All Information about:

Name	Fifty Nine Productions Limited
Address	Unit 8, Benwell Studios 11- Benwell Road London N7 7BL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 August 2020
Company Register Address	Hudson House Edinburgh EH1 3QB
Company No.	SC312406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74100 - Specialised design activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB 59 Group Ltd Status: Active Notified: 17/04/2023 Companies House Number: 14475287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aston, Lysander Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 12/1982 Nature of Control

Significant influence or control

Grimmer, Mark Lawrence Status: Ceased Notified: 01/03/2018 Ceased: 17/04/2023 Date of Birth: 06/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Warner, Leo Status: Ceased Notified: 01/03/2018 Ceased: 17/04/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ashton, Lysander Hugh 8 Albany Street, Edinburgh, Midlothian Status: Active Notified: 06/04/2009 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grimmer, Mark Richard Laurence 8 Albany Street, Edinburgh, Midlothian Status: Active Notified: 05/01/2007 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Melville, Jenny 8 Albany Street, Edinburgh, Midlothian Status: Active Notified: 10/07/2021 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Slaney, Richard Owen 8 Albany Street, Edinburgh Status: Active Notified: 23/08/2016 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Leo 8 Albany Street, Edinburgh, Midlothian Status: Active Notified: 23/11/2006 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British