This company is commonly known as 1515 Productions Holdings Limited. The company was founded 20 years ago and was given the registration number 04895946. The firm's registered office is in DORKING. You can find them at 7 Becket Wood, Newdigate, Dorking, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | 1515 PRODUCTIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04895946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2003 |
| End of financial year | : | 30 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Becket Wood, Newdigate, Dorking, England, RH5 5AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW | Corporate Secretary | 11 September 2003 | Active |
| 24, Beresford Terrace, Ayr, Scotland, KA7 2EG | Director | 17 August 2019 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 11 September 2003 | Active |
| 15, Bath Road, Worthing, England, BN11 3PA | Director | 11 September 2003 | Active |
| Thatched Cottage, 65 High Street, Iken, Woodbridge, IP12 2EY | Director | 11 September 2003 | Active |
| 24, Beresford Terrace, Ayr, Scotland, KA7 2EG | Director | 25 August 2020 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 11 September 2003 | Active |
| Mrs Barbara De Grunwald | ||
| Notified on | : | 17 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 24, Beresford Terrace, Ayr, Scotland, KA7 2EG |
| Nature of control | : |
|
| Nicholas De Grunwald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Bath Road, Worthing, England, BN11 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Gazette | Gazette notice voluntary. | Download |
| 2024-05-22 | Dissolution | Dissolution application strike off company. | Download |
| 2024-05-07 | Gazette | Gazette notice voluntary. | Download |
| 2024-05-02 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2024-04-29 | Dissolution | Dissolution application strike off company. | Download |
| 2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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