,500,000

2022—

2023—

Par Value Share

2013£1

2014£1

2015£1

2016£1

2017£1

2018£1

2019£0

2020£0

2021£0

2022£0

2023£0

Average Number Employees During Period

2013—

2014—

2015—

2016—

201717

201826

201932

202030

202131

202234

202331

Accrued Liabilities

2013—

2014—

2015—

2016—

2017£355,184

2018£241,818

2019£229,273

2020£1,002,613

2021£457,396

2022—

2023—

Accumulated Depreciation Impairment Property Plant Equipment

2013—

2014—

2015—

2016—

2017£203,257

2018£295,373

2019£399,156

2020£501,611

2021£579,603

2022—

2023—

Additions Other Than Through Business Combinations Property Plant Equipment

2013—

2014—

2015—

2016—

2017£72,237

2018£123,059

2019£123,888

2020£35,112

2021£49,193

2022—

2023—

Amounts Owed By Related Parties

2013—

2014—

2015—

2016—

2017£51,446

2018£314,948

2019£200,448

2020£192,760

2021£122,860

2022—

2023—

Bank Borrowings

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£850,000

2021£850,000

2022—

2023—

Called Up Share Capital

2013£2,500

2014£4,200

2015£4,792

2016£4,792

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Cash Bank In Hand

2013£22,630

2014£100,645

2015£76,464

2016£247,138

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Company Contributions To Money Purchase Plans Directors

2013—

2014—

2015—

2016—

2017£10,836

2018£10,836

2019£25,782

2020£14,238

2021£40,371

2022—

2023—

Creditors Due Within One Year

2013£79,457

2014£105,600

2015£116,097

2016£240,167

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Decrease In Loans Owed To Related Parties Due To Loans Repaid

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021£-70,100

2022—

2023—

Director Remuneration

2013—

2014—

2015—

2016—

2017£30,960

2018£131,815

2019£293,620

2020£374,676

2021£355,981

2022—

2023—

Fixed Assets

2013£28,318

2014£26,284

2015£23,570

2016£52,537

2017£113,154

2018£124,174

2019£155,117

2020£175,222

2021£107,879

2022£79,080

2023£69,745

Increase From Depreciation Charge For Year Property Plant Equipment

2013—

2014—

2015—

2016—

2017£62,216

2018£92,116

2019£103,783

2020£102,455

2021£77,992

2022—

2023—

Increase In Loans Owed To Related Parties Due To Loans Advanced

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021£200

2022—

2023—

Investments In Subsidiaries

2013—

2014—

2015—

2016—

2017£1

2018£1,000

2019£1,000

2020£1,000

2021£1,000

2022—

2023—

Loans Owed To Related Parties

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021£122,860

2022—

2023—

Net Assets Liabilities Including Pension Asset Liability

2013£57,322

2014£60,741

2015£83,221

2016£259,738

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Nominal Value Allotted Share Capital

2013—

2014—

2015—

2016—

2017£4,792

2018£4,792

2019—

2020—

2021—

2022—

2023—

Other Inventories

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021£1,801

2022—

2023—

Other Remaining Borrowings

2013—

2014—

2015—

2016—

2017£1,190

2018£37

2019—

2020—

2021—

2022—

2023—

Ownership Interest In Subsidiary Percent

2013—

2014—

2015—

2016—

2017—

2018£1

2019—

2020—

2021—

2022—

2023—

Percentage Class Share Held In Subsidiary

2013—

2014—

2015—

2016—

2017—

2018—

2019£1

2020£1

2021£1

2022—

2023—

Percentage Subsidiary Held

2013—

2014—

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Prepayments

2013—

2014—

2015—

2016—

2017£5,606

2018£24,148

2019£54,518

2020£36,050

2021£30,225

2022—

2023—

Profit Loss Account Reserve

2013£49,177

2014£50,896

2015£72,784

2016£249,301

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Property Plant Equipment

2013—

2014—

2015—

2016—

2017£113,153

2018£123,174

2019£154,117

2020£174,222

2021£106,879

2022£4,434

2023£3,878

Property Plant Equipment Gross Cost

2013—

2014—

2015—

2016—

2017£326,431

2018£449,490

2019£573,378

2020£608,490

2021£657,683

2022—

2023—

Shareholder Funds

2013£57,322

2014£60,741

2015£83,221

2016£259,738

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Share Premium Account

2013£5,645

2014£5,645

2015£5,645

2016£5,645

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Stocks Inventory

2013—

2014£1,340

2015£1,340

2016£8,382

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Tangible Fixed Assets

2013£28,318

2014£26,284

2015£23,570

2016£52,536

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Taxation Social Security Payable

2013—

2014—

2015—

2016—

2017£20,243

2018£32,276

2019£51,763

2020£4,812

2021£65,663

2022—

2023—

Total Borrowings

2013—

2014—

2015—

2016—

2017£1,190

2018£37

2019—

2020£850,000

2021£850,000

2022—

2023—

Total Inventories

2013—

2014—

2015—

2016—

2017£8,905

2018£28,770

2019£60,000

2020£54,862

2021£80,350

2022£119,560

2023£219,509

Trade Debtors Trade Receivables

2013—

2014—

2015—

2016—

2017£290,841

2018£162,585

2019£283,312

2020£1,131,124

2021£208,583

2022—

2023—

Value Shares Allotted

2013£2,500

2014£4,200

2015£4,792

2016£4,792

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Work In Progress

2013—

2014—

2015—

2016—

2017£8,905

2018£28,770

2019£60,000

2020£54,862

2021£80,350

2022£119,560

2023£219,509

Metric	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023
Profit / (loss)	£49,177	£50,896	£72,784	£249,301	—	—	—	—	—	—	—
Total assets	£57,322	£60,741	£83,221	£259,738	£371,080	£447,066	£653,848	£760,051	£201,110	£237,508	£868,464
Net Assets Liabilities	—	—	—	—	£371,080	£447,066	£653,848	£760,051	£201,110	£237,508	£868,464
Equity	—	—	—	—	£371,080	£447,066	—	—	—	£237,508	£868,464
Current Assets	£108,461	£140,057	£175,748	£447,368	£857,749	£778,593	£935,531	£1,750,733	£1,610,440	—	—
Net Current Assets Liabilities	£29,004	£34,457	£59,651	£207,201	£257,926	£322,892	£498,731	£584,829	£943,231	£1,393,719	£1,893,701
Total Assets Less Current Liabilities	—	—	—	—	—	—	—	£760,051	£1,051,110	£1,003,853	£1,293,464
Cash Bank On Hand	—	—	—	—	£466,055	£142,864	£286,802	£197,955	£1,104,117	£2,833,907	£1,148,279
Debtors	£85,831	£39,412	£97,944	£191,848	£382,789	£606,959	£588,729	£1,497,916	£425,973	£1,549,876	£940,495
Other Debtors	—	—	—	—	£34,896	£105,278	£50,451	£137,982	£64,305	—	—
Creditors	—	—	—	—	£599,823	£455,701	£436,800	£1,165,904	£667,209	£3,578,570	£1,084,564
Trade Creditors Trade Payables	—	—	—	—	£131,694	£141,023	£144,414	£144,309	£93,608	—	—
Other Creditors	—	—	—	—	£91,512	£40,547	£11,350	£14,170	£50,542	—	—
Investments Fixed Assets	—	—	£1	£1	£1	£1,000	£1,000	£1,000	£1,000	£1,000	£1,050
Number Shares Allotted	2,500	4,200	4,792	4,792	—	—	—	—	—	2,500,000	2,500,000
Number Shares Issued Fully Paid	—	—	—	—	4,792	4,792	2,500,000	2,500,000	2,500,000	—	—
Par Value Share	£1	£1	£1	£1	£1	£1	£0	£0	£0	£0	£0
Average Number Employees During Period	—	—	—	—	17	26	32	30	31	34	31
Accrued Liabilities	—	—	—	—	£355,184	£241,818	£229,273	£1,002,613	£457,396	—	—
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	£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	—	—
Bank Borrowings	—	—	—	—	—	—	—	£850,000	£850,000	—	—
Called Up Share Capital	£2,500	£4,200	£4,792	£4,792	—	—	—	—	—	—	—
Cash Bank In Hand	£22,630	£100,645	£76,464	£247,138	—	—	—	—	—	—	—
Company Contributions To Money Purchase Plans Directors	—	—	—	—	£10,836	£10,836	£25,782	£14,238	£40,371	—	—
Creditors Due Within One Year	£79,457	£105,600	£116,097	£240,167	—	—	—	—	—	—	—
Decrease In Loans Owed To Related Parties Due To Loans Repaid	—	—	—	—	—	—	—	—	£-70,100	—	—
Director Remuneration	—	—	—	—	£30,960	£131,815	£293,620	£374,676	£355,981	—	—
Fixed Assets	£28,318	£26,284	£23,570	£52,537	£113,154	£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	—	—
Investments In Subsidiaries	—	—	—	—	£1	£1,000	£1,000	£1,000	£1,000	—	—
Loans Owed To Related Parties	—	—	—	—	—	—	—	—	£122,860	—	—
Net Assets Liabilities Including Pension Asset Liability	£57,322	£60,741	£83,221	£259,738	—	—	—	—	—	—	—
Nominal Value Allotted Share Capital	—	—	—	—	£4,792	£4,792	—	—	—	—	—
Other Inventories	—	—	—	—	—	—	—	—	£1,801	—	—
Other Remaining Borrowings	—	—	—	—	£1,190	£37	—	—	—	—	—
Ownership Interest In Subsidiary Percent	—	—	—	—	—	£1	—	—	—	—	—
Percentage Class Share Held In Subsidiary	—	—	—	—	—	—	£1	£1	£1	—	—
Percentage Subsidiary Held	—	—	£1	£1	—	—	—	—	—	—	—
Prepayments	—	—	—	—	£5,606	£24,148	£54,518	£36,050	£30,225	—	—
Profit Loss Account Reserve	£49,177	£50,896	£72,784	£249,301	—	—	—	—	—	—	—
Property Plant Equipment	—	—	—	—	£113,153	£123,174	£154,117	£174,222	£106,879	£4,434	£3,878
Property Plant Equipment Gross Cost	—	—	—	—	£326,431	£449,490	£573,378	£608,490	£657,683	—	—
Shareholder Funds	£57,322	£60,741	£83,221	£259,738	—	—	—	—	—	—	—
Share Premium Account	£5,645	£5,645	£5,645	£5,645	—	—	—	—	—	—	—
Stocks Inventory	—	£1,340	£1,340	£8,382	—	—	—	—	—	—	—
Tangible Fixed Assets	£28,318	£26,284	£23,570	£52,536	—	—	—	—	—	—	—
Taxation Social Security Payable	—	—	—	—	£20,243	£32,276	£51,763	£4,812	£65,663	—	—
Total Borrowings	—	—	—	—	£1,190	£37	—	£850,000	£850,000	—	—
Total Inventories	—	—	—	—	£8,905	£28,770	£60,000	£54,862	£80,350	£119,560	£219,509
Trade Debtors Trade Receivables	—	—	—	—	£290,841	£162,585	£283,312	£1,131,124	£208,583	—	—
Value Shares Allotted	£2,500	£4,200	£4,792	£4,792	—	—	—	—	—	—	—
Work In Progress	—	—	—	—	£8,905	£28,770	£60,000	£54,862	£80,350	£119,560	£219,509

59 STUDIO LTD

Summary

Legal & Status

Timeline (35 events)

Annual accounts filed

Appointed Oakwood Corporate Secretary Limited (person)

Appointed Robert David Howard Sharp (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (7 changes)

Appointed 59 Group Ltd (company)

Resigned Leo Warner (person)

Appointed Lysander Hugh Ashton (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of 59 STUDIO LTD

Legacy

Accounts (audit exemption subsidiary)

Legacy

Legacy

Annual Accounts

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Companexia Document AI

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