59 PRODUCTIONS CITY OF GLASS LIMITED

🌳Matureactive
09544748 · ltd · incorporated 2015-04-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Performing arts
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 6.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 6.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Last 180 days
7
filings
  • 2 accounts
  • 2 other
  • 2 address
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-04-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-16
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-04-16
    📄
    legacy
    other · GUARANTEE2
  4. 2026-04-16
    📄
    legacy
    other · AGREEMENT2
  5. 2026-01-08
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2026-01-07
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2025-12-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-11-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2025-11-26
    🔓
    Charge satisfied #3
  10. 2025-11-25
    🔒
    Charge registered #4
    Lender: Eldridge Corporate Funding Llc as Agent
  11. 2025-05-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  12. 2025-05-06
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  13. 2025-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2025-04-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2024-11-29
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-11-29
    📄
    memorandum-articles
    incorporation · MA
  17. 2024-11-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2024-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-11-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2024-11-01
    🔒
    Charge registered #3
    Lender: Loan Admin Co Llc (As Collateral Agent for the Secured Creditor)
  24. 2024-10-29
    COKE, Thomas Charles Julius appointed
    director
  25. 2024-10-29
    WEIDNER, Pete appointed
    director
  26. 2024-10-29
    GRIMMER, Mark Richard Laurence resigned
    director
  27. 2024-10-29
    SLANEY, Richard Owen resigned
    director
  28. 2024-10-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2024-10-24
    🔓
    Charge satisfied #2
  30. 2024-09-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  31. 2024-09-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  32. 2024-09-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  33. 2020-06-16
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  34. 2020-06-12
    🔓
    Charge satisfied #1
  35. 2019-11-26
    🔒
    Charge registered #1
    Lender: Arbuthnot Latham & Co., Limited
  36. 2017-03-01
    SLANEY, Richard resigned
    secretary
  37. 2015-04-15
    🏢
    Company incorporated
    As 59 PRODUCTIONS CITY OF GLASS LIMITED
  38. 2015-04-15
    ASHTON, Lysander Hugh appointed
    director
  39. 2015-04-15
    WARNER, Leo appointed
    director
  40. 2015-04-15
    SLANEY, Richard appointed
    secretary
  41. 2015-04-15
    GRIMMER, Mark Richard Laurence appointed
    director
  42. 2015-04-15
    SLANEY, Richard Owen appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

59 Studio Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
59 Studio Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
59 PRODUCTIONS CITY OF GLASS LIMITED
This company · 09544748

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
59 Studio Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
3 historic (ceased) PSCs
  • Mr Leo Warnerceased 20/09/2024· 25-50% shares
  • Mr Mark Lawrence Grimmerceased 20/09/2024· 25-50% shares
  • Mr Lysander Hugh Ashtonceased 20/09/2024· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-04-15
Jurisdictionengland-wales
Primary SIC90010 — Performing arts

Registered office

Unit 8 Benwell Studios
11-13 Benwell Road
London
N7 7BL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-29
Last: 2026-04-15

Officers (5 active · 3 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2025-05-06
View their other companies + combined net worth →
Active
ASHTON, Lysander Hugh
director · ~44y · appointed 2015-04-15
View their other companies + combined net worth →
Active
COKE, Thomas Charles Julius
director · ~48y · appointed 2024-10-29
View their other companies + combined net worth →
Active
WARNER, Leo
director · ~46y · appointed 2015-04-15
View their other companies + combined net worth →
Active
WEIDNER, Pete
director · ~42y · appointed 2024-10-29
View their other companies + combined net worth →
Active
SLANEY, Richard
secretary · appointed 2015-04-15 · resigned 2017-03-01
Resigned
GRIMMER, Mark Richard Laurence
director · ~43y · appointed 2015-04-15 · resigned 2024-10-29
Resigned
SLANEY, Richard Owen
director · ~45y · appointed 2015-04-15 · resigned 2024-10-29
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Eldridge Corporate Funding as Agent
Eldridge Corporate Funding Llc as Agent
A registered charge25/11/2025
satisfied
Loan Admin Co (As Collateral Agent for the Secured Creditor)
Loan Admin Co Llc (As Collateral Agent for the Secured Creditor)
A registered charge1 property01/11/202426/11/2025
satisfied
Santander
Santander UK PLC
A registered charge16/06/202024/10/2024
satisfied
Arbuthnot Latham & Co.,
Arbuthnot Latham & Co., Limited
A registered charge26/11/201912/06/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (63 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-16
legacy
accounts · PARENT_ACC
2026-04-16
legacy
other · GUARANTEE2
2026-04-16
legacy
other · AGREEMENT2
2026-04-16
move-registers-to-sail-company-with-new-address
address · AD03
2026-01-08
change-sail-address-company-with-new-address
address · AD02
2026-01-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-26
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-23
change-person-director-company-with-change-date
officers · CH01
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-17
resolution
resolution · RESOLUTIONS
2024-11-29
memorandum-articles
incorporation · MA
2024-11-29