1515 Productions Holdings Limited

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General information

Name:

1515 Productions Holdings Ltd

Office Address:

7 Becket Wood Newdigate RH5 5AQ Dorking

Number: 04895946

Incorporation date: 2003-09-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1515 Productions Holdings started conducting its operations in the year 2003 as a Private Limited Company registered with number: 04895946. This company has been active for twenty one years and it's currently active. The company's office is registered in Dorking at 7 Becket Wood. Anyone can also find the firm utilizing its postal code of RH5 5AQ. From 2017-09-14 1515 Productions Holdings Limited is no longer under the business name Isis Productions Holdings. This firm's SIC code is 70100: Activities of head offices. The latest filed accounts documents were submitted for the period up to 2021-12-30 and the latest confirmation statement was submitted on 2023-08-24.

At the moment, there is only one managing director in the company: Barbara D. (since 2019-08-17). The business had been supervised by George S. until 2020-08-26. Furthermore another director, namely Nicholas D. gave up the position five years ago. Another limited company has been appointed as one of the secretaries of this company: Sherrards Company Secretarial Limited.

  • Previous company's names
  • 1515 Productions Holdings Limited 2017-09-14
  • Isis Productions Holdings Limited 2003-09-11

Financial data based on annual reports

Company staff

Barbara D.

Role: Director

Appointed: 17 August 2019

Latest update: 14 March 2024

Sherrards Company Secretarial Limited

Role: Corporate Secretary

Appointed: 11 September 2003

Address: Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

Latest update: 14 March 2024

People with significant control

Barbara D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Barbara D.
Notified on 17 August 2019
Nature of control:
over 3/4 of shares
Nicholas D.
Notified on 6 April 2016
Ceased on 17 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 31 December 2022
End Date For Period Covered By Report 30 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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