1515 PRODUCTIONS LIMITED

Q: What is the latest filing for 1515 PRODUCTIONS LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/08/1990

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2024

Application to strike the company off the register

View PDF (3 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2024

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

Change of details for Mrs Barbara De Grunwald as a person with significant control on 2023-12-01

View PDF (2 pages)

12/12/2023

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

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

28/12/2022

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

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-23 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 2021-08-23 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 2020-08-23 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 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

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

View PDF (2 pages)

27/09/2019

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

View PDF (1 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

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

View PDF (1 pages)

27/09/2019

Change of details for Isis Productions Holdings Limited as a person with significant control on 2019-08-17

View PDF (2 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 2018-08-23 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/03/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

09/03/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

09/03/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

09/03/2018

Satisfaction of charge 7 in full

View PDF (1 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)

08/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

30/09/2016

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

View PDF (4 pages)

06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

15/12/2015

Certificate of change of name

View PDF (3 pages)

30/09/2015

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

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

29/09/2014

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)

15/01/2014

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

View PDF (1 pages)

30/09/2013

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

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 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)

28/09/2011

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

View PDF (10 pages)

08/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

19/11/2010

Registered office address changed from Goldcrest Post 1 Lexington Street London W1F 9AF on 2010-11-19

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

21/09/2010

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

View PDF (10 pages)

05/05/2010

Registered office address changed from 387B King Street Hammersmith London W6 9NJ on 2010-05-05

View PDF (3 pages)

05/05/2010

Termination of appointment of James Rugge Price as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (4 pages)

01/11/2009

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

View PDF (9 pages)

22/10/2008

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

View PDF (9 pages)

30/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

24/10/2007

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

View PDF (9 pages)

19/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

06/07/2007

Registered office changed on 06/07/07 from: 106 hammersmith grove london W6 7HB

View PDF (1 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

25/05/2006

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

View PDF (9 pages)

24/10/2005

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

View PDF (9 pages)

05/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/09/2004

Return made up to 23/08/03; full list of members

View PDF (9 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

Registered office changed on 03/09/04 from: 106 hammersmith grove london W6 7HB

View PDF (1 pages)

04/08/2004

Registered office changed on 04/08/04 from: fourth floor portland house 4 great portland street LONDONAW1W 8QJ

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/04/2003

Director resigned

View PDF (2 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/09/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/09/2001

Return made up to 23/08/01; full list of members

View PDF (9 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2001

Ad 07/06/01--------- £ si [email protected]=400 £ ic 87660/88060

View PDF (2 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Registered office changed on 29/06/01 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (3 pages)

29/06/2001

Memorandum and Articles of Association

View PDF (7 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

07/02/2000

Registered office changed on 07/02/00 from: 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

05/11/1999

Return made up to 23/08/99; full list of members

View PDF (18 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/11/1998

Return made up to 23/08/98; full list of members

View PDF (13 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (23 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Return made up to 23/08/97; full list of members

View PDF (13 pages)

22/10/1996

Return made up to 23/08/96; full list of members

View PDF (13 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

20/09/1995

Return made up to 23/08/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

10/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

New director appointed

View PDF (0 pages)

05/10/1994

Ad 05/09/94--------- £ si 15000@1=15000 £ ic 23160/38160

View PDF (0 pages)

21/09/1994

Return made up to 23/08/94; full list of members

View PDF (0 pages)

13/09/1994

Particulars of contract relating to shares

View PDF (0 pages)

13/09/1994

Ad 10/08/94--------- £ si 7500@1=7500 £ ic 15660/23160

View PDF (0 pages)

13/09/1994

Ad 10/08/94--------- £ si 15000@1=15000 £ ic 660/15660

View PDF (0 pages)

31/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Ad 21/07/94--------- £ si [email protected]=540 £ ic 120/660

View PDF (0 pages)

05/08/1994

Nc inc already adjusted 18/07/94

View PDF (0 pages)

05/08/1994

Memorandum and Articles of Association

View PDF (7 pages)

05/08/1994

Resolutions

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (0 pages)

23/06/1994

Director resigned

View PDF (0 pages)

02/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

01/09/1993

Return made up to 23/08/93; full list of members

View PDF (0 pages)

03/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1992

Return made up to 23/08/92; full list of members

View PDF (0 pages)

23/10/1992

Registered office changed on 23/10/92 from: 45-51 whitfield street london W1P 5RJ

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/02/1992

Accounting reference date shortened from 31/08 to 31/12

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30/01/1992

Return made up to 22/08/91; full list of members

View PDF (0 pages)

07/06/1991

New director appointed

View PDF (0 pages)

05/06/1991

Registered office changed on 05/06/91 from: 45-51 whitfield street london W1P 5RJ

View PDF (0 pages)

05/06/1991

Ad 24/05/91--------- £ si [email protected]=110 £ ic 10/120

View PDF (0 pages)

05/06/1991

Director resigned

View PDF (0 pages)

05/06/1991

Nc inc already adjusted 24/05/91

View PDF (0 pages)

05/06/1991

Resolutions

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

14/05/1991

New director appointed

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

04/05/1991

New secretary appointed

View PDF (2 pages)

02/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1991

Registered office changed on 02/05/91 from: 7/8 hatherley street london SW1P 2QT

View PDF (0 pages)

03/04/1991

Ad 18/03/91--------- £ si [email protected]=8 £ ic 2/10

View PDF (0 pages)

01/04/1991

Resolutions

View PDF (0 pages)

01/04/1991

S-div 18/03/91

View PDF (0 pages)

17/01/1991

Registered office changed on 17/01/91 from: 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (2 pages)

17/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

Miscellaneous

View PDF (2 pages)

03/01/1991

Certificate of change of name

View PDF (0 pages)

23/08/1990

Incorporation

View PDF (15 pages)

2023

-69.42 % *

* during past year

Total Assets

£10,612.00

2023

0 *

* during past year

Number of employees

2023

-12.48 % *

* during past year

Cash in Bank

£9,538.00

Total Exemption Full Accounts

Next accounts made up to

30/12/2024

Last accounts made up to

30/12/2023View PDF

Confirmation

Next statement date

23/08/2024

Last statement dated

30/12/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
32.65K
58.08K
0.00
9.91K
25.43K
-
-
-
-
-

2022
1
27.21K
34.71K
0.00
10.90K
7.50K
-
-
-
-
-

2023
1
9.88K
10.61K
0.00
9.54K
729.00
-
-
-
-
-

2023
1
9.88K
10.61K
0.00
9.54K
729.00
-
-
-
-
-

2023

Employees

1 0 % *

Net Assets(GBP)

9.88K £-63.67 % *

Total Assets(GBP)

10.61K £-69.42 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.54K £-12.48 % *

Total Liabilities(GBP)

729.00 £-90.28 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Similar companies

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Description

About 1515 PRODUCTIONS LIMITED

1515 PRODUCTIONS LIMITED is a Dissolved company incorporated on 23/08/1990 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 LIMITED?

1515 PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/08/1990 and dissolved on 27/08/2024.

Where is 1515 PRODUCTIONS LIMITED located?

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

What does 1515 PRODUCTIONS LIMITED do?

1515 PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does 1515 PRODUCTIONS LIMITED have?

1515 PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for 1515 PRODUCTIONS LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.