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1515 PRODUCTIONS HOLDINGS LIMITED - 7 Becket Wood, Newdigate, Dorking, RH5 5AQ, United Kingdom
Company Information
- Company registration number
- 04895946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Becket Wood
- Newdigate
- Dorking
- RH5 5AQ
- England 7 Becket Wood, Newdigate, Dorking, RH5 5AQ, England UK
Management
- Managing Directors
- DE GRUNWALD, Barbara
- Company secretaries
- SHERRARDS COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-11
- Age Of Company 2003-09-11 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nicholas De Grunwald
- Mrs Barbara De Grunwald
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ISIS PRODUCTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-30
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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1515 PRODUCTIONS HOLDINGS LIMITED Company Description
- 1515 PRODUCTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04895946. Its current trading status is "live". It was registered 2003-09-11. It was previously called ISIS PRODUCTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 7 Becket Wood .
Get 1515 PRODUCTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1515 Productions Holdings Limited - 7 Becket Wood, Newdigate, Dorking, RH5 5AQ, United Kingdom
- 2003-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-17) - AA
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dissolution-application-strike-off-company (2024-04-29) - DS01
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dissolution-withdrawal-application-strike-off-company (2024-05-02) - DS02
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gazette-notice-voluntary (2024-05-07) - GAZ1(A)
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-12-17) - AA
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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notification-of-a-person-with-significant-control (2019-09-27) - PSC01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
keyboard_arrow_right 2017
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resolution (2017-09-14) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-09) - CH04
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
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legacy (2009-04-09) - 288c
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
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legacy (2007-10-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 88(2)R
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resolution (2004-10-05) - RESOLUTIONS
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legacy (2004-10-04) - 363s
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legacy (2004-11-29) - 225
keyboard_arrow_right 2003
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legacy (2003-10-03) - 287
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legacy (2003-10-03) - 288a
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legacy (2003-10-03) - 288b
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incorporation-company (2003-09-11) - NEWINC