1515 PRODUCTIONS LIMITED
7 BECKET WOOD, NEWDIGATE, DORKING RH5 5AQ- Active
- Private Limited Company
- Company No. 02533898
- Last Updated: 01 Mar 2024
Company Profile
1515 PRODUCTIONS LIMITED was incorporated on Thursday, August 23, 1990 as a Private Limited Company with registered address in DORKING. 1515 PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 34 years 6 months.
| Name | 1515 PRODUCTIONS LIMITED |
|---|---|
| Company number | 02533898 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BECKET WOOD NEWDIGATE DORKING RH5 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Barbara De Grunwald Nationality: British |
Dates: Saturday, August 17, 2019 - present
significant influence or control
|
| Nicholas De Grunwald Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 17, 2019
significant influence or control as firm
|
| 1515 Productions Holdings Limited 24 Beresford Terrace, KA7 2EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| 1515 PRODUCTIONS LIMITED | 23 Aug 1990 |
| ISIS PRODUCTIONS LIMITED | 15 Dec 2015 |