59 PRODUCTIONS CITY OF GLASS LIMITED
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
- • 2 accounts
- • 2 other
- • 2 address
Corporate timeline (42 events)Click to expand
- 2026-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-16📄legacyaccounts · PARENT_ACC
- 2026-04-16📄legacyother · GUARANTEE2
- 2026-04-16📄legacyother · AGREEMENT2
- 2026-01-08📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-01-07📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-12-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-26🔓Charge satisfied #3
- 2025-11-25🔒Charge registered #4Lender: Eldridge Corporate Funding Llc as Agent
- 2025-05-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-05-06➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-29📄resolutionresolution · RESOLUTIONS
- 2024-11-29📄memorandum-articlesincorporation · MA
- 2024-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-01🔒Charge registered #3Lender: Loan Admin Co Llc (As Collateral Agent for the Secured Creditor)
- 2024-10-29➕COKE, Thomas Charles Julius appointeddirector
- 2024-10-29➕WEIDNER, Pete appointeddirector
- 2024-10-29➖GRIMMER, Mark Richard Laurence resigneddirector
- 2024-10-29➖SLANEY, Richard Owen resigneddirector
- 2024-10-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-24🔓Charge satisfied #2
- 2024-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-16🔒Charge registered #2Lender: Santander UK PLC
- 2020-06-12🔓Charge satisfied #1
- 2019-11-26🔒Charge registered #1Lender: Arbuthnot Latham & Co., Limited
- 2017-03-01➖SLANEY, Richard resignedsecretary
- 2015-04-15🏢Company incorporatedAs 59 PRODUCTIONS CITY OF GLASS LIMITED
- 2015-04-15➕ASHTON, Lysander Hugh appointeddirector
- 2015-04-15➕WARNER, Leo appointeddirector
- 2015-04-15➕SLANEY, Richard appointedsecretary
- 2015-04-15➕GRIMMER, Mark Richard Laurence appointeddirector
- 2015-04-15➕SLANEY, Richard Owen appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
59 Studio Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (5 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Eldridge Corporate Funding as Agent Eldridge Corporate Funding Llc as Agent | A registered charge | — | 25/11/2025 | — | |
| satisfied | Loan Admin Co (As Collateral Agent for the Secured Creditor) Loan Admin Co Llc (As Collateral Agent for the Secured Creditor) | A registered charge | 1 property | 01/11/2024 | 26/11/2025 | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 16/06/2020 | 24/10/2024 | |
| satisfied | Arbuthnot Latham & Co., Arbuthnot Latham & Co., Limited | A registered charge | — | 26/11/2019 | 12/06/2020 |