59 Productions City of Glass Limited
Company 09544748 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 59 Group LTD 4 shared directors
- 59 Studio LTD 3 shared directors
- Vmistudio LTD 2 shared directors
- Lightroom KX Limited 2 shared directors
- Postern Holdings Limited 2 shared directors
- Squint/Opera Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09544748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2015 |
| Address | UNIT 8 BENWELL STUDIOS, 11-13 BENWELL ROAD, LONDON, N7 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- 59 Studio Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Leo Warner ceased 2024 British
ownership of shares 25-50% - Mr Mark Lawrence Grimmer ceased 2024 British
ownership of shares 25-50% - Mr Lysander Hugh Ashton ceased 2024 British
ownership of shares 25-50%
Officers (7)
- Pete Weidner Director · appointed 2024
- Thomas Charles Julius Coke Director · appointed 2024
- Lysander Hugh Ashton Director · appointed 2015
- Leo Warner Director · appointed 2015
Show 3 former officers
- Richard Slaney Secretary · appointed 2015 · resigned 2017
- Richard Owen Slaney Director · appointed 2015 · resigned 2024
- Mark Richard Laurence Grimmer Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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