1515 PRODUCTIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
1515 PRODUCTIONS HOLDINGS LIMITED
COMPANY NUMBER
04895946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/2003
(21 years and 3 months old)
WEBSITE
http://isisproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
11/09/2003
14/09/2017
ISIS PRODUCTIONS HOLDINGS LIMITED
DORKING
RH5 5AQ
7 Becket Wood
Newdigate
DORKING
RH5 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1515 PRODUCTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| 1515 PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Barbara De Grunwald (926283873) Appointed |
| 06/11/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 29/08/2024 | New Board Member Barbara De Grunwald (926283873) Appointed |
Credit Risk Overview
Want to learn more about 1515 PRODUCTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1515 PRODUCTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1515 PRODUCTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
11/09/2003 - 11/09/2003 (0 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1515 PRODUCTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| 1515 PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Barbara De Grunwald (926283873) Appointed |
| 06/11/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 29/08/2024 | New Board Member Barbara De Grunwald (926283873) Appointed |
| 21/04/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 07/01/2021 | New Board Member George Lammie Barclay Scott (906412408) Appointed |
| 31/12/2020 | New Board Member George Lammie Barclay Scott (927798958) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Barbara De Grunwald (926283873) Appointed |
| 01/10/2019 | Nicholas De Grunwald (904183184) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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