1515 PRODUCTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04895946

Incorporation date

11/09/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2024

Application to strike the company off the register

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Withdraw the company strike off application

View PDF (1 pages)

29/04/2024

Application to strike the company off the register

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-30

View PDF (8 pages)

17/12/2023

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

12/12/2023

Director's details changed for Mrs Barbara De Grunwald on 2023-12-01

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

26/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (8 pages)

24/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

06/01/2021

Termination of appointment of George Lammie Barclay Scott as a director on 2020-08-26

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (8 pages)

29/12/2020

Appointment of Mr George Lammie Barclay Scott as a director on 2020-08-25

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

27/09/2019

Notification of Barbara De Grunwald as a person with significant control on 2019-08-17

View PDF (2 pages)

27/09/2019

Appointment of Mrs Barbara De Grunwald as a director on 2019-08-17

View PDF (2 pages)

27/09/2019

Termination of appointment of Nicholas De Grunwald as a director on 2019-08-17

View PDF (1 pages)

27/09/2019

Cessation of Nicholas De Grunwald as a person with significant control on 2019-08-17

View PDF (1 pages)

10/10/2018

Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 7 Becket Wood Newdigate Dorking RH5 5AQ on 2018-10-10

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (7 pages)

21/12/2017

Micro company accounts made up to 2016-12-30

View PDF (2 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

14/09/2017

Resolutions

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/01/2014

Director's details changed for Nicholas De Grunwald on 2014-01-15

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

09/10/2012

Secretary's details changed for Sherrards Company Secretarial Limited on 2012-09-11

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/02/2012

Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 2012-02-07

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

10/12/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

19/11/2010

Registered office address changed from 45 Grosvenor Road 3Rd Floor St Albans Hertfordshire AL1 3AW on 2010-11-19

View PDF (1 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/05/2010

Termination of appointment of James Rugge Price as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/04/2009

Director's change of particulars / james rugge price / 01/11/2006

View PDF (1 pages)

09/04/2009

Return made up to 09/10/08; no change of members

View PDF (10 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

05/10/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

18/10/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

25/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

02/11/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

18/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

29/11/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

05/10/2004

Ad 10/09/04--------- £ si 99@1

View PDF (2 pages)

05/10/2004

Resolutions

View PDF (20 pages)

04/10/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

03/10/2003

Registered office changed on 03/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (2 pages)

11/09/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

24/08/2024

Last change occurred

30/12/2023

Accounts

Total Exemption Full

Last made up date

30/12/2023

Next account date

30/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
99.00
-
0.00
-
-

2022
1
99.00
-
0.00
-
-

2023
1
99.00
-
0.00
-
-

2023
1
99.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

99.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	11/09/2003 - 11/09/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	11/09/2003 - 11/09/2003	3353
SHERRARDS COMPANY SECRETARIAL LIMITED	Corporate Secretary	11/09/2003 - Present	19
De Grunwald, Barbara	Director	17/08/2019 - Present	3
De Grunwald, Nicholas	Director	11/09/2003 - 17/08/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1515 PRODUCTIONS HOLDINGS LIMITED

1515 PRODUCTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at 7 Becket Wood, Newdigate, Dorking RH5 5AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1515 PRODUCTIONS HOLDINGS LIMITED?

1515 PRODUCTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 20/08/2024.

Where is 1515 PRODUCTIONS HOLDINGS LIMITED located?

1515 PRODUCTIONS HOLDINGS LIMITED is registered at 7 Becket Wood, Newdigate, Dorking RH5 5AQ.

What does 1515 PRODUCTIONS HOLDINGS LIMITED do?

1515 PRODUCTIONS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does 1515 PRODUCTIONS HOLDINGS LIMITED have?

1515 PRODUCTIONS HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for 1515 PRODUCTIONS HOLDINGS LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.