1515 PRODUCTIONS HOLDINGS LIMITED
7 BECKET WOOD, NEWDIGATE, DORKING RH5 5AQ- Active
- Private Limited Company
- Company No. 04895946
- Last Updated: 01 Mar 2024
Company Profile
1515 PRODUCTIONS HOLDINGS LIMITED was incorporated on Thursday, September 11, 2003 as a Private Limited Company with registered address in DORKING. 1515 PRODUCTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 8 days.
| Name | 1515 PRODUCTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 04895946 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2003 |
| 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
ownership of shares 75 to 100 percent
|
| Nicholas De Grunwald Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 17, 2019
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, (-19 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against 1515 PRODUCTIONS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1515 PRODUCTIONS HOLDINGS LIMITED | 11 Sep 2003 |
| ISIS PRODUCTIONS HOLDINGS LIMITED | 14 Sep 2017 |