59 Studio Ltd
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceased59 Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-17 · No cessation recorded
Source record 137358239Show 3 ceased records
MG
Mr Mark Lawrence GrimmerIndividual
Shares: over 25%, up to 50%
Notified 2018-03-01 · Ceased 2023-04-17
Source record 136329365LW
Mr Leo WarnerIndividual
Shares: over 25%, up to 50%
Notified 2018-03-01 · Ceased 2023-04-17
Source record 147342652LA
Mr Lysander AstonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-09
Source record 138005937People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-05-06 · 1 yr
Show 8 historical appointments
JM
Jenny MelvilleResigned director
Resigned 2021-07-10 · 3 yrs · Company Director
AJ
Anna JamesonResigned director
Resigned 2019-01-01 · 3 yrs · Executive Producer
RS
Richard SlaneyResigned director
Resigned 2016-08-23 · 8 yrs · Company Director
LW
Leo WarnerResigned secretary
Resigned 2007-11-30 · 8 yrs · Company Director
AB
Alex BurfordResigned secretary
Resigned 2007-01-05
MG
Mark GrimmerResigned director
Resigned 2007-01-05 · 17 yrs · Company Director
RS
Resigned 2006-11-23 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active