59 Studio LTD
Company SC312406 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Pete Weidner Director · appointed 2024
- Lysander Hugh Ashton Director · appointed 2009
- Thomas Charles Julius Coke Director · appointed 2024
Directors past 6 years
- Lysander Hugh Ashton Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Pete Weidner Director · appointed 2024
- Lysander Hugh Ashton Director · appointed 2009
- Thomas Charles Julius Coke Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 59 Productions City of Glass Limited 3 shared directors
- 59 Group LTD 3 shared directors
- Vmistudio LTD 2 shared directors
Connected through a shared director
- Squint/Opera Limited 1 shared director
- Scruffy DOG Productions Limited 1 shared director
- Scruffy DOG Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC312406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2006 |
| Address | HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leo Warner ceased 2023-04-17
25-50% shares · notified 2018-03-01 - 59 Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 59 Productions City of Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Pete Weidner Director · appointed 2024
- Thomas Charles Julius Coke Director · appointed 2024
- Lysander Hugh Ashton Director · appointed 2009
- Leo Warner Secretary · appointed 2006
Show 6 former officers
- Jenny Melville Director · appointed 2021 · resigned 2024
- Anna Jameson Director · appointed 2019 · resigned 2022
- Richard Owen Slaney Director · appointed 2016 · resigned 2024
- Alex Burford Secretary · appointed 2007 · resigned 2007
- Mark Richard Laurence Grimmer Director · appointed 2007 · resigned 2024
- Robert David Howard Sharp Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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