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1515 PRODUCTIONS LIMITED - 7, Becket Wood, Newdigate, Dorking, United Kingdom
Company Information
- Company registration number
- 02533898
- 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
- DE GRUNWALD, Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-23
- Age Of Company 1990-08-23 33 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Nicholas De Grunwald
- Mrs Barbara De Grunwald
- -
- 1515 Productions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISIS PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2021-09-06
- Last Date: 2020-08-23
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1515 PRODUCTIONS LIMITED Company Description
- 1515 PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02533898. Its current trading status is "live". It was registered 1990-08-23. It was previously called ISIS PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 7 .
Get 1515 PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1515 Productions Limited - 7, Becket Wood, Newdigate, Dorking, United Kingdom
- 1990-08-23
- 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 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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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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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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notification-of-a-person-with-significant-control (2019-09-27) - PSC01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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 (2016-09-06) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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 (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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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 (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
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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 (2009-12-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
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legacy (2007-09-19) - 363s
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legacy (2007-07-06) - 287
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-25) - AA
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legacy (2006-12-16) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-24) - AA
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-08-04) - 287
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legacy (2004-09-03) - 287
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 363s
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legacy (2004-11-16) - 363s
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legacy (2004-12-02) - 288b
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 155(6)a
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legacy (2003-09-12) - 395
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-04-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-09-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-03) - 88(2)R
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legacy (2001-09-07) - 363s
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legacy (2001-09-04) - 403a
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legacy (2001-06-29) - 287
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legacy (2001-12-19) - 395
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legacy (2001-07-31) - 288b
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-10) - 288a
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legacy (2001-06-29) - 288a
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legacy (2001-06-21) - 403a
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legacy (2001-06-27) - 288b
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memorandum-articles (2001-06-29) - MEM/ARTS
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resolution (2001-06-29) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-07) - 287
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legacy (2000-12-15) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-small (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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legacy (1998-10-23) - 395
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legacy (1998-10-16) - 395
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legacy (1998-07-17) - 395
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legacy (1998-01-28) - 288c
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legacy (1998-01-27) - 403a
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 395
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legacy (1997-10-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363s
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accounts-with-accounts-type-small (1996-09-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-05) - AA
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legacy (1995-09-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-05) - 123
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memorandum-articles (1994-08-05) - MEM/ARTS
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resolution (1994-08-05) - RESOLUTIONS
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legacy (1994-08-15) - 88(2)R
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legacy (1994-06-23) - 288
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accounts-with-accounts-type-small (1994-06-02) - AA
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legacy (1994-08-31) - 288
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legacy (1994-09-13) - 88(2)R
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legacy (1994-09-13) - 88(3)
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legacy (1994-09-21) - 363s
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legacy (1994-10-05) - 88(2)R
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legacy (1994-11-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-28) - 395
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legacy (1992-01-30) - 363a
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legacy (1992-02-10) - 225(1)
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accounts-with-accounts-type-full (1992-08-27) - AA
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legacy (1992-11-03) - 288
-
legacy (1992-10-23) - 287
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legacy (1992-11-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-02) - 287
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resolution (1991-04-01) - RESOLUTIONS
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legacy (1991-04-01) - 122
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legacy (1991-04-03) - 88(2)R
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legacy (1991-01-17) - 287
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certificate-change-of-name-company (1991-01-03) - CERTNM
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legacy (1991-01-17) - 288
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legacy (1991-05-02) - 288
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-05-04) - 288a
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legacy (1991-06-05) - 88(2)R
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legacy (1991-05-14) - 288
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legacy (1991-05-28) - 288
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resolution (1991-06-05) - RESOLUTIONS
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legacy (1991-06-05) - 123
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legacy (1991-06-05) - 288
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legacy (1991-06-05) - 287
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legacy (1991-06-07) - 288
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legacy (1991-05-10) - 288
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miscellaneous (1991-01-14) - MISC
keyboard_arrow_right 1990
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incorporation-company (1990-08-23) - NEWINC